The southern sentinel. (Winnfield, La.) 1883-1910, 1907-01-11

s ACT OF INCORPORATION
OF DE Wlnnlleld Ice Company.
Stars OF LouniAxA,
Parish Of Winn.
Be Il known and remembered, that on the
nth day Of November, One Thousand, Nine
n snS Notary Pubic duly commissioned
and qualified in and for the Parish OF VIM,
and In the presence OF the undersigned legal
persons whose names are hereunto subscribed,
Who severally declared that, availing them
selves OF the laws Of Louisiana relative TO corpo
rations, they have covenanted and agreed ana
form themselves into corporation Tor the
objects and purposes, and under the stipula,
tions and agreements hereinafter set fortn ana
expressed. which they hereby adopt IS their
Charter, to-wit:
The name and title OF this corporation shall
be "WINNFIELD ICE COMPANY" and un-
der its corporate name It shall have power and
q ninety-nine years from the date hereof |;
to contract; to sue and be sued: TO make and
use . corporate seal and the same to break or
alter q to hold pedae
eaee and hypothecate under Its corporate
name properly real and personal or mixed; to
name and appoint such osncers. 81. aire ;.a
est and convenience OF said corporation may
require; to make and use such bylaws, rules
and regulations for the proper management o.
proper and the same to reasonably change
It pleasure; and 70 do all other acts ana
things permitted by law or such q may PC
and purposes for which this corporation is
ARTICLE z
The domicile Of the said corporation Is here
bv Fixed and established 1t Winnneid, Winn
Parish, louisiana The president. or an n,s
upon whom citation anil all legal process shall
be served. The officers OF this corporation
shall be president secretary and treasurer,
INIT the offces Of the secretary and treasurer
NAV s. 6lled by one and the same person.
said ofYiccrs shall be stockholders in said cor
noration and shall be elected annually oy the
board Of directors. ana snan ssse .sid ofsscers
mn be subject TO removal 1t any time by the
board Of directors for good cause shown.
ARTICLE 3.
The objects and purposes for which this cor
poration IL organized and the business 70 De
carried on by It are declared 70 DC the ioiio"-
To buiid and operate an ice plant and . bot
Ting works plant in the town OF Winnne,o;
70 manufncftlre Ice and sell the same at whole
ale or retail; to manufacture and sell either
~ Wholesole or retail all kinds Of pop, soda
water. carbonated drinks and everything else
handled Or %sds By soa
to buy and ssll either at wholesale or Fetsii All
kinds Of fuel; and to do every other act OF
thing necessary 70 cssy On me 9os'ness i0f
which this corporation y organHed'
ARTICLE 4.
The c.pital stock of this corporation shall
he FHfty Thousand Dollars, divided into and
Represented by Five Hundred shares OF One
Hundred Dollars each, and ~ soon ~ one
hundred and dity shares have oeen saosG h;s,
ARTICLE-5->
The corporate powers or this corporation
shall be vested In . board OF directors 70 pc
composed Of Eve persons all OF whom must De
stockholders IN said corporation. majority OF
whom shall constitute . quorum. The stock
holders shall hold regular annual meetings,
laws Of said corporation. Al these said an.
nusi meetines the stock holders shall transact
any business coming before them and snaIi
bOssd 9, dirsssSrs Tor sss 81 oScs
ennixe By eiecting from their board the omcers
a said Corporation as already named The
6rst board q directors shall Be John Loci
Fletcher and J. n. wilder, who shall hold
once until their successorsl are elected,
Il being specially understood that the fanuIe
regular annual meeting and TO elect 2 new
bosrdl Of directors, shall in no way anect the
oorporste acts Of this corporation, the old
hoard always holding over until the new
boordl 10 elected and Organized.
m m elections each stakeholder shall be en-
titIed TO one vote for each share OF stock owned
BY him and these votes must Dc cast ~ MN N
cast shall elect. In case Of vacancy In said
board, caused by death, resignation or other
vise, said vacancy shall BE- hlled Tor the I'M
The board Of directors shall make such BY
laws and regulations ~ may be necessary ror
the proper management OF the ana,rs o. t ms