Bogalusa enterprise and American. (Bogalusa, La.) 1918-19??, 1922-04-13

% SA4G may 44OlIl L1lIIG " Tune OG
termine to be for the best interest
iOf the company. The first Board O
| Directors, with their postoffice ad
! dresses, are hereby declared to be a
follows:
J. H. Cassidy, BogaIusa, La.
H. j. Cowgirl, BOgalusa, La.
NJ. L. Wuescher, BogaIusa, La.
J. P. Starns, Bogalusa, La.
H. E. Roster Bogalusa, La.
J. c. Mills, BogaIusa, La.
D. Bienn, Bogalusa, La.
J. H. Slaughter, Bogalusa, La.
| E. Berenson, Bogalusa, La.
NJ. Marx, Bogalusa, La.
Alex Lott, Bogalusa, La.
D. E. Sheridan, ogalusa, La.
z. A. Davis, Bogalusa La.
Until the first meeting of the
tockholders in 1928, J. H. CASSIDY
shall be President, J. C. MILLS shall
be Vice-PTesident, NJ. L. WUESCHER
shall be Secretary, and E. BEREN-
SON shall be- Treasurer of the said
corporation. This present Board of
Directors shall hold their respective
offices until their successors shall
have been elected and qualified ac-
cording to law.
ARTICLE VI.
Stockholders Meetings
On the third Tuesday OF March,
1928, and on the third Tuesday of
March of each succeeding year lex
cept when such days shall fall on a
legal holiday, in which case the meet
ing shall be held on the next follow
lowing legal day., there shall be a
general stockholders meeting, at
which meeting the stockholders shall
elect Board Of Directors for the en-
suing year, which directors, when
elected, shall assume their duties no
April LIST, following, and at the first
regular meeting of the Board of Di-
rectors in April of each year the
Board of Directors shall elect officers
for the ensuing year.
The Board of Directors shall have
power land they may, for the better
Of the corporation, ap-
point an Executive Committee, COM
posed of not less than three nor more
than five Of their number to act for
the corporation and take any and all
steps necessary from time to time to
protect its interests between regular
meetings of the Board of Directors.
And the actions of this Executive
Committee shall be binding acts OF
this corporation.
ARTICLE VII.
The election of Directors shall be
by ballot and the persons receiving
the highest number of votes cast
shall be elected. Each share of stock
shall be entitled to one vote land a
of votes cast will be re-
qulred to pass any resolution or de-
eide any question submitted to the |
except for the altera-
ion or amendment of this Charter or
he dissolution of the corporation.
The Board of Directors shall have
he power and authority to make all |
'ules and regulations for the man.
lgement and control of the corpora
ion, and shall have power to fill any |
yacancy occurring in their number
rom among the stockholders, if regu-
arly qualified. A majority of the
Directors voting at one time shall be
equired to pass any resolution or
.dopt any bylaws, and seven Direc-
ors shall constitute a quorum.
ARTICLE VIII.
Notice of all meetings of stock
Olders for the election of Directors,
r for any other purpose, shall be
iven in writing by the Secretary, and
otice to be delivered personally or
eposited in the Postoffice, properly /
ddressed to each stakeholder at his
lsE known address appearing on the
ooks Of the corporation, at least fiji
cen days before such meeting, pro-
ided that stockholders meetings
nay be held at any time with the
,ritten consent of all stockholders Of \
ecord.
ARTICLE TX. II
This corporation shall have its cor
crate existence for a period of fifty
ears, unless sooner dissolved as re
uired by law.
ARTICLE x.
This corporation may be dissolved