Okolona messenger. (Okolona, Miss.) 1900-current, 1906-03-14
The Charter Of Incorporation Of
Alert Handle Company.

SECTION 1. Pursuant to the Statute
laws of the State of Mississippi, Fred
Clark, d. MCCarleY, Walter Smith, d.
HI Shell and their associates and sue
cessors are hereby incorporated, under
the name and style of of the Alert
Handle Company Incorporated, and by
that name they, rs corporation, shall
have continued succession for q period
Of fifty years, and shall be domiciled In
the City OF OkolOna, State Of Mississippi,
for the purpose Of doing general Saw
Mill, numbering and Handle MaDufac-
turing business, including any and all
grades OF manufactured articles made
from the native woods Of the state, and
NAV sue and be sued, and prosecute
and be prosecuted to final Judgment
and satisfaction before any court; may
have q corporate seal and may alter
and abolish che same at pleasure; may
contract and be contracted withj
with; may acquire, own, sell, use and
convey real, personal and mixed prop
erty, within the limits and purposes OF
its corporate powers rs manufactur-
ing corporation.
SECTIOn 2. The capital stock of said
Manufacturing Company shall be
(6. OOO) ave thousand dollars to be di-
vided into (50l fifty shares OF ($10O)
one hundred dollars each, but said
Company may increase or diminish the
capital stock at any time by resolution
Of the Stockholders. Each share of
stock shall entitle the holder thereof
to one vote in any stockholders meeting
either in person or by proxy. The
CORPORATION may commence business
as soon as 100 per cent the entire
capitsl stock 10 subscribed and actually
paid 10, but no individual stock hold :
er is to be held responsible for any
amount exceeding the par value OF the
stock for which he has subscribed.
SECTION 3. The management Of the
corporation shall be cOnfided toy 9
Board of Directors to consist OF 3
members, to be chosen from among
the Stockholders, a majority OF whom
shall constitute @ quorum for the
transaction OF business. Said Board Of
Directors shall by proper bylaws ak
the number of other officers and en-
ployes of the corporation, and prescribe
the duties, salaries and tenure OF said
officers, and all such officers shall be
elected BY said Board of Directors. A
member Of the Board of Directors may
hold any her Office in the corporation.
Said Board may provide for the giving
of proper bond by the other officers OF
the Corpurption and may make and
adopt such rules, regulations and BY
laws for the government Of said corpor-
alton and the conduct of the business
thereof as may be expedient or neces-
sary to better carry out the objects OF
the corporation or to further its inter-
est. provided they do nothing in viola
ton Of this charter, or the laws and
constitution Of The state or the United
States.
SECTION A. The members Of the
Board Of Directors shall be elected
annually by the stock holders in the
manner prescribed by the constitution
and laws Of Mississippi, and each mem
Der SO elected shall hold his Office for
one wear and until ais successor Is duly
elected and qualified, except in cases
of removal from Office or resignation.
SECTIONS. In allstock holders meet
ING i majority Of the capital stock,
represented by the stock -holders or
proxies shall constitute q quorum for
the transaction of business or for the
election Of Directors, and no business
shall be transacted and no election
shall be held without such quorum
The stock holders may provide the
mode OF voting by proxy and every
stakeholder shall have the right TO vote,
in person or by proxy, according To-
the provisions Of the constitution and
laws Of the state.
on petition of stock holders repre-
senting one third Of the capital stock
Of the corporation, the president Of the
corporation shall call a special meet
inc of the stock -holders at which
meeting any Director Or other officers
may be removed from Office BY q ma
iority vote Of the stock holders repre-
senting majority Of the capital stock
OF the corporation, provided due MOI,
tice Of the time and place Of the spec.
iaI meeting shall be given an THE
stock holders 81 the corporation.
SECTION 4. The incorpofators. Or
those representing majority Of the
capital stock subscribed, may mech IS
such time and place as they wish and
organize uuder this charter
When generosity u 4 surgical opera.