The Colfax chronicle. [volume] (Colfax, Grant Parish, La.) 1877-1981, 1916-07-15

ton, and notice thereof must be deliv
cred personally or by depositing in the
postoffice, addressed to each stockhold
er according to his address as shown OF
the books of the corporation at least IL
DAYS before said meeting.
Each director must hold in his owr
name at least one share of the capita
stock of this corporation.
The election OF directors shall be by
ballot; and each stakeholder shall, al
such meeting, and at every stockhold-
ers' meeting, be entitled to one vote ir
person or by written proxy for each
share of the capital stock held by him,
or he may send his vote by letter. the
signature of which must be acknowl-
edged before a notary public or other
officer authorized to take affidavits. All
votes shall be cast in person or by
written proxy. A majority of the votes
cast shall elect. A majority of the
members of said board shall constitute
a quorum for the transaction of all
business. The board of directors shall
have power and authority by a MAORI
ty vote of its members to fill vacancies
in its membership caused by death,
resignation or otherwise.
The failure to elect directors shall
not operate dissolution of the corpor-
alton, but the directors then in office
as well as the officers of this corpora
tion, shall continue in office until their
su ccessors have been elected and quail
fed, a special election for which pur-
pose shall be ordered by the board of
directors upon the written application
. L.. l~~lI &c <>f 81
standing stock of this corporation, and
such special election shall be called and
conducted in the same manner as in
the case of holding regular elections.
ARTICLE 8.
OFFICERS. The officers of this cor
poration shall be president, a vice
president and a secretary-treasurer
The Offices of secretary and treasurer
shall be combined in one person. The
officers shall be elected by the directors
from their number annually as soon as
practicable after the election of each
board, of directors, and, until the next
election, the officers of this corporation
shall be George A. Foster, president;
William c. Beall, vice president; and
b. II. Johnson, secretary-treasurer.
ARIlClsE y.
SUBSCRIPTIONS TO CAPITAL
STOCK. The subscriptions to the cap
ital stock of this corporation, as here
inabove set forth, have been paid in
cash by the said johnson for the stock
by him purchased; and the subscrip-
tions of the said w. c. BealI and the
said George A. Foster, consisting of
property, of which an accurate, detail
ed, and itemized description as to
amount, location, extent, character
and condition is annexed to these arti-
cles of Incorporation and shall be read
in connection Herewith, which proper
ty has been and is hereby appraised by
the directors of said company as being
of the value of forty-fve GA, 500. 00)
dollars.
Thus done, read and signed at Pollock,
Louisiana. on the day and date first
above written in the presence of me,
notary, and the undersigned witnesses.
G. A. FOSTER.
W. B. BEALL.
B. H. JOHNSON.
J. M. JONES.
CELIA j. PARDUE.
C. u. ROBINSON,
Notary Public.
STATE OF LOUISIANA
Parish of Grant
hereby certify that the within and
foregoing is true and correct copy of
the original act of Incorporation of the
Pollock Drug Company, Incorporated,
which is now on file and of record in
this office in Book A of Charters, at
page "a ct seq of the records of Grant
parish, Louisiana.
In testimony whereof witness my Of
hcial seal and signature on this the 18th
day of July, A. d. 1916.
JAS. J. O'QUINN,
Clerk and Recorder Grant Ph Ii