Bogalusa enterprise and American. (Bogalusa, La.) 1918-19??, 1920-04-15

TectOrS on the regular date herein
fixed, the President shall have the
right to call a meeting of the stock
holders for that purpose on giving
the notice as hereinafter provided for
stockholders meetings.
The stockholders meeting for the
election Of directors shall be held at
the domicile of the corporation, after
notice to the stockholders, which no
tice shall be delivered in person or
by letter addressed to his or her last
known place Of residence, at least
fifteen days before said meeting
Other stockholders meetings may be
held when ordered by the Board of
directors, or twenty-five per cent of
the outstanding stock, and notice of
such meetings shall be given in the
same manner as provided for in case
of meetings to elect directors; pro-
vided no notice shall be required of
stockholders meetings where all the
stockholders waive such notice in
writing.
ARTICLE VII.
Immediately after the elections of
directors as herein stated, the Board
of Directors shall meet and choose
from among their number a president
of this corporation and also a secre-
tary-treasurer. Until the regular
stockholders meeting on the first
Monday of April, 1921, or until their
successors are qualified, the follow
ing shall serve as the officers of the
corporation:
j. J. Carter, President, Bogalusa,
La.
J. Q. James, Secretary Treasurer,
Bogalusa, La.
ARTICLE VIII.
The charter of this corporation
may be amended, the capital stock
increased or decreased, or the objects
and purposes of the corporation
changed, at a regular meeting of the
stockholders called in the manner
provided herein, and on complying
with the law relative to such amend
ment.
ARTICLE TX.
No stakeholder of this corporation
shall ever be held liable or response
BILE for the contracts or faults Of the
corporation in any further sum than
the unpaid balance on the shares Of
stock subscribed for by such person;
nor shall any informality in the or
ganization Of this corporation have
the effect Of rendering this charter
null or of exposing any stakeholder
to any further liability than the UNI
paid balance on his subscribed stock.
ARTICLE K.
This corporation may be dissolved
by complying with the provisions Of
- nG nj
corporation is dissolved, its affairs
shall be iquidated by three liquida.
tors, elected by the stockholders at
a meeting held for that purpose, at
which meeting the stockholders shall
determine the manner of liquidation
to be pursued, the qualification of
the liquidators, and the powers to be
given to them in the liquidation of
the corporation and the winding up
of its affairs.
ARTICLE XI.
The stockholders signing this act
of incorporation have indicated the
number of shares subscribed for by
them by placing such number of
shares opposite their respective sig
natures hereto, together with their
postoffice address, and all other sub
scribers to the Capital Stock of the
corporation may subscribe thereto by
signing subscription lists, which lists
shall be held by the Secretary-Treas-
urer of the corporation, and shall at
all reasonable hours be open for the
inspection of any person in interest.
All stock sold over and above Twelve
Thousand ($12,0O0.00) Dollars of
the capital up to the fixed capital of
Fifteen Thousand S15,000.00) Dol
lars, shall be sold for cash, and
all stock subscribed shall be fully
paid for within one year of subscrip
ton, and provided further that no
certificate of stock shall be issued
until same is fully paid for.
Thus done and signed at my office
in the City of Bogalusa, Louisiana,
on this 22nd day of March, 1920, in
the presence Of Guy v. Rich and V.
S. Hickman, legal. witnesses, who sign
hereto with the appearers, and me,
Notary.
Witnesses:
GUY v. RICH.