The Caucasian. (Shreveport, La.) 1900-192?, 1909-02-11
CHARTER
OF THE AADFORD-HICKs COM.
PANY.

dents Of said Parish and State, and w.
A. Field, resident of the Parish of
Vernon, said State, who stated and de-
clared to me. notary, that availing them
selves of the Constitution and laws Of
the State of Louisiana. they have formed
and constituted themselves. Is well a.
such other persons as may hereafter be-
come associated with them. into body
corporate. and have adopted and do
hereby o6opt as their act of incorpora-
ton and charter. the following:
ARTICLE I.
The name and title of this corporation
shall be the "BRADFORD-HICKS
COMPANY" with its domicile at the
City of Shreveport, in said Parish and
State, and under said corporate name it
shall have and enjoy succession for q
period Of twenty-five years, unless
sooner dissolved a. herein specified
ARTICLE IL.
The purpose for which this corpora
ton is formed and ito object 10 hereby
declared to be to own and operate saw
mills, planers and other means for man
ufacturing lumber in the State of Louis
lana, and in the State of Texas, and to
own and acquire timber and timber
lands either by purchase, lease or other
wise, and to conduct in connection with
their said saw mills and lumber busi-
ness, eommissaries, stores, and to own
and operate as incidental thereto tram
roads, railroads or other means of
Transporting logs or lumber Or other
property necessary in the conduct and
operation of the said business of con-
Quoting general saw and planning mills,
with the right to acquire sueh real
estate or personal property as may be
necessary therefor. and the same to dis
pose OF. mortgage or hypothecate or
pledge a ay be necessary in the sue
cessful operation of said business.
ARTICLE Ill.
The capital stock of this corporation
is hereby fixed at the sum Of twenty-five
thousand dollars, divided into two hun
bred and fifty shares Of one hundred
dollars each, and it shall become q 60
ing concern when one hundred shares
Of its capital stock is subscribed and
actually paid for. which payment may
be made in cash or the transfer of prop
erty or the rendition Of services to the
said corporation, the value OF which
shall be passed on and approved by the
board of directors.
ARTICLE ".
The affairs Of this corporation shall
be managed and directed by a board Of
directors consisting Of three stock
holders who shall be elected a a gen
eral stockholders meeting held At the
o6ee of the company In the City OF
Shreveport on the second Monday OF
January of each year. and who ahall
hold their Offices until the next sueceed-
| ing election or until their asacceasors are
elected and qualified. Until thu deedou
on the second Monday in January 1910.
the following shall constitute the hoard
of directors and officers of the conpany,
viz: W. r. Bradford. who shau BE pres-
ident; S. B. Hicka, who shall b vice
president, and w. A. Fields, Who shall
be secretary and treasurer. The said
board Of directors shall 100 authority
to adopt all regulations and bylaws
that may seem to them necessary and to
name and appoint such agents. man
ayers, clerks or other euzpaoyes - may
be necessary for the welfare Of the cor
poration and to discharge the same 1t
pleasure All legal process against this
company shall be served on The presi-
dent, or in his absence on the vice pref
ident, at the Office of the company in
said Parish and State.
ARTICLE v.
This charter may Be amended or al
tered or abolished at a vote OF three
fourths of the stockholders meeting
held for that purpose, after thirty day.
public notice, as provided By law, and
when dissolved, either 1t vote of thu
stockholders or BY limitation, its affair'
shall be liquidated by one or more
fliquidators elected by the stockholder:
at such general meeting, and who shall
give such bond and perform such duties
a. may be required Of them at tho TINE
lof their sal appointment. In all stock
holders meetings, each stockholder shal
lbe entitled to one vote either in persof
or by written proxy, for each share o
stock owned by him, and except Is 9th
erwise provided BY law, NO other MOTTO
of stockholders meeting shall Be . re
CURED than letter Addressed t. sac'
stockholdsr and mailed to his ordinar
postohice address; provided that tn
stockholders may wsivs notice Of "a
such meeting. except when otSU~1s
Il equired by law.
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