The Concordia sentinel. (Vidalia, Concordia Parish, La.) 1882-current, 1921-03-26

Dh, ,CIeIh VI court Tor Concord;
Parish, La, who is designated n
agent for said purpose, until sucl
t,me as such & Gignetion shall b,
changed by a resolution of the Boarc
OF Directors of said corporation, anC
certified copy of said Resolution
recorded i1 the Corporation Record,
OF Concordia Parish, La, in the ofIc,
OF said Clerk Of Court, and a COPY OF
such resolution forwarded to the
Secretary of State for his files. Thi,
corporation shall also have an office in
the City OF Chicago, State of Illinois
ARTICLE TWO.
The purposes for which this cor
poratlon is formed arc to own and
operate. or operate without owning
plantations in Louisiana; or ELSEWHERE
Guy and sell real estate and persona,
property; mortgage same aad tckC
marriages upon same, and TO lapse
same from others or to others: to do
mercantile business; manufacture
agricultural products; to engage fr
livestock business; build and rrpair
houses and do a general contractinp
business; TO own and operate or r.
operate without owning, saw mills
and ether wood working PLANTS and
TO deal IN the production thereof: TO
manufacture electricity and ice: to
own and operate, or TO operate with
out owning saw mills, boats and bar
geS.
ARTICLE THREE.
Inc powers of this corporation shall
De all that are necessary. useful
incidental or customary PERTAINING r.
the purposes fer which this corner
alton is formed, including the power
TO incur debts and to issue, receive
and collect promissory notes. bonds
mortgages, pledges and all other mer.
camille paper
ARTICLE FOUR.
All CT the corporate powers shall /.
be vested in Board of three Direct T
ors, who shall be stockholders of said
corporation, two CT whom shall co,-
st!tute a quorum, to do business.
Meetings of the Board of Directur-
shall be held at the domicile of the
Company, unless all of the Directors
agree IN writing to hold their meet
lngs at some other place, in which
event they may meet at any Other !.
place, either in The State of Louisi-
ana, or any other State. The Board 4
IL Directors may fix regular meetings
~ resolution, and as to regular NEE.
ngs, it shall not be necessary to mott
y the members to attend. As to all
all meetings, each member must he
lotlhed either by the Secretary, or
ONE other member,in writing nj
east seven days before the meeting
lnIess he consents. in writing, for the
Meeting to be held at an earlier date, II
ARTICLE FIVE.
Inc capital stock of this corpor-
ton shall be ONE HUNDRED and
ItIY THOUSAND DOLLARS
$3.50, 100000 divided into Fifteen
hundred (1500) shares of tho mar r
alue of One Hundred Dollars (S1GO.- Il
" each, none Of which shall be nre- II
errsd stock; ONE HUNDRED II
HOUSAND DOLLARS (S1OO 600, H
", Of which capital stock is sub- II
,rlbed and fully paid up and nos. II
The capital stock may be increased Ii
ONE MILLION DOLLARS Isl III
OO,OeO.OO). No stockh3lder shall
anster any stock in the corporation HI
ltll ne has offered to sell same to
le corporation at the lowest pr,c,. II
VIII accept for same and has given 4
e corporation a reasonable time IN =.
inch to accept said offer. =
No tranfer of stock shall be bind 2
g upon the corporation until the -
ock certificate representing same
IS been surrendered to the proper
lcer OF the corporation ard a new
issued to the transferec. NJ
ARTICLE SIX. n
A meeting of the stockholders for -
e election of Directors. or other pr
siness, shall be held annually at
e domicile of the corporation, on
e, second Monday in January of
Oh year. 4
Each stakeholder shall have one 4
te for each share of stock owned :,
him in the corporation. =
ARTICLE SEVEN.
Until their SUCCESSORS are elected =
d qualified, the following shall
institute the officers and Directors
this corporation. -
ROBT. A. POTTINGER, President
d Director. y
JOE ARENSON, ce-President.
d Director.
JOHN LIPOWSKI, Secreary-Trea. n
-er and Director. S
Thus passed at my Office in the
wn of Vidalia, in said Parish and
lte, in the presence of said witness
on this 18th day Of March. 1921.