The Caucasian. (Shreveport, La.) 1900-192?, 1903-01-07

| ~ ~ StoNhiioltSI llt Sdlu DOdIu Oh
directors shall have authority to fill va
cancies in their number by death, re-
slgnation or otherwise; they shall have
tull control OF all the property of the
corporations they shall have power and
authority to frame and adopt such by
laws rules and regulations as the af-
fairs and business of the corporation may
require. and they shall appoint such Of
flcers. agents, servants and clerks as they
may deem necessary to conduct the busi-
ness of the corporation. fix their comDen-
satlon and term of service and dismiss
| them at said boards pleasure; they shall
have the right to fix and determine the
salaries of all officers herein provided
| for
The following persons shall constitute
| the first board of directors, to-wit: w.
| n. Johnson. {. J. Parker and P. A..
Johnson, with w. H. johnson. president ::
| I. J. Parker, vice president, and ?. A.
Johnson. secretary. treasurer and gen
| eral manager. They shall hold office until
| the first Monday in December, A. d.
1908. or until their successors have been
duly elected and qualified; on said first
Monday in December. A. d. 1903. and
| annually thereaf fter. board of directors
shall be elected. Notice of said election
shall be given by ten davs' publication in
one of the public newspapers published
in said city of Shreveport. Any failure
from any cause whatever TO hold said
meeting or to eject said board of direc-
tors on the day named for that purpose
shall not dissolve the corporation, but the
directors and officers then in office shall
hold over until their successors are
chosen and qualified At any election or
stockholders meeting each stockholder
shall be entitled to one vote for each
share of stock registered on the books of
the corporation in his name; votes NAV
be cast i'll person or by proxy, author
lied i'll writing. After each annual cleo
tion the board Of directors shall elect
from their 1mber the above named Of
ficers.
ARTICLE V.
This charter may be changed, altered
or amended (except as to increase or
poration may be dissolved at a reneral
meeting Of the stockholders convened
for that purpose. with the assent of two
thirds Of the capital stock. Ten days no
tice Of such meeting shall be given by
publication as herenbefere provided. In
case Of the dissolution of this corpora
lion by limitation or otherwise. its af-
fairs shall be liquidated by three COM
missioners selected by and from among
the stockholders at a meeting called after
due notice for this purpose.
ARTICLE VI.
No sale assignment or transfer BY /,
any stockholder of his stock shall effect
the corporation unless made on the
books of the corporation. No stock |
holder shall ever be liable or response
bic for the faults or contracts of the cor.
poration in any further sum than the |
unnaid balance due the corporation on
the shares Of stock subscribed for and |
owned by him. nor shall any informally |
iii organization have the effect of rem |
dering this charter null or Of exposing |
any stcckholder to any liability bevond |
the amount of his stock
Done and passed at my office in said |
parish in the presence of > L. Herold |
and Fl. w. Lehman, competent wit |
tiesses. on this the Goth dar of Decenl- |
Der, A. d., 1902.
PA. JOHNSON, |
w. Fl. Johnson,
by P A. Johnson
D. D. DODD.
w. NJ HARPER,
]. S. GLOVER.
C. J. PARKER.
Attest:
S. L. HEROLD.
II. w. LEHMAN.
ALLEN Kendall,
Notary Public, Caddo Parish, Louisiana
Shreveport, La, Dec. 20, Ioo2-We the |
undersigned hereby subscribe to the |
capital stock of The P. A. johnson Lum-
Der COMPANY in the number of share.
set opposite our names:
s p. A. Johnson, Is shares.
w. II. Johnson by +. A. J., share.
D. d. Dodd, / share.
w. M Harper. share.
]. 5. Glover, I share.
c. ]. Parker, share.
Sworn TO ard subscribed before me
this 2nth day Of December, A. d. 1902
ALLEN Kendall. |
Notary Public, Caddo Parish, Louisiana
State Of Louisiana. Parish of Caddo |
4 hereby certifv that | have examined
the above and foregoing charter, and,
inding nothing therein contained CON
frary to law. hereby approve the same.
Done and signed this Goth day of De
cenber. 4. D.. Ioo2.
JOHN r. LAND.
District Attorney First Judicial District
State Of Louisiana.
Endorsed: Filed and recorded De
scenlber 20. Ieo2.
FRANK C. OIEARY.
Deputy Clerk and Ex-Officio Deputy ke-
corder
State of Louisiana. Parish Of Caddo
| hereby certify that the above and fore
going is a true and correct copy of the
original act as the same now appears on
file and of record in my office.
Given under my hand and seal of Of
flee at Shreveport. La. on this goth day
of December. A. D.. 1902.
FRANK C. O'IEARY.
Deputy Clerk and Fx-Officio Deputy Re
cerder.
Dec. II, 1902. -