The Caucasian. (Shreveport, La.) 1900-192?, 1905-04-06
I he said board Of directors shall have


pany and shall 50 conduct, manage anG
:t>e the same As in their discretion they
may deem fit. and that i, consistent with
he objects OF this company; they shall
nave the power and authority to appoint
iAIl agents. employees, servants and
clerks as they may deem convenient for
conducting the affairs of the company
fix their compensation, terID Of service
with the right to dismiss them at said
boards pleasure: and the said board
shall have The right 10 fix and determine
tle salaries Of the several officers herein
provided for; and the right to frame and
adopt such bylaws, rules and reguia-
tions AS the business and affairs of the
corporation may require.
ARTICLE V.
Notice Of all meetings Of the stock
holders and elections by them shall be
given by publication in one of the daily
papers published in the city of Shreve-
port which publication and notice shall
be made ten days prior to the date Of
such meeting Or election.
At every election and meeting Of the
stockholders, each stockholder shall be
entitled to vote for each share Of stock
registered in his name and may vote by
proxy provided that such authority be
delegated in writing.
A majority of the stock voted upon
shall control in the election Of dirctors
As we'll as in all other elections. except
as may be hereinafter provided for.
ARTICLE VI.
This charter may be changed. modi-
fed or amended. the capital stock in
creased or decreased or this corporation
may be dissolved, at general meeting
nf the stockholders convened for the
purpose, with the assent of three fourths
Of the entire capital stock, whether pres
ent or represented at such meeting.
Notice Of such meeting shall be given
by the ten days prior publication, pro
,ided that such meeting may be sooner
held and said notice waived by the unan
iincus consent of the stockholders.
In case Of the dissols!ion or termina-
tion of this crporation. either by 1inita-
ton of it's charter Or from any cause. its
affairs shall be liquidated and wound tip
by three commissioners. selected from
the stockholders. with lie assent. and al
a meeting called for that purpose. as
above set forth in this article
Said commissioners shall remain in Of
fee until the affairs of said corporation
shall have ben fully liquidated, and in
case of the death, or inability of one OF
more of said commissioners to act, then
the remaining members or member shall
continue to act.
ARTICLE VII.
No stockholler of this corporation
shall ever be held liable or responsible
for the contracts or faults thereof, in
any further sum than the unpaid balance
due the company on the shares of stock
subscribed for or owned by him, nor
shall any informally in organization
have the effect of rendering this charter
null. or of exposing stockholder to any
liability beyond the unpaid balance due
upon his stock.
Thus done and passed at my office on
this the 2oth day of March A. D. 1905,
in the presence of J. G. Patty and A. J.
Murff, competent witnesses, who here
unto sign their names, together with the
said parties, and me, notary, after read
ing the whole.
A. NJ McWILLIAMS.
M. /. MURPHY.
per A. NJ. McWilliams
J. B. HARRY.
Attest
J. G. Patty.
A. J. MURFF.
R. D. WEBB, Notary Public.
Having examined the foregoing act of
incorporation, and finding nothing there
in contrary to the laws of the State of
Louisiana, hereby approve the same
Done and signed officially this goth
day Of March A. D. 1905.
J. NJ. FOSTER,
District Attorney, First District
Endorsed: Filed and recorded March
80, 1905.
F. A. LEONARD.
Clerk and ex-Officio Recorder.
State of Louisiana. Parish of Caddo
hereby certify that the above and fore
going is true and correct copy Of the
original act, as same is now recorded
and appears on file in the records Of my
office
F. A. LEONARD.
Clerk and ex-Ofico Recorder.
March 30, 1905.
SUCCESSION NOTICE.
No. oCEo-First District Court OF Louis
lana: Succession Of John NOrvack
State of Louisiana, Parish of CaddO
! Notice IS hereby pjyer that 7 T Means