The Era-leader. [volume] (Franklinton, La.) 1910-current, 1914-04-02
UNITED STATES or AMERlCA'
state OF Louisiana
Parish OF Washington

forth or that may De ne ioI mis- corpora
on the business for W1 WI bich this cor
tloll 70 nav legally 40 or po'
hinder the laws Of TINS '''N''
ARTICLE H.
rbo domici,e Of this corporation shar' ue a.
The d0miGliIW Hnsb;neton Parish, Loulsian',
SUNNY - n;t,ot;nns. papers and all ot'!Ii or
where al be served upon the Presluent, ".
PROCESS hsence or inability to act, We seCie'"''
| treasurer.
ARTICLE ILL.,
r,o objects and purposes lor WIN" NE
+hjs CORPORATION is eStapllSneu, n.; cd on
natnra of the business 10 We =" No the
no + are hereby declared " We ~
~noration of general merchahuise o o,oi rrtail
bbp INV and sell either at "holes"ie "
ond do all acts necessary ano P nf ne
for the conduct and ma many nr as incl
business as above ou'ii'''O' -
dental thereto
ARTICLE ~.
The CAPITAL stock Of TINS ce s,p no s1I 00I
shall he TEN THOCSANp .S ap,"9y,td
DOLLARS, divided into any dt stock ter at the
ny O ,,nina Of one Hundred Dollars eacn
par value e,t ~ shall hal be paid for in casn
ot't iva time of subscription, or DIS ~.
same is issued, for not less &C. &c ,,ron.
or in nayment or in eXchahse toi p1o hv
ertv actually received or p urIih@ nr ser T.
this corporation, or Iol "oiN
vices actually rendered. ,,,o,,co do.
. mis- corporation may commence ~
mo hus iness and shall be COINS W..
I corn as soon as Five Thousand (S5,OCo.ooJ DE 10
! iors If it's capital stock shall have peen sho
u scr;hed Tor The Board of Directors shall nav
q the light to determine now mucn ss2oH no1iar
2 he issIIed after the first Five Ihousallu Jo'"i
&c itS csnitai stock shall have been issued.
Arv stockholder may sell, assign o
. .ra NY his stock in this corporation
No transfer of stock shall be Hiau
# mn1ass the same is transferred on VI
hooks of this corporation at It's ollle'
ARTICLE V.
The corporate powers of this co,
III noration shall be vested in ana exc exc
Used p;Ha nv a Board of Directors con
a nnSed Of three stockholders, and the
decisions and acts shall bind TINS ct
a noration. The first election Ti w. =
on Board of Directors under tnis I Of II Il
stocliholders to be held at the office
l0 1he cnrnoration on the first Mond$
in January, 1915, and thereafter =
~ Stockholders shall elect a 6oara VI ~
nv rectors on the first Monday IN , "a
iJ uarv of each year, VINO snaH 10
or until their successors snail nave pe
oC eiected and qualified. The Board
.t directors shall elect from among Iht
IaV number their officers, which snail
inf President, VicePresident, Secreta
'"o and treasurer; the office Of Secre1a
in and Treasurer shall be held sS
LII same stockholder. No person shall
in eligible as a director, or hold an or
in this corporation who is not stoe
in hoIdar. during the absence OF,
President the Vice-President shall
ire and preside in his stead. Notice "
election of the Board of Direcs3 1drs ss
be given in Wrltlng ny iita'i ,,,sno1 NJ
Of business ten days prior to SAID e.
ton, and the Board of directors 81
appoint one of the stockhoiders W y
side at said election; and IN the eV
that said stockholder shaII lall W
tend, the President shail os appoiN
ORC failure, for any cause whatever, 10 e
Wv directors on the day named i2r
purpose shall not dissolve thls
poration, but the directors then IN
flee and the incumbent offlcers s.
day cont chest to serve e unt ' election
,nt. meeting of the stockholders'
7p'' stockholder shall be entitled TO
vote for each share of stock reglst'
in his name, and the vote OF the ste
holders may be cast by, proxy =,
Ter election of directors shail pe ny ~ NC
and the majority in the am0uH'
)ent votes cast each share of i stock aot X D
counted as one vote, shall elect tne
son or persons for whom they are
The first Board of this corpora
shall be composed of James O. Magee, al
Jung Magee and Elmer Afford, OF whom 1ao Jam
s.l1,.k EltNNnr A
lday President s and Arthur Magee, Secretary
Treasurer. who shall serve until their su
OerS sors shall have been elected and qualified
Wds ARTICLE VI.
|. The Board of Directors shall have
mower to fill all vacancies IN
number caused by death. resign
> d or otherwise, from among the 81
~ holders of this corporation. me
'h' board shall have full power and
troll of the property Of tins &C cor the
Was consistent with the objects for v
this company is organized ana II
cordance with the provisions set
in This charter said Board is fu
~ authorized to adopt such laws
- and regulations as the ai1alfs ana
were ness Of TINS eorp crasarr f frS the
Sat agement Of the business est c cnTfg"l
this charter. or the laws of the
of Louisiana, or of the United 5
The Board of Directors shall elt
rank appoint such further agents
servants or other employees rs
NAV deem necessary for the con
ing of the business affairs Of this
poration. and to fix their COZ
Y at sation and term of service, wit
y right to dismiss them at pleasure
Z in .nm,cr VIII
The charter may be changed.
fled or amended. or the capital
,pped Of this corporation Increased re 2
solved at a general meeting Q