The Bossier banner. [volume] (Bellevue, Bossier Parish, La.) 1859-1952, 1919-01-16
LEGAL ADVERTISEMENTS
cHARTER
HARRISON-PTRCELL COMPANY.
Incorporated.

state Of Louisiana. Parish Of CGddo.
Be it remembered that on this day. be-
fore me, ID. 4. Scarborough. jr.. notary
public in and for said parish and state,
duly commissioned and sworn. personally I
came and appeared &. X. Kceth. Hosston.
La. Il. {. Purcell. Plain Dealing. La. G. \.
Harrison. Plain Dealing. La. who stated
and declared to me. notary. that they have
organized themselves, as well as such ether |
persons as may hereafter become associated |
with them. into corporation. and have
adopted their charter the following.
to-wit:
ARTICLE 1.
The name of the corporation shall be the
HAERISoN-IrRCELL COMPANY. Incorporated,
with its domicie at Plain Dealing BoSsicr
Parish Louisiana. and under said corporate
name it shall have and enjoy succession
for period of nincty-ninc years. unless
sooner dissolved hereinafter provided.
All legal processes shall he served upon its
President. or, in his absence. upon the Vice
president. or. in the absence of both, upon
the Secretary of the company.
ARTICLE II.
The objects for which this corporation is
organized are hereby declared to be TO
conduct and carry on general wholesale
and retail mercantile and grocery business
buy and sell merchandise and groceries of
every description. live stock. cotton. vchi-
clcs. farming implements, and other per-
Sonal property. and to do any and all things
,omDlcmt ntary. incident or necessary to
carrying out such objects and purposes.
ARTICLE III.
The capital stock of this corporation is
hereby fixed at the sum Of Twenty Thou
sand Dollars tx20,oOO, divided into two
hundred shares of the par value of Onc
In 6rnI Ibnl m
be issued for property acquired ut IL vaiua-
ton to be approved by the Board of Iii
rcctors. services rendered. cash. and all
stock when issued shall be fully paid and
worcestershire.
ARTICLE ".
The affairs of this corporation shall be
| managed and controlled by Il Eoard of Iii
| rectors. consisting of three t3p stockholders
| to be cleo ted ut an annual meeting to be
| held On the second Monday in December of
| each year, and who shall hold their offices
| for one year. until their successors
| elected and installed. Said Board of Di-
| rcctcrs shall exercise all of the powers of
| this corporation. with full power to pur-
| chase any property necessary for its cor
! porate purposes. ard to mortgage. hypothe-
| cate or sell and dispose of same: to en-
| ploy managers or employees that may be
| necessary in conducting its affairs. with
| full authority to fill any vacancies octu r-
| ring in said Board of Directors, or else
| where. said board may agree. Until the
| elct ton of the Board of Directors on the
second Monday in December. the fOllowin.
shall constitute the Board of Directors of
| this corporation {. X. keeth. President
Il. {. Purcell. Niccprcsidcnt. and {. a. Hair
rison. Secretary Treasurer.
| ARTICLE v.
This corporation may be dissolved. or its
| f.1,u rtnr.l nNnn 1ph nj ~ n ut n
| it's stock. cast ut meeting called for that
| purpose. and when dissolved by Limitation,
| or otherwise. it's affairs shall be liquidatcd
| and settled by one liquidatOr selected by
| the stockholders ana who shall give such
| bond and have such powers us the stock
holders may decide. Unless otherwise pro-
| vided by law, notice of all stockholders
meetings shall be given by letter addressed
to the stakeholder ut his usual .postotficc
| address, provided that by unanimous con-
| sent of the stockholders. notice of any
| stockholders meeting may be waived. and
| that at I'LL stockholders meetings each
share of stock shall he entitled to one vote
| to le east in person. or by another author
| lied to do In writing. and, when not
otherwise provided by law, or this charter,
il majority of the stock present at any such
4 mectin. shall prevail.
ARTICLE vi.
No stakeholder of this corporation shall
ever be held liable or responsible for the
| contracts or faults thereof In any further
| sum than the unpaid balance due his
| stock. nor shall any mere infOrmality have
the effect Of rendering this charter null and
void or exposing any stockholder to any
greater loss than his stock.
Thus done and signed in my presence on
this. the 10Th day OF December, \. ID. 1918,
| in the presence of the undersigned attesting
"i'h'SS'S' {. X. KEEru-1 Share.
/ MnLLIE $. kEETH--J4 Shares.
| x. {. PIRCELI.-40 Shares.
| u. {. \. HARRIsoN-10 Shares.
| +. Il. BIxLER.
j. Il. KEITH.
| ID. &. MARLBOROUGH.
| Notary Public, Cnddo Parish, Louisiana
Endcrsfd-Filcd for record January ..
| 1919. ut . o'clock nm.
JAS. NJ, HENDERSON.
Clerk and er-ofeiO Recorder.
Hcc0yded January D. 1919, In Charter
Book of Mortgages, Volume W. pages f..
| ct seq. Ia N Hrxprpsox
Clerk and CL-oTci0 Recorder.
| State ot LsnisiaHa. Parish Of B1ssicr.
| l hereby certify that the above and fore
| going is true and correct copy OF the
| original act as the same now appears on
:ilc in this office. duly recorded January 8.
1919. in Charter Book Of Mortgages. Vol
umc W, pages II ct seq.
Given under my hand and seal, officially
on this the 9th day of January. A. d. 1919.
JAS. NJ. HENDERSON,.
Clerk and cT-OttiO Recorder, BoSsier
| n IauiSiuOu IJ.fI