The Madison journal. (Tallulah, Madison Parish, La.) 1888-current, 1919-02-08

The office of Secretary and Treas
urer may be held by one or two per-
sons and when held by two persons
the Secretary may or may not be
Director.
! The Board of Directors may be in
creased at any annuay stockholders
meeting to a number not exceeding
seven.
The first Board of Directors shall
consist of Herbert H. Taylor, Carl
| ton A. Randolph, Jessie b. Erwin, and
William II. Ward, with Herbert H.
Taylor as President, Carlton A. Ran
dolph as Vice-President, Jessie B. En-
win as Secretary and Treasurer, and
William II. Ward as Manager, who
shall hold office until the first Mon
day of January, 1920, or until their
successors have been duly elected.
On the first Monday of January,
| 1920, and annually thereafter on the
first Monday of January of each year
the stockholders shall meet for the
purpose of electing a Board of Di-
rectors and the transaction of such
other business as may properly come
| De1Ore the meeting.
Written notice of annual stockhold-
ers' meetings shall be delivered per-
sonally or by deposit of same in the
postoffice addressed to the stockhold-
er's last known address at least fiji
teen days before such meeting.
Other stockholders meetings may
be held as provided by the laws of
Louisiana.
At all stockholders meetings each
share of stock shall be entitled to one
vote, to be voted in accordance with
the laws of Louisiana.
This charter may be altered or a
amended, the corporation dissolved,
and the authorized capital increased
or decreased in accordance with the
laws of Louisiana, by complying with
the requirements thereof in force at
said time, but no stakeholder shall be
liable for the contracts or faults of
the corporation to a greater sum than
the unpaid blaance on the stock for
which he has subscribed, and no mere
informality in the organization of the
corporation shall render this charter
null or expose a stakeholder to any
liability except the unpaid balance
due on his subscription to stock
ARTICLE 5
The following named persons have
subscribed for stock in this corpora
ton in the number of shares and a.
mounts as follows, to-wit:
Herbert H. Taylor, 6123 Kimbark
Ave, Chicago, ILL.,, 80 shares, $99-
100000.
Carlton A. Randolph, 400 Lake St.,
Evanstown, ILL.,, so shares, $4,000.
Jessie b. Erwin, 6123 Kimbark
Ave, Chicago, ILL.,, so shares, $780,
10000.
William II. Ward, Tallulah, Lou
isiana, l share, 100000.
WHICH number of shares and a.
mounts thereof the signers of this act
OF incorporation declare as their sub
scription to the capital stock of this
corporation.
In testimony whereof the said par
ties have signed this act of incorpor-
alton with me, notary, and David M.
Evans and Geo. W. Rogan, compe-
tent witnesses at Tallulah, Madison
parish, Louisiana, on the date first
herein written.
HERBERT II. TAYLO..,
CARLTON c. RANDOLPH,
JESSIE B. ERWIN,
By II. H. Taylor.
W. II. WARD.
Witnesses:
DAVID NJ. EVANS,
GEO. w. ROGAN.
JOHN +. YERGER,
Clerk 9Th Dist. Court 4 Ex-Officio
| Notary Public.
State of Louisiana,
Parish of Madison.
| l, John 4. Yerger, Clerk of the 9th
District Court and Ex-Oficio Record.
er IN and for the parish of Modison
state OF Louisiana, do hereby certiIv
that the within and foregoing is q
true and correct copy of the original
Act OF incorporation of ITALIA Bena
Piantlng Company, Inc, which is on
hle and of record in my Office and is
duly recorded in Act of Incorpora-
ton Book "a" on pages SO eft seq
on date of January 9th, 1919.
Witness my hand and official seal
tins 9th day of Janutry. 1919.
(SEAL) JOHN T.. YERGER
clerk 9Th District Court 4 Ex-Offcio
Recorder.