The Bossier banner. [volume] (Bellevue, Bossier Parish, La.) 1859-1952, 1917-06-21
G. rter
H. H. Johnson Lumber Conn
Ddny. Incorporated.

j
tary Public in and for said parish and
state, personally came and appeared
H. H. Johnson, H. H. Johnson, III, and
Miss F. ID. Johnson, whose nostoff;ec
address is Haughton, Bosgier Parish.
me, Notary, that ayaiiing themselves
of the constitution and laws Of the
State of Louisiana they have formed
themselves, and do by these Ercsentca
form themselves, as well as such other
persons as may hereafter become as
ISOLATED with them, into a corpora
ton. and have adopted as their
charter and act Of incorporation the
following, to-wlt:
ARTICLE I.
The name of this corporation shall be
the H.. H. JOHNSON LUMBER COMPANY.
Incorporated, with it's domicile all
Haughton, Bossier Parish, Louisiana,
and under said corporate name it shall
have succession for a period of fiftya
years, unless sooner dissolved. All
legal process shall be served on the
President, or in his absence, on the
| 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 its objects
are hereby declared to be to pur-I
chase. acquire, own, and dispose of
| timber and timber lands. to manufac-I
ture and sell lumber and lumber pros
ducts of all kinds; to construct and
operate tram roads and tramWays; tai
conduct and operate cemmissariesa
and stores in connection with its said
operations; and to own, acquire end
| hold both real and personal prop
erty and the same to mortgage, hy-I
pothecate, sell or pledge as its Board
of Directors may determine.
ARTICLE III.
The capital STOCK Of this corporal
ton is hereby fixed at the sum Of
Fifteen Thousand Dollars ($15,-
OOO.0O), divided into one hundred
fifty shares of the par value Of One
| Hundred Dollars (S100.00l eachsl
which may be paid for in cash, serv-|
ices rendered or property trans-1
ferred to it valuation to be AGREED,
on by it's 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 and installed. Said
board shall have power and authority
to fill any vacancy occurring therein
by the election of stakeholder for
the unexpired term, and to employ,
and discharge at its Pleasure all
agents, managers, clerks or aborers
that may be necessary in conducting
it's affairs. Until the election to be-
held on the second Monday in June,l
1918, the following shall constitute
the Board Of Directors CT this cerpo-
ration: H. H. johnson, who shall BE,
President and General Manager; H.
H. johnson, Jr., who shall be Vice
president and Treasurer; and Miss f..
D. Johnson, who shall be Secretary.
ARTICLE v.
This charter may be amended OF
this corporation may be dissolved at
the vote of two-thirds of its stock;
cast at nesting 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
Nv, 1aff IN
stakeholder to his usual postoffice
address through the mails; urovidad
that by unanimous consent, the stock!
ings. When this corporation is dis.
solved by limitation. or otherwise, itz
affairs shall be liquidated and settled
by one or more liquidators to be Sc.
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 stakeholder of this corporation
shall ever be held liable for the com
tracts or faults thereof in any fuTthea
sum than the unpaid balance due Oh
his stock; nor shall any mere inforn3
atty have the effect of rendering this
charter null, or Of exposing any
stakeholder to any further loss than
the amount of his stock.
III testimony ,rhereof said parties havd
hereunto signed their names in presence
of me, Notary, and the attesting Wit
nesses, and have set opposite their res
| Nc E.nc fclxo os,Hj
scribed for by each, on the 18th day q
June, 1917.
II. H. JOHNSON, fG0 Shares.
H. H. JOHNSON, jr., 81 Shares.
FLORENCE JOHNSON, Shares.
Witnesses:
B. BUCKLEY.
H. C. WALKER. jr.
JNo, d. WILKINSON,
Notary Public.
Endorsed-Filed for record June II
1917, at 8 O'Clock am.
JAS. nj. HENDERSON,
Clerk and er-ofiscto Recorder.
Recorded June II, 1917, in Charts!
Book OF Mortgages, Volume w, pages q
. ct seq. JAs M HENDERSON.
Clerk and er-o6icio Recorder.
State Of Louisiana, hereby certify
Parrish Of Bossier. that the above aug
foregoing is true and correct copy q
the original act as the same now appear
on file in this office, duly recorded June
II, 1917, in Charter Book OF Mortgages
Volume w, pages 81 ct seq.
Given under my hand and seal, oin1
cially, on this, the 18th day OF June
4slt. JAS. nj. HENDERSON,