The commonwealth. (Greenwood, Miss.) 1896-1923, 1909-01-01
II CHARTER OF
Incorporation of TaIIahatchie
Furniture Manufacturing
Company.

pany is TaIlahatchie Furniture Manu-
featuring Company.
2 The names OF the incorporators are:
NJ G. Humphrey, postofice Green
wood, Mississippi.
W. r. Humphrey, postofhce Green
wood, Mississippi.
Gid. Montjoy, Jr., postofice Green
wood, MiEsissippi.
W. T. Loggans, postofiee Greenwood,
Mississippi.
s l.. Gwin, ~postoflce Greenwood, Mis-
sissippi.
Il L. Mounger, postofice Greenwood,
Mississippi,
3. The donicile is at Greenwood,
Mississippi.
a. Amount Of capital stock fifty thous-
and dollars $4,000 00).
5. The par value OF shares is one
hundred dollars $1,000 0).
6. The period u existence is fifty
years.
T.. The purpose for which it is Great
ed is: To engage in the manufacture OF
furniture and mattresses of all kinds
and to buy and sell materials and COM
modities incident to or, in the discretion
Of its board Of directors, necessary or
proper for the successful conduct OF
said business, and for such purpose may
acquire by purchase, lease or otherwise,
erect, maintain and operate n or more
manufacturing plants, warehouses and
other property.
Said corporation may organize and be-
gin business whenever twenty thousand
dollars 1870, 100000 of the capital stock
is subscribed. The first meeting OF the
subscribefs.msy be held at any time on
five days notice in writing mailed to
each of the subscribers at their respec-
tive p~ostohlce addresses.
The board OF directors shall consist Of
not less than three nor more than seven
Of tie stockholders, to be determined
from time to time by the stockholders,
and shall be elected annually, holding
Office, however, until their successors
are elected. The management and con,
troll OF the business and affairs OF said
corporation shall be vested In the board
Of directors, who may, except where
otherwise provided by the laws OF Mis-
aissippi, or by the bylaws Of said cor
poration, exercise all OF the rights,
powers and privileges conferred upon
or vested in said corporation as fully
and completely as might the stockhold-
ers, and, except where prohibited by
law or the bylaws Of said corporation,
may delegate such powers to the presi-
dent, vice-president or secretary and
treasurer of said corporation.
The officers Of said corporation shall
be a president, a vice president. and a
secretary and treasurer, but any one or
more II said Offices may be held by the
same person. All officers shall be elect
cd by the board Of directors and shall
hold Office at the will Of said board.
s, The rights and powers that may
be exercised by this corporation are
those conferred by the provisions Of
Chapter "a, Mississippi Code, 1906.
NJ. C. HUMPHREY,
W. r. HUMPHREY,
GID. MONTJOY, JR.,
W. T. LOGGINS,
S. L. GWIN,
r. L. MOUNGER,
Incorporators.
ACKNOWLEDGMENT.
State of Mississippi,
county of Le1ore.
This day personally appeared before
me, the undersigned authority, M. c.
Humphrey, W. r. Humphrey, Gid. Mont
joy, Jr., W. T. Loggins, S. L. Gwin, Il. l..
Mounger, incorporators Of the corpora
ton known as tho TaIlahatchie Furni-
ture Manufacturing Co., who acknowl-
edged that they signed and executed
the above and foregoing articles Of in
corporation as their act and deed, on
this the 31st day Of December, 1908.
JAS. II. RICHARDSON,