The Madison journal. (Tallulah, Madison Parish, La.) 1888-current, 1920-02-07

by law.
Notice Of all stockholders meet
ings other than adjourned meetings
shall be given in the manner pre-
scribed for stockholders meetings,
for the election Of directors, unless
such notice be waived by unanimous
consent; provided that no notice IS
required where meeting is ADJOURN
ed to a given do +
ARTICLE VII
The officers Of this corporation
shall be President, a Vice-President,
and Treasurer, who shall
also be manager.
/ The board of directors shall annu-
aIly elect from their number Presi-
dent, a e-President, and Secre-
tary-Treasurer, who shall also be
manager all of whom shall hold Of
flee until their successors are duly
elected and qualified. ,
| The directors may appoint other
agents and employees, who shall re-
1 spectively have such power and per-
form such duties as may be prescrib-
ed by the bylaws, and who may be
removed as provided in the bylaws.
| Vacancies of agents and EMPLOYEES
shall be filled as provided in the BY
laws.
ARTICLE VIII
Nc Stakeholder shall ever be held La
ible or responsible for the contracts or
faults of this corporation in any fnr-
,her sum than an amount equal to the
unpaid balance on the stock subscrib-
Cd for by him in this corporation, nor
shall an" mere informality in organi-
-ation law. the effect of rendering
his char;e, null or EXPOSING stock
holder to any further liability.
ARTICLE TX
r. s. Guenard, /. B. Lucas, u. w.
Gaines, A. ]. Sewer and jeff b. Sny.
der shall constitute the first board OF
directors to serve until the third
Monday in January, 1921, and until
their successors are elected and quail
fed, each of said directors being the
owner of at least one () share OF
fully paid and unpledged stock.
ARTICLE x
The first officers of this corpora
ton to serve until the third Monday
| in January, 1921, and until their sue
cessors are elected and qualified, are
hereby chosen and apnointed, to-wlt:
R. S. Guenard, President; jeff b.
SNYDER, Vice-President; 7. B. Lucas,
Secretary-Treasurer, who is also
Manager.
, ARTICLE XII
!, The names and subscribers whose
: post-office address is set forth above,
5 and the number of shares OF stock
E which each subscriber respectively
4 agrees to take ia this corporation, are
< as follows:
r. S. Guenard 40 Shares.
e T. B. Lucas 60 Shares.
jeff B. Snyder 10 Shares.
{ DR.. G. w. Gaines 10 Shares.
s A. j. Sewer 10 Shares.
I George S. Yerger 10 Shares.
s Each of the appearers subscribed
8 aforesaid further declared that he
Fdoes hereby take and subscribe for
the number of shares of stock in said
: corporation above set opposite his
O name, and binds himself to pay his
/ said subscription in cash.
q In testimony whereof, said appear
a ers have signed this act Of incorpora-
4 ton at my office in Tallulah, Madison
. Parish, Louisiana, in the presence of
+ IL. L. Cason and T. P. Kell, compet-
emf WlIHeSScS WIN sigh % ooNh, ~
il gether with said parties and me, said
: Notary, on the date first herein
written.
? R. s. GUENARD
o T. B. LUCAS
= JEFF B. SNYDER
!. A. j. SEWER
vi G. w. GAINES
n GEO. s. YERGER
/ Attest:
J. L. CASON
ii T. P. KELL
4 JOHN E. YERGER,
y Clerk 9th District Court for Madison
n Parish, Louisiana & Ex-Oficio Not.
II airy Public.
e State of Louisiana,
Parish of Madison.
a l. Mary P. Lake, Deputy Clerk Of
e the Ninth District Court and Ex-Offi
n clio Recorder in and for Madison
" Parish. Louisiana, do hereby certify
IS that the above and foregoing is {
true and correct copy Of the origina
" Charter of the Guenard-Lucas Drut
r COMPANY, Inc, which is on file in thi
IN Office, and of record in Incorp0ra
~ ton Record "a" pa~ns 68 ct seq, Of
A. date of December 19, 1919.
n Witness my hand and the Seal o
ld said Court, this 10Th day Of Decem
,r Der, 1919.
:, (SEAL) MARY P. LAKE,
Deputy Clerk & Ex-Officio Recorde
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4