The Bossier banner. [volume] (Bellevue, Bossier Parish, La.) 1859-1952, 1920-04-29

tors. who shall be elected from among the
stockholders annually by the stockholders
ut meeting to be held for that purpose.
Such annual meeting shall be held on the
first Monday in July. 1920. and annually
thereafter. Only those holding at least two
shares of stock shall be eligible directors.
Until the first meeting to be held on the
first Monday of July, 1920, the following
shall constitute the first Roard Of U
rectors: H. Fl. Mahaffey. U. W. Hutchings,
X. T. Eatman. T. \. Wilkinson. II. II. Dill
lard. G. {. Huckaby and Homer Nichols.
Notice of stockholders meeting shall be
given in writing by the Cashier of the bank
not less than ten nor more than twenty
days before the date of such meeting.
ARTICLE V.
The officers of this association shall be
a President. Viccpresdent and Cashier,
who shall be elected annually by the d.
rector. beginning ut the first meeting of the
directors to be held on the first Monday in
July. 1920. Immediately following their
election by the stockholders.
The first officers shall be- +. 4. Wilkin-
son, President ii. II. billiard, Viceprcsi-
dent. and z. W. Hutchings. Cashier, who
shall serve until their successors are elected
All officers of this corporation shall be
elected from among the directors.
ARTICLE VI
Whenever the capital stock of this cor
poration is increased or decreased. such
change shall be made only after having
been submitted to il general meeting of the
stockholders. held after thirty days notice
by publication and by mail. and approved
by twO-thirds of the amount of the capital
stock the amendment of this charter show
ing such increase or decrease to be executed.
recorded and published. as provided by
Section Z of Act 179 of 1902, as amended
by Act 1874 of 1916.
ARTICLE VII
All vacancies in the Board of Directors
| occurring by death, resignation or otherwise.
| between the annual meetings Of the stock.
holders. shall be filled by the remaining
members of the Board of Directors,
ARTICLE VIII.
| Upon the dissolution of this association,
| except where otherwise provided by law, its
affairs shall be liquidated by three liz
uidators. elected by the stockholders from
| among their own number ut meeting
regularly called for that purpose and held
after thirty days notice by publication and
by MAIL such liquidation to be effected in
accordance with the then existing laws
relative thereto.
| In testimony whereof the siad apppearcrs
have hcreunto affixed their hands and seals
| on the day and date herein first above
| written. each subscriber setting opposite
his name his postoffice address and thu
| number of shares subscribed and paid II
| full by him.
Done and passed in the presence Of
Gladys AilgoOd and II. 4. Bauman, compe
tent witnesses. and me, Notary, on the da!
and date herein first above written.
Name Postofice Address, Shares
Il. Il. EATMAN. BOssier City. La. $500 1:
L. w. IIrTCHINGS, Bossier City. La. Ill!
&. &. IUCKAHY, Bossicr City, La. 1890
II. II. billiard. BOssicr City. La.
II. H. MAHAFFEY. Bossicr City. La. 10
]. A. EDGAR. Bossier City, La. -------
W. l.. PILNINToN, Shreveport, La. -
HOMER NICHOLS, Bossier City. La.
| Il. \. WILLIAMSON, BOssier City, La. y
NJ. \. MCCUTCHEN, Shreveport, La. -
&c. TRICHEL, Shreveport, La.
| w. 7. YOCNG, Bossier City, La.
+. L. CROSBY. GlcnmOra. La. ----- p
Thy w. Hutchings. attorney in fact.
J. II. MONTGOMERY. Benton, La -----
JAS. NJ. HENDERSON. Benton, La. ----
EDWARD BARNETT, Notary Public.
Attest:
II. \. BAUMAN.
| GLADYS ALLGOOD.
State of Louisiana, Parish OF B0ssier.
l hereby certify that the above and fore
going is a true and correct copy of tn