The Bossier banner. [volume] (Bellevue, Bossier Parish, La.) 1859-1952, 1917-07-26
LEGAL ADVERTISEMENTS

or THE
H. H. johnson Lumber Com
pany, Incorporated.
State of Louisiana, Before me, John D.
Parish of CaddO. Wilkinson, a No
tary Public in and for said parish and
state, personally came and appeared
H. II. johnson, H. H. johnson, jr.. and
Miss T. D. johnson, whose postoff &c
address is Haughton, Bossier Parish.
louisiana, who stated ard declared t.
ms, Notary, that avail ing themselves
II the constitution and laws Of the
State of Louisiana they hare forase d
themselves. and do by these presents
orr, Themselves. as We, ! as such other
persons as may hereafter become as
-ociated with them, into corpora
5:cn, and have adopted as their
charter and act Of incorporation the
following, to-wit:
ARTICLE 1.
The name of this corporation shall be
the II. H. JOHNSON LUMBER COMPANY,
Incorporated, with it's domicile at
Hau5hton, Bossier Parish, Lou siana,
and under said corporate name it shall
have succession for period of fifty
years, unless sooner dissolved. All
egal process shall be served on the
President. or in his absence, on the
V;cepresident, or in the absence of
both, on the Secretary of the COM
pany, at its domicile.
ARTICLE II.
The purposes for which this c. r.
ooration is formed, and its objects
are hereby declared to be to pur-
chase. acquire own, and dispose of
timber and timber lands: t. rnaru-1 c.
ture and sell lumber and lumber pro-
ducts of all kinds; to construct and
operate tram roads and tramways; to
conduct and operate con1missarics
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-
pcthecate, sell CT pledge as it's Board
of Directors. may determine.
ARTICLE III.
The capital stock of this corpora
ton is hereby fixed at the sum of
Fifteen Thousand Dollars ($15,-
C00.00), divided into one hundred
fifty shares of the par value of One
Hundred Dollars (s100.O0D each;
which may be paid for in cash, serv-
ices rendered or property trans
ferred to it valuation to be agreed
On BIZ its Board Of Directors, and al
stock whsn 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
nualy at a stockholders meeting feld
IN the second Monday in June Of each
year, and who shall hold Their offices
eor one year, or until their successors
are elected and installed. Said
beard shall have power and author;tv
70 ill any vacancy occurring there,
~ the election Of a stakeholder for
The unexpired term. and to employ
and discharge at its p easure al
agents, managers, clerks or laborers
that may be necessary in conducting
it's affairs. Until the election to be
held on the second Monday in June.
1918, the following shall constitute
the Board of Directors of this corpo-
ration: H. H. johnson, who shall be
President and General Manager; H.
II. Johnson, Jr., who shall be Vice
president and Treasurer; and Miss F.
D. johnson, who shall be Secretary.
ARTICLE "
This charter may be amended, or
this corporation may be dissolved at
the vote of two-thirds of its stock,
cast at meeting called for
that purpose, and at all stockholders
meetings each share of stock shall be
entitled to one vote, to be cast by its
owner in person, or by another
authorized in writing to do so. When
not otherwise provided by law, notice
OF all stockholders meetings shall be
given by letter addressed to the
stakeholder to his usual postoffice
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, its
affairs shall be liquidated and settled
by one or more iquidators to be Sc
lccted by the stockholders at the
meeting called for that purpose, and
said lquidators shall have such
power, perform such duties and give
such bond as the stockholders may
require.
ARTICLE vi.
No stakeholder of this corporation
shall ever be held liable for the con-
tracts or faults thereof in any further
sum than the unpaid balance due on
his stock; nor shall any mere inform-
atty have the effect of rendering this
charter null, or of exposing any
stakeholder to any further loss than
the amount of his stock.
In testimony aohereof said parties have
hereunto signed their names in presence
OF me, Notary, and the attesting wit
nesses, and have set opposite their res
pective names the number Of shares sub
scribed for by each, on the 18th day of
June, 1917.
H. H. JOHNSON, 100 Shares.
H. H. JOHNSON, jr., IS Shares.
FLORENCE JOHNSON, 5 Shares.
Witnesses:
B. BUCKLEY.
H. c. WALKER, jr.
JNo, D. WILKINSON,
y