The Caucasian. (Shreveport, La.) 1900-192?, 1903-05-27

At all meetings of directors, the Ii
reetors not present in the city Of Shreve-
port may give their proxy or power OF
attorney to director present, who may
be present to cast the vote Of the absent
directors on all matters that may come
before the board, in such sense as the
director TO whom the proxy is given may
see proper, or the proxy may contain
specific directions how and in what sense
the vote of the absent director shall be
cast.
ARTICLE VI.
This charter may be amended by q
vote of ree-fourths of the stockholders
held at a general meeting convened for
that purpose, after fifteen davs' notice
published in one of the newspapers pub
lshed daily in the city of Shreveport,
and after copy Of the notice of said
meeting shall have been mailed to each
shareholder at his address, or left with
the secretary of the company; and the
corporation may be dissolved with the
consent Of three fourths of the stock
represented at such meeting. The capital
stock of the company may be increased
or diminished by complying with the
upon such matters.
ARTICLE VII.
Whenever this corporation shall be
dissolved by expiration Of its charter, or
sooner by vote of the shareholders, two
liquidators shall be elected at a meeting
of the shareholders at general meeting
of the shareholders held after fifteen
days notice, as above provided. These
liquidators shall continue in office until
the full liquidation Of the corporation,
and in case of the death of either of
them, the shareholders may elect Sue
cessor, or If they do not select a success
sor the powers Of both liquidators shall
be vested in the surviving liquidator.
ARTICLE VIII.
No stockholder of this corporation
shall ever be held liable or responsible
for the contracts or faults of such cor
poration in any further sum than the |
unpaid balance due to the corporation on
the shares owned by him; nor shall any
mere informality in organization have
the effect Of rendering this charter null, |
or of exposing stoekhoider to any fur
ther liability than the amount Of his |
stock.
Thus done and passed at nv Office in |
the city of Shreveport, La, on the day,
month and year hereinbetore first writ
ten, in the presence of E. H. Randolph |
and H. w. Liebman, competent wit |
nesses, who hereunto sign their names,
with the said appearers, and me, notary,
after the reading of the whole. |
(Signed): ..~1 -. .s&s...- IL |
D. G. RICHARDSON,
w. III. HEARNE,
J. G. NEWBERRY.
Witnesses:
e. FL. RANDOLPH.
III. w. LEHMAN.
ALLEN Kendall
Notary Public Caddo Parish, La.
State of Louisiana, Parish of Caddo:
[, John r. Land, district attorney of the |
First Judicia! District, Caddo Parish,
Louisiana, do hereby certify that have
examined the above and foregoing char |
Ter and articles OF incorporation, and,
hereby approve the same.
.. JOHN R. LAND, /
District Attorney First Judicial Dis
trict of Louisiana, Caddo Parish. /
April r.. 1908. s~ 4 q @,....s-. !
(Endorsed): Filed and recorded April
April ~, 1903. II: 4. ~ 3.
.@ 80 ]. Fl. LEVY, /
Deputy Clerk and Ex-Officie Deputy |
Recorder. r. ..-~ iii.
| hereby certify that the. above and
foregoing is true and correct copy of |
he original act as the same now appears
on file and of record in my office. l.
Given under my hand and seal OF Office |
On this 18TH day Of April, 1903.
]. RI. LEVY,
Deputy Clerk and Ex-Officio Deputy
Recorder. 49,