The Natchitoches enterprise. (Natchitoches, La.) 1888-1965, 1917-09-06
Article WI.

poration shall be vested in and exer
cised by board of four directors
Three of said board shall constitute 8
quorum for the transaction of business
and their decision shall be valid corpo-
rate acts.
The following shall constitute the
first board of directors and officers of
the Corporation: George E. 1iggett.
President; o. E. Kennon. Vice Presi-
dent, G. S. Pierce, Secretary and j. N.
Shockney, Treasurer.
Said Board of Directors shall contin-
ne in Office until the first Tuesday IN
December Nineteen Hundred Seventeen
on which day and date, and thereafter.
annually, the stock holders shall meet
and from among their number elect a
Board of Directors to serve for one
year. Should the date of the annual
meeting of Stock Holders fall on
legal holiday, the next legal dav shall
be designated for. the meeting. Each
Stakeholder shall be entitled TO the
privilege of cumulative voting.
The Board Of Directors shall organize
Immediately after its election and
shall elect from among its number the
following officers; president, viee-presi.
dent, secretary and treasurer. The
Board of Directors may, in its discre-
ton, combine the Offices of Secretary
and Treasurer in one.
Ii for any cause the Stockholders
meeting be not held as herein provided.
the Board Of Directors shall hold over
until their successors are elected and
qualified.
Article VII.
The President, or in his absence the
Treasurer, shall be the proper person
upon whom citation or other legal pro-
cess shall be served.
Article VIII.
The Shareholders, the amount of |
Capitol Stock subscribed by each and /
their Post Offices are as follows:
Q. Z. Kennon, 70l, East Path. Street.
Indianapolis, Indiana, Oae Humdred |
Seventy Nine Shares, Seventeen Thous-
and Nine Hundred Dollars.
y. N. Shockney, Robeline, La, One
Hundred Eighty Nine Shares, Eighteen
Thousand Nine Hundred Dollars.
George b. Liggett, Winchester, Ind
lana, One HundredSNinety One Shares,
Nineteen Thousand One Hundred Dol
lars.
c. 5. Pierce, Union City. Indiana,
One Hundred Ninety One Shares.
Nineteen Thousand One Hundred DOL
lars.
Article TX. /.
This Charter may be amended confor-
nahle to existing Laws. is
Thus done and passed at my notarial
'tiice, in the City and Parish of Nat I
:hItoches, State of Louisiana, on this
ne end day Of July A. d. 1917, in the
'resence OF the attesting witnesses, Of
awful age, VIE hereunto sign their 3
ames, together with said parties. and Z
,e, Notary, after reading Of the whole. J
!. Il. BATH z
e. SMITH IL
, S.sCAHM y
GEORGE z. LIGGETT H
Per ]. N. SHOCKNEY. :
@. e. KENYON: IL
Per ]. N. SAOCKNEY. J
G. s. PIERCE,
Per j. N. SHOCKNEY. .
]: n SHQCKNEY,
]. D. RUSCA,
CERTIFICATE.
|, John r. Stephens, District Attor-
y Of the Eleventh Judicial District Of
uisiana, do hereby certify that Ilx
We examined the foregoing act Of
orporatIon OF the Allen Plantation y
npany, Inc. as to its legality and
q the opinion that the objects and W
poses OF said corporation IS speci-
IN said act are legal and none 81
provisions therein contained are con- q
~ to law. -
:. oSushatta. "a, this Srd day Of July
J. f. STEPHENS. III
lstriet Attorney Eleventh District
CERTIFICATE. Sc
.. ] Hgsms, Clerk Of the Elev.
District Court, Do hereby certify