The Caucasian., 1907-01-13


zatlon Of corporations, they have cove
nanted and agreed. and by these pres
ents do covenant and agree and bind
themselves to form a corporation and
body polite i'll law for the purpose ana,
objects and under the articles following.
to-wit:
ARTICLE /.
The nanle and style .f this corpora
tion shall be ".ANDERSON LUMBER
COMPANY" and It's domicile is hereby
established in the Town of Lewis, i'll
Caddo Parish, State OF I,ouisiana; and
under its corporate name said corpora
ton shall have power and authority to
contract, sue and be sued; to max" and
use corporate seal, same % bra ak and
alter At its pleasure; to hol1. receive,
lease, purchase, sell and cor.oy, as well
as mortgage and hypotheCAte under its
corporate name all species OF property
real, personal and mixed; to name and
appoint such officers, directorsaspge
|
ests and convenience OF said corporation
may require: to make and establish such
bylaws, rules and regulations for the
proper management and regulation of its
affairs as they may deem necessary and
proper; TO change and alter said rules
land bylaws at pleasure, and to dc all
other acts and things permitted by law
or that may or shall be necessary and
Iproper 10 carry out the objects and pur
poses Of said corporation. Said corpora
ton, unless sooner dissolved in accord
lance with its charter shall exist and
continue for a period of ninety-nine
Years from and after the date hereof
The president, or in his absence the vice
president or the secretary, shall be theft
proper person upon whom citation or
other legal process shall be served
ARTICLE II.
The objects apd purposes for which
this corporatioh4 is organized, and the
nature OF the business to be carried on
by it are declared to be as follows, to-
Wit: To conduct general saw mill and
lumber business. manufacturing buying
and selling lumber and timber and gen
orally all forest products, and for that
purpose the buying, selling and leasing
OF lands and the purchasing and build
ing Of saw mills and the operation OF
same in the State OF Louisiana, and gen
erally the power of doing all things
necessary and incidental to the manufac
tt1re and sale of lumber. including the
conducting of commissary and commits
sarics as may be necessary, Or the letting
of the privileges therefor
ARTICLE III.
The capital stock OF said corporation
shall be twenty-five thousand dollars. to
be divided into two hundred and fifty
shares OF one hundred (SIoo.oo) dollars
each. as par value. to be issued for cash
or its equivalent And this corporation
shall become a going concern as soon as
eighty shares of this said capital stock
shall have been subscribed and paid for,
ARTICLE ".
All the powers of this corporation
shall be vested in and exercised by a
board of directors. and all the business
affairs shall be conducted by said board,
to be composed of four stockholders, or
not less than three and not more than
= 1. II I hall ,1,o +aI
annually by ballot at a mekting to be
held on the third Saturday ii December
1907 and tller eafter, at which time of
ficers also shall be elected and shall hold
their respective officers until their Sue
cessors are elected and qualified. Nacan-
cies occurring i'll said board from what
ing directors The board of directors
shall have power TO make bylaws neces-
sary for the conduct of the affairs OF the
said corporation. shall elect from their
number a president. a vice president, a
secretary and rl4easurer. \ majority
OF said board shall constitute a quorum
ness Until elected as above, provided,
and until the officers shall have qualified
under said election, the following shall
constitute the first board of directors and
officers Of said corporation: F. ". Often
hauser, president; {. S Anderson. vice
president and general manager; II, F.
Offenhauser, treasurer; and H. Randall,
ecretary Notice OF said election shall
be given ten days by publication in one
Of the newspapers published i'll the Par
ish of Caddo At all meetings of the
board Of directors a majority of the
stock voting shall prevail and every
share of stock shall be entitled to one
vote.
ARTICLE V.
This act of incorporation may be al
tered and amended by a vote of three
fourths of the capital stock of said cor
DOratiOn, or said corporation may be dis