The Era-leader. [volume] (Franklinton, La.) 1910-current, 1913-02-20
t,on At Franklinton, Parish OF Wash.
;,,ton. State of Louisiana, and there

ington, otato VI AouA''"Ae' 90"
after the stockholders shall hold
meeting annually onthe First Monday
of January eachlyear at the Office OF
said corporation, and elect q Board
Of Directors. Said Board OF Direc-
tors elected at any such meetings
shall serve until their successors have
been elected and qualified. All OIL
GERS shall be elected from among the
BOARD of Directors and no person
shall be eligible as Director who IS
not a stockholder Of this corporation
During the absence of the President.
the vice.President shall act and pre-
side in his stead. Notice OF stock
holders meetings shall be given in
writing by mail addressed to each
stakeholder at his usual place OF
business, ten days prior to the date OF
such meeting and the Board OF Direc'
tors shall appoint one Of their mum
ber to preside over such stockholders
meetings whenever Board OF Dlrec'
tors is to be elected, and on failure
Of such Director to attend, the Presi'
dent shall appoint stakeholder 10
fill the vacancy. All elections snail
he by ballot. Each stakeholder shall
he entitled to one vote for each share
of stock registered in his name' which
may be voted in person or by written
proxy, and a majority of the votes
cast shall elect such person or per-
sons for whom they are cast.
The Board OF Directors shall at Its
first meeting after its election out OF
its own number elect President, and
q Vice President, and q Secretary
Treasurer. Any vacancy on the
Board of Directors shall be filled by
the remaining Directors for the un'
expired term.
The first Board Of Directors for this
corporation shall be composed OF E.
IL. Magee, r. J. Magee, and Joe N
| Maqee, Of whom E. L. Magee shall be
President, T. ]. Magee, Vice'Presi'
| dent. and Joe N. Magee, Secretary
treasurer, all of whom shall serve un'
! til their successors shall have been
elected and qualified.
i ARTICLE VII.
! The Charter may be amended or the
capital stock increased or decreased
or the corporation may be dissolved
at q general meeting of the stockhold'
ers convened for that pnrpose. Will
fhe assent of three.fourths Of the stock
present or represented at such meet
ings, thirty 1907 days prior notice Of
such meeting having been given BY
publication in a weekly newspaper
published at Franklinton, Washing
ton Parish, Louisiana. and q writer
notice thereof mailed to each stock
holder at his usual place Of business
thirty 1907 days prior to such meeting
In case of the dissolution OF this cor
poration, either by limitation o.
otherwise, IFS affairs shall be liqui
dated by two commissioners electe'
from among the stockholders cslle'
for that purpose.
- ARTICLE VIII.
No stockholder of this corporation
: shall ever be liable for che contract
or failure thereof in any further sur
I 9hsn the unpaid balance due said cor
: poration on shares of stock subsrib
! ed for and owned by stockholders
i nor shall any informality in the or
}. ganization have the effect OF renderin
1
}. the Charter null or exposing . stock
r holder to any further liability tina
o the unpaid balance due on his stock
J. Each stakeholder designates opposis
J. Ibis name the stock subscribed for b
' him, and this Charter shall serve q
}: the original subscription list.
: Thus done and passed at my ofic
:, in the town of Frankiinton, Washing
e ton Parish. State Of Louisiana, Q
Il the day, month, and year first sbov
T. written and in the presence OF Mage
:. w. OFT and ]. S. Brock Jr., compete1
witnesses, residing in said Parish
and State, who have signed thes
- presents, together with said appearel
~ and me, said Notary, after due reac
! ing. ~
II Ell. MAFEE. 80 shares
al T, J. MAGEE. ........l snare
II by E. L. MAGEE
II Power of Attorney.
JOE N, MAaEE. 80 shares.
: Witnesses: ..s-
II NJ. W. OFT,
]. s. Brock Jr.
DEL0s r. JOHNSON,