The Bossier banner. [volume] (Bellevue, Bossier Parish, La.) 1859-1952, 1917-07-19
LEGAL ADVERTISEMENTS
Charter
H. H. Johnson Lumber Com
pany, Incorporated.


H. H. Johnson Lumber Com
pany, Incorporated.
State of Louisiana, Before me, John D. s
Parrish of Caddo. Wilkinson, a Mo-
tary Public in and for said parish and
state, personally came and appeared
III. III. Johnson, ii. III. Johnson, jr., and
Miss +. D. johnson, whose pcstoffiee
address is Haughton, Bossiez. Parish,
Louisiana, who stated and declared to
me, Notary, that awaiting themselves
of the constitution and laws Of the
State OF Louisiana they have formed
themselves, and do by these presents
form themselves, as well as such other
persons as may hereafter become as
ISOLATED with them, into corpora
ton, and have adopted as their
charter and act Of incorporation the I
following, to-Wit:
ARTICLE 1.
The name of this corporation shall be
the H. H. JOHNSON LUMBER COMPANY,
Incorporated, with its domicile at
Haughton, Bossier Parish, Louisiana,
and under said corporate name it shall /
have succession for period of fifty
years, unless sooner dissolved. All
legal process shall be served on the
President, or in his absence, on tie
Vicepresident, or in the absence Of {
both, on the Secretary Of the COM
pany, at its domicile.
ARTICLE II.
The purposes for which this cor
poration is formed and it's objects
are hereby declared to be to pnr-
chase. acquire, own, and dispose of
timber and timber lands; to manufac-
ture and sell lumber and lumber pro-
ducts of all kinds; to construct and
operate tram roads and tramways; to
conduct and operate conamissaries
and stores in connection with its said
operations; and to own, acquire and
hold both real and personal prop
erty and the same to mortgage, hy-
| pothecate, sell or pledge as its Board
Of Directors may determine.
ARTICLE iii.
The capital stock of this corpora
ton is hereby fixed at the sum of
! Fifteen Thousand Dollars t%15,-
000.00), divided into one hundred
fifty shares of the par value of One.
Hundred Dollars (S100.0o) each;
which may be paid for in cash, serv-.
ices rendered or property trans
ferred to it valuation to be agreed.
on by its Board of Directors, and all
stock when issued shall be fully paid
and nonassessable.
! ARTICLE ".
The affairs of this corporation
shall be controlled and managed by
/ a Board of Directors consisting of
three stockholders, to be elected an
nually at stockholders meeting held
on the second Monday in June of each
year, and who shall hold their offices
| for one year, or until their successors
are elected aud installed. Said
board shall have power and authority
4 to fill any vacancy occurring therein
by the election of d stakeholder for
the unexpired term, and to employ
and discharge at its pleasure all
that may be necessary In conducting
held on the second Monday in june,
1918, the following shall constitute
the Board of Directors of this corpo-
ration: Fl. H. johnson, who shall be
President and General Manager: IL.
Fl. Johnson, Jr., who shall be Vice
! president and Treasurer; end Miss 2.
D. Johnson, who shall be Secretary.
ARTICLE V.
This charter may be amended, or
this corporation may be dissolved at
the vote of two-thirds of It's stock,
! cast at meeting called for
that purpose, and at all stocklioiders'
meetings each share Of stock shall be
entitled to one vote, to be cast by its
owner in person, or BY anathe,
authorized in writing to dc SO. When
not otherwise provided by law, notice
| of all stockholders meetings shall be
given by letter addrescesi. To the
stakeholder to his usual postaefice
address through the mails; provided
. that by unanimous consent, the stock.
! holders may waive notice of al meet
ings. When this corporation is dis
solved by limitation, or otherwise, It's
affairs shall be liquidated and settled
by one or more liquidatcrs to lie So
lected by the stockholders at the
> meeting called for that purpose. and
said liquidators shall have such
power, perform such duties and give
such bond as the stockholders may
require.
ARTICLE VI.
|. No stockhclder of this corporation
shall ever be held liable for The con
e tracts or faults thereof in any frrthsl
: sum than the unpaid balance due on
: his stock; nor shall any mere inform
!, atty have the effect Of rendering thi
4 charter null, or of exposing AMI
i stakeholder to any further loss thar
G the amount of his stock.
:, In testimony whereof said parties hav,
J: hereunto signed their names in preseno,
It of me, Notary, and the attesting wit
nesses, and have set opposite their res
7 pective names the number of shares sub
e scribed for by each, on the 18th day o
j June, 1917.
: H. H. JOHNSON, 100 Shares.
i H. H. JOHNSON, jr., IS Shares.
p FLORENCE JOHNSON, 5 Shares.
e Witnesses:
J, B. BUCKLEY.
H. C. WALKER, jr.
i JNo, D. WILKINSON,
!, Notary Public.
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