The Madison journal. (Tallulah, Madison Parish, La.) 1888-current, 1919-02-15

\ Hotel on the Corner
meeting to a number not exceeding
seven. .Lou |
The first Board Of Directors shall
consist OF Herbert II. Taylor, Oari-
ton A. Randolph, Jessie b. Erwin, ana
William II. Ward, with HeroerI H.
Tavlor az President, Carlton A; Ran
doIrh as President, Jessie b. Er
win as Secretary and treasurer anu
~, liam II. Ward as Manager, VINO
hail hold Office until the first Mon
| t9y of January, 1920, or until their
| -,.ccessors have been duly elected.
On the first Monday OF January,
1929. and annually thereafter on Tee
first Monday CT January of eacn year
The stockholders shall meet Tor the
purocse Of electing a Board OF d.
ractors and the transaction OF such
ether business as may properly come
before the meeting.
| Written notice OF annual stockhold-
ars' meetings shall be delivered per-
sorally or by deposit Of same IN the
lrcsto.!;ce addressed to the stockhold-
rs last known address at least nj
teen DAYS before such meeting.
Other stockholders meetings may
DC held as provided by the laws OF
. Louisiana.
At al 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,
: md the authorized capital increased
~ decreased in accordance with the
Tvs Of Louisiana, by complying with
he rS.uircnents thereof in force at
- +tte. but no stockholder shall pc
= liah,e Tor the contracts or faults OF
z he corporation 10 q greater sum than
e me unraid blaance on the stock foi
= which he has, su bscribed, and no mere
: nformaIity in the organization OF thS
oovuoration shall reader this charter
G ! 7ulj or expose a stakeholder to an!
/ lie hilitv except the unpaid balance
/. due on his subscription to stock.
h ARTICLE 5
e The following named persons have
d subscribed for stock in this corpora
s. zion in the number of shares and
mounts as follows, to-wit:
,e Herbert II. Taylor, 6l23 kimbaT
e. ave. Chicago, ILL.,, 90 shares, 500
al 10000. ~.
Carlton A. Randolph, 403 Lake St
to Jamestown, ILL.,, SO shares, S50,0ol
}? Jessie b. Erwin, 6l23 kiInDar
e, Ave-, Chicago, ILL.,, so shares, sou
tn William Il. Ward, Tallulah, Lor
" is:ana, l share, 81 100000.
Which number of shares and
~ mounts thereof the signers Of this az
es | IF incorporation declare as their sui
by scriptior to the capital stock OF tn
r. corporation.
tn In testimony whereof the said "a
w ties have signed this act Of incorpo
re alton with re, notary, and David
Evans and Geo. W. Rogan, comp
CO tent witnesses at Tallulah, Madise
zee n2rish, Louisiana, on the date FIR
a. herein written.
or HERBERT II. TAYLO..,
ID. CARLTON c. RANDOLPH
JESSIE 3. ERWIN,
il, BY H. II. Taylor.
'hr w. H. WARD.
;nd | Witnesses:
he DAVID NJ. EVANS,
~ GEO. W. ROGAN.
e. JOHN E. YERGhR,
~. Clerk 9th Dist. Court & Ex-Ofi'
nv Notary Public.
tno state CT Louisiana,
o. 'arish Of Madison.
80 l, John T.. Yerger. Clerk of the
~ District Court and Ex-OiHcio Recol
mn er in and for the parish of Modis'
90 State of Louisiana, DO hereby cert
90 en- hat the within and foregoing is
.na rue ard correct copy of the origil
~, Act OF Incorporation of ITALIA BE-
ars Painting Company, Inc, which is
III lie and Of record in my Office and
III duly recorded in Act of Incorpo
, or.; ION Boo; a." on pages 60 ct 81
60, on date OF January 9th, 1919.
g. Witness my hand and Official S
co. r,' this 9th day Of Janutry. 1919.
''"' (SEAL) JOHN E. YERCER
, 20 Clerk 9Th District Court & Ex-Off
Recorder.