The new South-news. (Ellisville, Miss.) 1905-1909, 1906-05-05

they sro hereby created body poliiis aad
corponte. under the name and styie ~
CARTER LUMBER COMPANY
an ~ that namo may .ne and be sued
1.lAa ana be implicated. defend ami be d.
ieudad. in any and al courts OF 'aN art
equity IN tfi, state ard elsewhere. rnd
ADOPT sud havc common seal, and MAJ
break sr zl'cr same 81 pleasure
Sac ,. The domicile Of said ccrpora-
ton hall be At Hawkes.. = station ~ si-
New Orleans and Norlheasiern Hailrcad. IN
'ae County Of jones IN the State Of Missis
sippi.
Sfc. 3. The period for which said cor.
poraiion shall exists and have succession h
fifty yesrs.
SIC 4 The object ard purpose for
which said corporation Is GRATED. arc e. CO.
gage in aud prosecute the manufacturing
mercantile, commission. contracting n'd rnsl
estnie business. and primarily, t'tc saw mii'-
ing. mercantile, brick and iurperiinc tus''
moss in all is branches
$40. .. said corporation shall hsv.
power ta purchase, acquire. oonfnsc, for
and hold property. real peronal and. mix
ed, necessary a. ! proper for It's pufpo es.
not exceeding IN value ihe amount limited
by statute ard may lease, convey and ds
pose al the same To scquire. build and
operate dummy lines. tri.n.ways, warehouses
water works, electric light and sas pant..
and telephone lines. either with or without
wires, FOR the use Of the public and as sux-
iliary ;o rs general business. To purchase
acquire, erect and maintain ail necessary
buildnes, machinery, lakes. dams
and appurences for the operation Of and W
operate. saw and plsninr uills for the
manufacture Il logs into timber aud lumber
and for the manuiast,inr Of lumber and TIM
ber- into their finished products, To pur
chrse, acquire. erect, e-tablirh ard operate
eie, aiors, steam hoists machine shop. and
y alts for the building Of portable houses,
street cars. dummy. tram aud othor cars.
Tor the Manufacture of brick. ;ilng. pot
terry. paints, varnishes aud other products
Of oarth, clay and wood. To erect. nc
qulre and operate tirpcntine and rosin dis
tilieries and plants for the manufacture Of
Of the by-products Of wood. and to open apd
cultivate turpentine orchards. To Fur
chase, acquirx, and erect store buildings ant
ware houses. And transact RHneral mtr
camille business. both Wholesale ND retail
| olt 'ts u'poTlII'scte-
To sell and disppsc Of soy ~sud ~ata =
ces, comnie dit.os, and products, nsn'acsur
ed. produced or grown BY il
10 contract for the building II repx'rIn
ing Of residences, fences. ware houses, stor
houses, tanks, wind mills, bridges or oshc
structures and Improvements upon u
property owned by it, or By other persons
TO contract for, acquire. use. MAINTAIN
and operate all necessary booms, dams an
other devices for the running md boom'ni
Of logs, timbers, lumber and other s"ata
blcs. IN such manner Ms will not be m con
ltrav.nion of the laws Of this and othe
stntcs. or Of the United States Of America
TO mark. lay out and establish towns ant
erect therein and thereabouts residences, isc
tories and other buildings. and to lay ou
! additions. streets and parks n and s6ou
such towns. and 10 maintain, improve an
| ornament, the same. and to sell and disros
Of the same, and of town lots and 10 NC
quire, establish and operate mercantile ps
| Establishments. and wholesale aud retail an
trsnch lumber yards and Other offices N
/ agencies Ia this and other states and conn
tries.
SIC, 6. The capital stock cf this ccrps
ration shall be Fifty Thousand Dollsrs. d
vided into dve hundred shares Of the On
Hundred Dollars ench.
1 rEc. 7. The said corporation may bo
row money and secure IL payments b
mortgages or otherwise, ma. irsuc bon'
ara secure them IN the sanicway, may h'
pothecate it, franchise and may have and ei
JOY ali other rights, privileges and 'mmuh
tie-. consistent with IL purposes, that a
or may he granted to corporations by Chof
Ter % OF .he Annotated Code Of the Sta
| Of Mississippi OF 1892, and amendmen
! thereof while in force.
SEC. S. The management and conir
of said coep,rntion shall be vested in "A boa
/ oi directors 10 be composed OF \ three stoc
holders whose number may be increased
| diminished by vote Of the stpcknoidc
and who shall be chosen annually by Z
stockholders Of the corporo,lon, and by
majority vote in amount Of stock aud IN !
! manner provided 10 section -51 Of the y
rotated tode Of Mississippi os 1892. a
amendments there of while N force 7
fir, election Of board Of dir-stors shs
held at the initial meeting II the stockhol
ers Of the corporation or o, an adjourn
meeting thereof. or At some other meet
! cslied for the purpose. and SAID board of
rec.ors shall hold Their "fIce untii tne u
= Tuesday of April 1907, or until their a
cssso-- are elected ard qualified. The boa
of director shall thereafter be clcted a'nus
bg the stockholders nj their annual mee'i
he which shall b. held r. the Office cf said c
K roration in safe station Of Hswses, on
he Tuesday in April in each year, or Al st
!, ether date i.s said stockholders shall der
r. nat and they shall hold their respective
IS fees for the term II one year thereafs
and until inere successors arr elected Z
" enter upon the discharge II their duti 9, I
no person shsll be direc. OF the cor
ration unless be Is q .tockho'der. A :
ioritv of said board If directors shall con
'n' tute quorum for the trsnsaction Of all
on ine~s, and they shall elect one oi their ~
"a a ber 20 be- president Of the corporation
one TO be vice pres .dcrt thereof, and ore
- their number To be secretary and vne 70
treasurer. But any director nsy de- cle|
.,s. 70, and bold any txo Of the above speci
Offices. Said board may sppoiat and
pIoy such other officer, aysfis and empl
Inc ee~ a. they may deem Dess--ary in the I