The southern sentinel., 1907-04-12
ACT OF INCORPORATION
OF
sMrTH-dRisnAM DRud COMPANY

Be It known and remembered; Tint on this
ane sppesred beanre nae. soncrt M asle Cg'esi3s.
. N0ttsy Puolie. aniy crn1afsyicrtea stua au.zf-
h d u and for tns farish q = ism an = -sste t e
Louisiana. Aureiins Seslsi-I.t syvet4e t d. t{zz-
ham r. = NiTIshlr1 bI pro1g aEd O. - 9 L
ham, ali residents IL H TIA Parish. L-lsi sssz
WHO aeciars d unto M. kat aV1lalns y 4ist'ts -
of the provisions Qi "a laws Of ths - q
Lonlsssla reia.iks @ eszg a,ions. ts4.'f rs
covcIi.EiLsd aud by tires. rcsen.s 30 : v-Iia g
and agree and blad ite.s tEes $ WfA Is al
Other persons Wiia nitsv aa4stttef hsef3n asss1-
csated with tien Is foraf ara cefsstt5u-s tl1e u
selves snto 4 scrVg--ls a ~ il-'V- far - z-
poses and uLiets ara iinaer the ta17ls, ipss-'
J.aas &El cUusAtions, ta-9ts.
ABTI
The name and tftls Cf 3sis Cotpesati.u II sssz9
be SIXTH GRESHAM DHUG C0NR..- =. 5ld
Is Co1nicile Is .isFlty est- hlisilld aaa j ed =
Winfield. gflnn Sar4sn. Lou l5i..us. and uGeeI
it, ccEpo.Sio mare u ansaI iInvs po@er g eas5-
tract: TO sut AID b hu u: 20 make a~p use
corporate seal aEd to Charge TIE saIue -
pleasure; 20 hcIG- cCeiyet purchase 5liea
convey, sell. eeIrpN, pseese, HzoFsglse aza4
hypotaeeate under itS Corporate iidlIie ~ ,.Iss=
" real personal amt NAKED; to na41e adU af-
point such officers, directors, efenSs al:d man
ayers as the interest Of said Corperzel1n H5ssY
require: 10 nla ke and establish suVa bylaws.
rules and regn Atoms fer t1e proper mArasas-
mert OF its affairs as Il may deem ulceesssIy
and proper and TO Change the same It pleasure;
and To 90 all other ac,s .,eFltiitt' ny law nee
essary ana proper 10 carry cut the purposester
which this Corporation Is ORGANIZED.
Said Corporation unless sooner dissolved in
accordance with the provisions TT shts Charter
shall exist and continue tor period oI ninety
nine years from and after the date hereof.
The President of this Corporation on in lis
absence the IeHerai AlaRaEer shall D. the pre-
per person on whom citation Rad other legal
process shall be served.
ART. IL.
The objects and purposes for which this Cor
poration is organized and the rature Of the
a 1lsa.aa -
be- to do a general retail drug business and to
crrry on any other line or lines of q general
mercantile business, TO manufacture anu COM
pound all kinds of drugs and TO do everything
necessary TO crrry on this business.
ART III.
The capital stock OF this Corporation is here
by fixed at Twenty-Five Thousand Dollars,
divided into and represented by Five Hundred
Shares of $4,000 fifty dollars each, which said
stock shall be paid in cash. or the same may be
issued at not less than par value in payment
for property or rights actually received, proyid-
ed that no stock shall be issued until the con-
sideration thereof has been received by said
Corporation.
This Corporation shall have the right to
Dollars shall have been subscribed and paid
for and the necessary requirements OF law
complied with
herein shall be issued ii the discretion OF the
Board of Directors OF this CorpoIation.
All stock certificates shall lie signed by the
President and Secretary of said Corporation.
ART.Iv,
The corporate powers of this Corporation
shall be vested in Board OF Directors.
The Board OF Directors shall consist OF three
stockholders of the said Corporation, two of
whom shall constitute a quorum for the trans
The following persons shall constitute the
first Board of Directors, so-wit: A. smith, l..
e. ]. Grisham and .. u. Grisham.
The officers CT this Corporation shall be a
President, Vice-President, Secretary and
Treasurer, but the Secretary and Treasurer
shall both be filed by one ana the same person.
The first Offices of this Corporation shall be
A. Smith, President, =. E. Grishar. Vice Pres
ident and o. III Grisiiam. Secretary and Treas
urer
named shall continue ia Office uAtl the second
Tuesday in January 1898. at which time there
shall be a geneTsi meeting OF The stueA eAholuers
ana annually thereafter, held for the purpose
or electing officers and transacting such other
business as may come before IL but II FOR A1s
cause . new Board Is net elected as provided
herein. the old Board shall Continue in oiaee
until the election OF their successors, which
may then may be done % a cali MEETING Tor
that purpose.
AT every election each stoekholder shall he
entitled to one vote for each snare o. stock
owned by isIn-
Voting may be lore by proxy and majority
OF the votes cast shall decide any question,
except as herein provided.
A majority Of the stock OF his Corporation
shall be necessary TO corstiicte i quorum Ier
the transaction OF any siHess.
Vacancies oeSuFr1hs - the Beard shai De
filed by the Remaining sssen;lc cTs Of the EeaEd
eleet.ng SOMEONE To 6li cut The uIaexplted tenn
ART. Y.
The Board Of Directors shall have full control
OF the property OF this tcrpolatien ard shalt
manage the same as in their discretion tasy
The said Board is authorized 10 fTane ara
aGopt such bylaws, rries and rsgnlat.oTs and
to chang. the same al their pseasare as the
ART. VI.
This Charter may &c Changed, modified OF
amended, tAe capital stock increased or de-
creased or The Cooperation may be Cissotsec
at a general uasetsUg OF The stockholders cz.n-
vened foI 'tha; pnspose with the assent o. three
fourtks OF the entire stpcs isSue-t IlI.sts DAYS
notice OF such meeting SHAH be given ia wsfsis4
By the Secretary oi tbs Corporation 70 es.ef
In case of the disco sution OF this Corrarelicn
for any cause the lqaa5 stol. OF its sllsirs snal
be conducted By the Board OF Directors aciAns.
Is u liquidation commission.
ART. VII.
No stockholder Of this Cooperation shall ever
be liable or responsI bic .or the Conlracts there
Ut in any amount oIhcs. than the aInouEt of
stock owned by such ssoes holder nor shall any
informally in the organization of this Corpor-
alton have the effect OF rendering this Charter
nuil or OF exposing st6eeholdeT 70 any iiabil-
ity beyond the stock Owned by him.
The amount of stock subscribed b. each
stockhuldcr Is shown by the amount placed
opposite the name OF each scsiber to this
Charter.
This done and passed at myscifice in the town
OF WINFIELD, Winn Parish, Louisiana, on the
day and date first named above. IN the presence
OF N. H. O'Conneil and @. c. 0,Maliey, two
competent witnesses who signed these presents
together with said appearers who sign hereto
and acknowledge the amount placed opposite
each name to be the amount Of stock subscribed
by each of them and in the presence OF me,
Notary, after due reading Of the whole.
Names No. Of Shares. Amount.
Anrelius Smith.----------.-- 90 S3000.0o
L. T. T. Grisham- "a .---.--- 10000
0. II. Grisham -..---.-.--- ~ 1900. 90
p. Z. .GriShanl.-------.-...---.1 II 60Q.o0
fby o. II. Grishaml
Attest: