The Era-leader. [volume] (Franklinton, La.) 1910-current, 1920-12-23

meetings of the Board of Directors
shall be held, unless upon the written
consent of all the Directors.
Article vi
This corporation shall continue for
a period of Ninty Nine years, unless
sooner dissolved, in accordance with
the provisions of the laws of this
State.
Article VII
The affairs of the corporation shall
be managed and conducted by a
Board Of Three 81 Directors, who
shall have full power to manage and
direct the affairs of said corporation,
adopt such bylaws as they may deem
proper for the conduct of the business.
Two (2) members of said Board shall
constitute quorum.
The first Board of Directors of this
corporation shall be as follows: Mich.
ael Darlington, Stephen E. Darlington,
and Richard Darlington, all residents
of Franklinton, Washington Parish,
Louisiana, and who shall serve until
the first Monday of January, 1922, at
which time new Board shall be cleo.
ted. The regular annual meeting for
the election of Directors shall be on
the first Monday of January of each
subsequent year. All Directors shall
serve until the irregular annual meeting
or until their successors shall have
been elected and qualified. Until the
first annual meeting of the said Board
of Directors shall meet as herein fix
ed, the following shall serve as officers
of said corporations:
Michael Darlington, President.
Richard Burlington, Vice President.
Stephen E. Darlington, Secretary
and Treasurer, all of whom reside
within said Parish and State.
Article VIII
The charter of this corporation NAV
be amended at the regular meeting
OF the Stockholders, held after Thirty
t3V) days due notice, address to
each of them at their domiciles.
Article TX
No stakeholder of this CORPORATION
shall ever be held liable or RESPONSE
BILE for the contracts or faults of this
corporation in any further sum than
the unpaid balance due on the shares
of stock subscribed for by such per-
son. nor shall any informality in the
organization of this corporation have
the effect Of rendering this charter
null, or Of exposing a stakeholder to
any further liability, beyond the bal
ance, if any, on his stock.
Article x
This corporation shall be a going
concern as soon as the amount of CAP.
ltal stock is subscribed and paid in as
required by law. The initial subscrip-
ton subscribed by each of the incor-
porators herein is indicated and de-
clared to be as follows:
Stephen Q. Darlington, 60 shares,
100000
Michael Darlington, 20 shares,
100000
Carl NJ. Darlington, 10 shares,
81, 100000
Richard Darlington, 10 shares,
81, 100000,
And this charter is hereby declared
to be the original subscription list.
Thus done and signed ut Franklin
ton, Washington Parish, Louisiana, in
the presence Of Dslos R. johnson and
0. d. Carter, this 18th day of Novem-
Der, 1920.
Witnesses:
Delos R. Johnson.
0. Il. Carter.
Michael Darlington,
Stephen E. Darlington,
Carl NJ. Darlington,
Richard Darlington.
Magee w. OFT,
Notary Public.
A true copy OF the original.
This the 26th day Of November, 1920.
Magee w. OFT,
Notary Public.
| hereby certify that Che within and
is true and correct copy
Of the original charter of Darlington
Bros. Inc, filed in this office, and re-
corded in Charter book No. /, page
Los ct seq, of the Charter records of
Washington Parish, Louisiana.
Franklinton, Louisiana. This Goth
day of November, 1920.
Chess Mizell,
Clerk of Court.
Publ. Dec. 2, 192O-Jan. 6, 1921