The Natchitoches enterprise. (Natchitoches, La.) 1888-1965, 1913-12-04
State of Louisiana
Parish of NatchitocheS !

Parish of Natchitoches
Before me the undersigned author.
ity, duly commissioned and qualified
in and for the above Parish az d State,
personally came and appeared the
several persons whose names are here
unto subscribed, in the presence OF
the undersigned witnesses, who de-
clared to me Notary, that availing
themselves of the provisions OF the
laws of this State, authorizing the
formation OF corporations, they have
formed themselves, and others who
NAV hereafter OK come associated with
them, into a corporation and body
corporate, for the objects and pur-
doses herein stated and under the fol-
lowing charter
ART l.
The name and style of this corpo-
ration is "NATCHITOCHES UNI
Der COMPANY LIMITED. Its
domicile is the parish of NatchitocheS
State of Louisiana. Under Its corpO
rate name it shall have and enjoy sue
cesslon for a period of TW ENTITY
FIVE (25) YEARS from this date,
unless dissolved as hereinafter pro-
vided. All legal process and citations
shall be served on it's President. or
| in his absence on its Vice President,
or in his absence of both on its Sec
retary-Treasurer, at the office of the
Company.
The capital stock of this corpora
| ton is hereby fixed at the sum of
THREE rHOUSA d ($3,000.0U)
| DOLLARS, divided into Thirty
shares of the par value of One Hun
bred Dollars each, to be paid in cash
ON ten days notice to the stockhold-
ers by the Board of Directors, and it
E5f4AIR safmence business and become
an active concern as soon as the whole
of its capital stock is subscribed and
paid. No sale or transfer of stock
shall be valid until transferred on the
books of the Company.
ART. III
The purpose for which this corpo-
ration is formed and the nature of
the business to be carried on by it
are declared to be- To buy and sell
all kinds of timber and timber lands
and timber products; to cut and man
ufacture rough and tinished lumber
of all kinds; to buy and sell goods,
wares and merchandise to its en-
ployeeS and to all other persons; 10
conduct general saw mill and plan
ing mill business, and tor these pur-
poses to own, construct and opera. e
tram roads and appurtenancees. loco
motive, cars and other vehicles for
transportation, to own and operate
logging teams and Appliances; to
own and operate saw mills. planning
mills and all fixtures and appurten=
anceS, and to own, conduct and opers
ate commiSsary and all usual APP
plicances and machinery necessary to
the conduct Of its business and af-
fairs.
ART. "
The corporation should have power
to sue and be sued; to plead and to
be implicated; to contract and be con-
tracted with; to buy. to own and to
sell both real and personal property
to mortgage, pledge and to hypothe-
cate its property; to borrow money,
all as may be determined by its Board
of Directors; ard generally have power
and authority TO do and perform any
and all things authorized and per-
mitted under the laws to such bodies
corporate.
ART. V.
The affairs of this corporation, Its
property and business, shall b5 man
aged by a Board of Directors to be
composed of three stockholders, who
shall be elected annually on the First
Monday of December of each wear,
and who shall hold their office for a
a period of One Year, or until their
successors are elected and qualified
provided that any vacancy occurring
on said Board from death or other
wise, shall be filled by the remaining
members OF the Board for the unex.
pired term, The first Board OF Uirec-
\ tors shall be Paul NJ. Potts, who shall
oe President A. NJ. Russ who shall be
| Vice Presldent and r. H. Potts who
shall be Secretary Treasurer, and they
shall hcld their respective offices un.
I'll the 6rst Monday in December
1914, or until their successors are ell
4 ected and qualified. Two members OF
the Board of Directors shall consti.
tute quorum fer the transaction of
any and all business.
| ART. VI.
4 All meetings of stockholders shall
be held at Its office in tha Parish OF
Natchiteches. La; each ssQckholder
to be entitled to one vote for each
share OF stock registered in his 2ame.
Votes may be cast in person Or by
written proxy, and at all meetings 9f
stockholders majority OF the stock
present or represented and voting
i shall control. Ten days notice shall
be given of all stockholders meeting
by written notice mailed to each
stakeholder, provided that where such
notice is not required by law the
the stockholders NAV by unanimous
consent waive. In writing, such no
tice.
ART. VII.
/ THIS act OF incorporation NAV lie
/ amended altered or ci.anseG uf fhis
corporation may he dissolved bt :.
three fourtlIs vote Of tie s,oek cast
at a stockholders meeting duly called
| for that purpose, after thirty days
] printed notice and notice mailed TO