The Natchitoches enterprise. (Natchitoches, La.) 1888-1965, 1917-09-06
Charter
STATEOF LOUISIANA,
PARISH OF NATCHITOCHES.

HARlSd OF n ~ C1llOC1EO.
Before me, Geo. E. Prothro Notary
Public in and for the Parish and State
above named personally came and ap-
peared. E. C. Reidheimer, whose Post
Office address is Campti, Louisiana; ].
R. Weaver, whose Post Office address
is Creston, Louisiana; b. A. Merceron,
whose Post Office address is Creston,
Louisiana; D. w. Breazeale, whose Post
Office address is Natchitoches. Louisi,
ana; Phanor Breazeale, whose Post
Office address is Natchitoches, Louisi-
ana, who declare unto me that they
hereby agree and do organize a Corpo.
ration in accordance with the laws OF
the State of Louisiana, under the fol.
lowing Charter provisions:
The name of the Corporationsshall be,
Black Lake Lumber & Single Mil Inc.
Domicile shall be, Campti, Natchitoch-
es Parish, Louisiana. 1t shall have
power to establish such other places OF
business in the State as may be deter
1t shall exist for rs years.
The amountof Capitol Stock is here
by fixed at $l8, 10000. 1t is divided in
to $50 shares of 500. 90 each; payable in
cash or property.
8.
The objects and purposes of the Cor
poration shall be to own, use, sell, run,
mortgage, manage and operate Lum-
Der and Single Mill, together with
lands and timber necessary to manu-
facture lumber and shinglef; buy, sell
mortgage, pledge and hypothecate the
same; and to do and perform all things
and acts necessary to the successful
operation of manufacturing and selling
lumber and shingles. To make and use
seal; to appoint such officers, agent s
and employees as may be required; to
fix their compensation through the
Board of Directors; to pass all needfull
bylaws for the successful conduct of
the business.
Corporate powers. shall be vested in
the Board of Directors; composed OF 5
members. three of whom shall consti-
tute a quorum; shall have President,
Vice President and Secretary-Treas-
urer, The Directors shall be elected,
on the End Monday in July,
after notice according to law.
Stock holders meetings may be held in
accordance with law, and vacancies
among the officers or Board of Direc-
Srs shall be filed as provided by law.
Until the first annual meeting in 1918
the officers of this Corporation shall be:
D. w. Breazeale, President; 3. A. Mer
,eron. president; f.. C. Relied
1eimer, Secretary-T Treasure
A member of the Board or.
nay be appointed managerf Directors
Notice of Stock holdsrs
,e served in person o. meeting shalr1
nail, address ed to the -.by registered
iress of such Stock-ho st known ad-
CORPORATION NAV amend its Charter
,r dissolve with the consent OF two
birds of stock, represented at general
meeting called for that purpose, after
8 days written notice with the state
nent of the objects and PURPOSES
hereof.
In event os liquidation, Board of Di-
ectors shall appoint liquidator. Cl-
alton and other legal process shall be
erved on the President or, in his alb
ence, on the next ranking officer.
No stakeholder shall ever be held
liable for the contracts and faults o.
he Corporation in any further sun
han the unpaid balance OF the STOCK
or which he has subscribed; nor shall |
ny informality in organizing render
his Charter null, or in exposing stock
elders to liability other than as above
rovided.
Certificates of stock snail be issueC
8 herein above provided. This Char
er together with annexed deeds. con
titutes and includes the subscription Il
he capital stocF.
10.
Done and signed in presence of G. |
illin and J.. @. Hardison, and me Geo
!. Prothro, Notary Public on this 10th
by of July, 1877.
/ certify the above to be true and
,rrect copy of the original act execu-
e hefeyee me on July 10, 1917. Wit
sss my hand and seal this July IL.
~.
Notary. Puoliei