The Caucasian. (Shreveport, La.) 1900-192?, 1909-06-27
CHART ER
OF THE c. w. HARDY LUMBER
COMPANY.

nissioned and sworn III and for the
Parish of Caddo, State of Louisiana,
personally came and appeared c. W.
Hardy, G. A. Morse and F. D. Hutch
ems, residents of above State and Par
| ish. who declared that, availing them
selves of the laws of the State of Louis
lana relative to corporations, they have
| formed and constituted themselves, as
well as such other persons as may here
after be associated with them, into a
body corporate, and they have adopted
as their charter the following act of in
corporation:
ARTICLE i.
The name and title of said corpora
ton shall be the c. w. HARDY LUM-
Der COMPANY, and its do1nicile is
hereby established at the City of Shreve-
port, Caddo Parish, Louisiana, and I'M
der its said corporate name it shall ex-
| list and continue for a period of ninety
nine years, unless sooner dissolved III
accordance with the stipu1ations of this
charter.
ARTICLE II.
The object and purposes for which
this corporation is organized, and the
nature of the business to be carried on
by it are declared to be to buy and sell
lumber and lumber products, and to buy
and sell a general line of builders ma
teria1, and as incidental to said business
to own and operate such plants and ma
chinery necessary for the successful
conduct of said business, and to acquire
such real and personal property as may
be necessary therefor, and the same to
dispose of, mortgage, pledge or assign
as may be deemed necessary.
ARTICLE III.
The capital stock Of this corporation
shall be ten thousand dollars, divided
into and represented by one hundred
shares of one hundred dollars each,
which said stock shall be paid for in
cash at the time of subscription, or the
! same may be issued, at not less than
par. in payment or exchange for prop
erty or rights actually received or pur-
chased by the said corporation, and for
such other valuable considerations as
the directors may determine, and it
shall commence business as soon as
three thousand dollars of the capital
stock shall have been subscribed for.
ARTICLE ".
/ The corporate powers of this cor
poration shall be vested in and exer-
cised by board of directors consisting
| of three stockholders, who shall be
eleeed at stockholders meeting to be
lheld at the office of the company in the
City of Shreveport, Louisiana, on the
first Monday of June of each year, who
1 shall hold their office until the election
of their successors as above provided.
The following persons shall constitute
1.-THE first board of directors and officers
4 of the company, viz: G. w Hardy
president; F. D. Hutchens, vice presi-
dent; and G.. A. Morse. secretary and
treasurer. who shall hold their Offices
until the above election above provided
for on the first day of June A. d. 1910.
The board OF directors shall have the
power to fill all vacancies in their num-
Der from the stockholders of the com
pany, and they shall have the power te
frame and adopt such rules and bylaws
as they may deem proper and necessary
for conducting said business, and to APP
point such agents, managers and clerk.
Tor other employees as may be deemed
lproper and necessary for conducting
said business, and to appoint suct
agents, managers and clerks or Other
|elnployes as may be deemed necessary
Ito fix their salaries, with power to dis
lcharge at pleasure, and they shall have
the power to fix the salaries of the re.
spective officers provided for herein.
| ARTICLE v.
/ This charter may be amended, altered
or changed, the capital stock increased
or decreased, or it may be dissolved al
a meeting Of the stockholders held fol
such purpose, with the assent of three
fourths of the capital stock, whether
present at such meeting or not; in cast
|of dissolution of this corporation, fol
any cause, the liquidation of its affairs
shall be conducted by three commissions
ers, selected frors the stockholders, who
shall be selected at meeting for thai
purpose as above, who shall continue ii
office until the final liquidation.
In all stockholders meetings each
stakeholder shall be entitled to one vote
for each share Of stock owned by him
which vote may be cast by proxy; no
tice OF all stockholders meetings must
be given by written notice addressed tc
each stakeholder at its usual postofice
address, which notice shall be sufficient
in all cases except as may be otherwise
determined by law.
/ -,