Bogalusa enterprise and American. (Bogalusa, La.) 1918-19??, 1920-04-08

8se9SFs on the regular date herein
fixed, the President shall have the
right to call 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 donnicile Of the corporation, after
notice to the stockholders, which no
by letter addressed to his or her last
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. E 3lLE ls4-cl - 4
..,. -. ARTICLE VII. ...- .E /.
Immediately after the elections of
directors as herein stated, the Board
of Directors shall meet and choose
from among their number 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.
]. Q. James, seeretary-Trcasurer,
ARTICLE WIN.
/ The charter of this corporation
NAV 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
lprovided herein, and on complying
with the law relative to such amend
ment.
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 stockholder
to any further liability than the I'M
paid balance on his subscribed stock
ARTICLE x.
| This corporation may be dissolved
by complying with the provisions of
Act 267 of 1914, and whenever this
corporation is dissolved, its affairs
shall be liquidated by three liqulda'
tors, elected by the stockholders at
La meeting held for that purpose, at
which meeting the stockholders shall
| determine the manner of liquidation
to be pursued, the qualification of
| the liouidators, 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
4 number of shares subscribed for by
them by placing such number OF
I shares opposite their. respective s s.
\ natures hereto, together with the T
n postoffice address, and all other SUBJ
81 SCTlDeTb4JO AtAC va DlJett hCC~lSh " - =
corp5ration RAY subscribe thereto by
signing subscription lists, which lists
shall be held by the Secretary-Treas--
Aurer. Of the corporation, and shall at
+ all reasonable hours be open for the
! inspection OF any person in interest,
/ All stock sold over. and, abQye. Twelve.
/ Thousand t$12,000.001 Dollars Of
I the capital up to the fixed capital Ct
fFifteen Thousand SIS, 000.00) Doll
liars, shall be sold for cash, and
all stock subscribed shall be full y
paid Tor within one year Of subscribe
Zion, and provided further that no
certificate Of stock shall be issued
until same is fully paid for.
Thus doae and signed at my office
I in the City Of Bogausa, Louisiana5
ION this 22nd day of March, 1920, in
4 the presence of Guy V. Rich and V.
Il Isl. Hickman, legal witnesses, who. sign
hereto with the appearers, ard me,
Notary. ~
Witnesses:
GUY V.eRICB.