The southern sentinel., 1907-03-29

COMPANY, LIMITED
STATE OF LOUISIANA
Parish of VIM.
Be Il known and remembered: That on this
the nineteenth day of February, One Thousand,
Nine Hundred and Seven, before me, John II.
Mathews, notary public duly commissioned
ana qualified in and for the Parish OF winn,
ard In the presence OF the undersigned legal
witnesses personally came and appeared the
persons whose names are hereunto subscribed,
who severally declare, that, avaiiing them
selves offhe laws Of Louisiana relative to cor
porations. they have covenanted and agreed
and by these presents do covenant and agree
and form themselves into a corporation. for
the objects and purposes and under the
stipulations and agreements hereinafter set
forth and expressed, which they hereby adopt
as their charter, to-wit:
ARTICLE 1.
The name and title OF this corporation shah
BE-: NORTH AMERICAN REALTY COM
PANY. LIMITED, and under its corporate
sDame shall have power to continue and exist
Tor period Of ninety-nine years from the
date hereof; to contract, to sue and he sued.
to make and use . corporate seal, and the
Same to break and alter at pleasure, TO hold,
lease, receive, purchase. convey, ALLEVIATE, bor
row, pledge, mortgage and hypothecate under
IT. corporate name property, real, personal and
miyed. 10 name and appoint such officers.
directors. managers, agents and employees as
the interest and convenience OF the corpora
tion may require; to make and use such by
laws, rules and regulations for the proper
management Of its affairs as may be deemed
necessary and proper, and the same to
reasonably change At pleasure; and to do all
other acts and things permitted by Law or
such - may be necessary and proper to carry
out the objects and purposes for which this
corporation ID organized.
ARTICLE II.
The domicile OF this corporation is hereby
hxed and established ct WINFIELD, winn
Parish, Louisiana. The president or in his
absence the hrst vice-president, shall be the
ofhcer upon whom citation and all legal
process shall be served.
The ofnces Of this corporation shall be
president. frst vice president, second vice.
president, secretary and treasurer, but the
ofice Of secretary and treasurer may be filed
By one and the same person. The secretary
aud treasurer, II the Board OF Directors shall
% REQUIRE, shall give bond in such sums as
the Board or Directors shall determine. Said
cffcers shall be stockholders In said corpora
tion, and shall be elected annually by the
Board OF Directors and shall serve until their
successors are elected; however; said officers
shah Be subject to removal at any time by said
Board Of Directors for good cause shown.
AKTrcLK III.
The objects and purposes for which this
corporation i organized and the business to
BE- carried ON BY Il are declared to be the fol-
lowing. to-wit:
10 buy, purchase, and otherwise acquire, by
deed or gift, win or otherwise, to own, have
and hold, 10 sell, convey and dispose of timber
and land Of whatsoever kind or description,
BY any process known to the law. To own
and operate ssw mills, planning mills, stave
mills, shingie raills, heading machines. in
short, al wood working machines for the
manufacture of wood into all the various
products; to manufacture, bay and sell lumber,
slaves. headings. shingles, laths, and all kinds
Of material manufactured from wood; to own
and construct railroads. tramroads, electric
light plants, and general stores incident and
necessary for the operation OF the above mem
toned businesses, and TO do all other things
necessary for the execution and carrying cut
Of the above objects.
ARTICLE ".
The capital stock OF this corporation shall be
One Hundred thousand Dollars, divided and
represented BY Ont thousand shares, of one
hundred dollars each, and as soon as one
hundred shares hare been subscribed for this
corporation Is authorized to begin business.
ARTICLE "
The corporate powers OF this corporation
ehnsl be vested In Board OF Directors, to be
composed of nine persons, all OF whom must
be stockholders In said corporation, a majority
of whom shall constitute y quorum The
stockholders shall hold regular annual meet
ines, the date for which shall be fixed by the
bylaws Of said corporation. AT these annual
naeekings, the stockholders shall transact any
busfnoss coming before them and shall elect
: Boafd Of Directors for the ensuing year,
Nhich cid newly elected board shall ut once
orrnnzEe by electing from their number the
ofhceu ol mid corporation as already named.
The hut Board Of Directors shall be: NJ. NJ.
EIsher, \. l. Shaw, p. K. Abel. J. 4.
Durham l. gfess, A. w. Adams. N. NJ. Hyde,
~. a. wright. aud 9. p. Mathis, who shall
hold ozzce until their successors are elected. it
beine specially understood that the failure on
fhe part u the stockholder to hold their
regular annual meeting and TO elect new
board OF directors, shall In no wise affect the
coxporate scts Of this corporation. the old
bcard always holding over until the new board
l. elec1sd sid orxanized.
II Ill eIectiona each stockholder shall be
entit1ed - one vote Tor each share OF stock
Owned W HIN, ana these votes must be cast by
hin q psrson or BY proxy. and . majority of
~ ves~ cast shall elect.
2nrrrzs VI.