The Colfax chronicle. [volume] (Colfax, Grant Parish, La.) 1877-1981, 1917-06-02


within the state elsewhere than at its
domicile.
ARTICLE V.
The period of duration of this cor
poration shall be fifty years, unless
same shall be extended, in accordance
with law, or unless such corporation
should be sooner dissolved, as provided
by law.
ARTICLE vi.
All the powers of this corporation
shall be exercised by, and vested in,
Board of Directors, composed of not
less than three, nor more than seven,
stockholders; said directors to be cleo
ted at general stockholders meeting
to be convened for that purpose on
the first Tuesday OF April of each sue
ceeding year.
The, names and postoffice addresses
OF the directors chosen to serve for
the first year, or until their successors
are elected and qualified, are,
Names Addresses
Victor M. Mason, Selma, La
Jacob G. Pope, Selma, La.
L. Harry Garrett ST. Louis, Mo.
Frank K. Sheldon, st. Louis, Mo.
Bonner p. Kid, Little Rock, Ark.
Alvah Whitmarsh. Texarkana, Ark.
Of whom, Victor M. Mason is named
as President of the Company, T. Har-
ry Garrett and Jacob G. Pope are
named as Vice-Presidents. and Alvah
H. Whitmarsh is named as Secretary
and Treasurer.
ARTICLE VII
The names and postoffice addresses
of the subscribers of these Articles of
Incorporation, and a statement of the
number of shares of stock which each
agrees to take In the corporation, are
as follows:
ARTICLE VIII.
The directors shall elect from their
number President and one or more
Vice Presidents; they shall also elect
a Secretary and a Treasurer, and may
combine these two offices in one person;
they shall also have power to fill any
vacacy in their number.
ARTICLE TX.
All citations, summons and other
legal process, shall be served on the |
President of this Corporation; or, in |
case of his absence, then in the man
ner pointed out by law.
ARTICLE X.
A meeting of the Board of Direc- !
tors may be called at any time by the
President, or by majority of the men,
bers of the said Board, by depositing
notice of such call, prepaid. in United
States mail, addressed to the usual I
postoffice of said member ten DAYS be-
fore the date of such meeting.
ARTICLE XII.
A meeting of the stockholders NAV
De called at any time by the Board of
Directors, or by the President, by
mailing notice of such call, prepaid, to
the usual postoffice ADDRESS of each re-
speculative stockholders at least fifteen
isys before the time for which such
Meeting was called.
ARTICLE XII
The presence of all the members of
he Board of Directors at any meeting
# said Board; and the presence of all
he stockholders of this Company, in
'erson or by proxy, at stockholders
Meeting other than the annual meeting
# the stockholders, shall obviate the
ecessity of the giving or receiving of
offices of the call of such meetings.
ARTICLE XIII.
This corporation is organized for the
of, and has purchased, the
roperty of Grant Timber and Manu-
acturing Company, of Texarkana,
filler County, Arkansas, and is to pay
or said property by the issuance to
he stockholders of said Arkansas COR
Grafton of shares of stock in the 5
louisiana corporation share for share :
, exchange for the stock owned by {
ne respective stockholders in the Ark |
nsas corporation, which stock in the =
.rkansas corporation will be surren- !
red and cancelled. I
ARTICLE XIV.
All of the capital stock has been SUBJ G
,ribed and paved in by the agreement
the shareholders of the Arkansas {
orporation to exchange their said share r
Or similar shares in the Louisiana cor o
oration. C
ARTICLE XIV.
This corporation shall enjoy all of
lie corporate powers granted to cor
orations by the laws of Louisiana, and =
by Act PCT of the General
ssembly of Louisiana, and by any
thereof that may be pass
l; the officers, directors and stock
olders of this company shall enjoy all q
'wers and perform all duties granted
I'd required by the law Louisiana, and
articularly by the said act and such
c
ARTICLE XVI. l.
AT the expiration of this Charter, or
sooner dissolved, its affairs may liqui-
ted by three Commissioners be chosen r.
: the stockholders, which ICommissi- n
Iers are hereby vested with full DOW
to sell any and all of the assets and
ID property, both real and personal, "
the corporation, and convey full and
mplete title thereto, ana they shall
we full power to do and preform all
is necessary, useful and proper to c,