The Caucasian. (Shreveport, La.) 1900-192?, 1903-02-05
dred and four.
The first board of directors

dred and four.
The first board of directors +
clared to be W. X. Henderson. vses
Dunkin, w. F. Dillon, P. Carson Il
John R. Jones, with w. K. Henders,
as president, w. F. Dillon, vice MI
dent, and w. S. Dunkin as secrel,s
and treasurer. Said board to serve rslz
1904, or until their successors are dAssZ
elected thereto.
The directors shall be elected III Al
stockholders. Each share of stock d 81
entitled to one vote, to be cast bys r
owner or in proxy, and the nlaiorifv 4
votes cast shall elect Three direets1
shall constitute quorum
The president shall or NAV apissaz
from time to time, and dismiss at n5ss
ure, such managers. agents and efnplosa
as may be deemed necessary for The Nh
poses and business of the CORPORATE
The board Of directors may MI
such laws and regulations for the frasl
agenlent of the business as thev rsll
deem necessary, and amend and slIs2
same; and shall have power To- conf
debts. borrow money, issue bills 81 81
change, notes, acceptances, eyeess
mortgages, and generally do all thin
incident to the object and gurposss
said corporation
ARTICLE VI.
This charter may be naii6sI
changed or altered, or said cornorali1
dissolved, with the consent of thru
fourths of the amount of capital stosl
represented at any general meeting
the stockholders convened for thai put
pose after ten (Io) days previous d
tlce shall have been published 10 Ole ii
the daily newspapers in the cit; a
Shreveport.
Whenever this corporation IS nj
solved, from limitation or from any as
err cause, its affairs shall be iiqtliaafas
by two commissioners elected By 81
stockholders, who shall have full COS
to wind mp lis affairs. dispose Of iii
sets, settle its liabilities and distrihsz|
the proceeds among the stockIloidefs
-4 IT, ARTICLE VII.
No stocholder shall be liable fof ID
contracts or faults of said cornoratHs
in any further sum than the unpaid Id
ance due to the corporation on sfafa
owned by hem.
No. share of stock shall be tram
ferred, sold or disposed of, without III
stockholders first giving thirty s
days notice to other stockholders ADD
them the privilege of first paeEE
chasing said stock at its actual vaiae
All sales Or transfers OF stock 10
valid must be made on the books III III
corporation.
Done and passed in my office in III
presence of John A. Sewall and
Beasley, competent witnesses, on lha
the Goth day of January, nineteen hurf
dren and three.
w. K. HENDERSON Il
w. F. DILLON,
w. S. DUNKIN.
PETER CARSON,
JOHN r. JONES.
Attest:
JOHN A. SEWALL.
J. c. BEASLEY.
f. B. HERNDON. 4
Notary Publs
| hereby certify that | have examind
the foregoing charter and find nosha
therein contrary to law, and tferefat
approve same on this the 10th day
January, A. D., nineteen hundred e
three.
JOHN R. LAND. i
District Attorney First Judicial Distfn
of Louisiana
(Endorsed) Filed and recorded JaeE
uary 80, 1903.
FRANK C. OLEARI.
Deputy Clerk and Ex-Officio Depaq
Recorder.
State of Louisiana, Parish of Caddq
hereby certify that the above and tois
going is a true and correct copy o. e
original act, as the same now appsas
on file and of record in my Office
Given under my hand and seal o. 81
fee this goth day of January, 1905
FRANK c. OLEARIs.
Deputy Clerk and Ex-Officio Depp
Recorder.
Feb. I, 1903.