The Caucasian. (Shreveport, La.) 1900-192?, 1905-03-30

full control of the property Nt the COM
pany and shall so conduct. manage and
use the same as III their discretion they
may deem ft and that is consistent with
the objects of this company: they shall
have the power and authority to appoint
all agents, employees. servants and
clerks as they may deem convenient for
conducting the affairs OF the company
fix their compensation. term Of service.
with the right to dismiss them at said
boards pleasure; and the said board
shall have the right to fix and determine
the salaries of the several officers herein
provided for: and the right to frame and
adopt such bylaws, rules and regula-
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 ma jority of the stock voted upon
shall control in the election Of directors.
IS we'll as in all 1ther elections, except
as may be hereinafter provided for.
ARTICLE VI
This charter may be changed, nOdi
! fed or amended the capital stock in
creased or decreased, Or this corporation
may be dissolved, at general meeting
If 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
>y the ten days prior publication, pro-
|
held and said notice waived by the unan
irnous consent of the stockholders.
In case of the dissolution or termina
ton of this crporation. either by limita
ton of its charter Or from any cause, its
affairs shall be liquidated and wound up
bv three commissioners, selected from
the stockholders, with lie assent, and al
! , meeting called for that purpose. as
,bove set forth in this article.
Said commissioners shall remain in of
6ce until the affairs of said Cooperation
shall have ben fully liquidated and i'll
case of the death, Or inability of one or
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. III
any further sum than the unpaid balance
due the company on the shares Of stock
subscribed for or owned by him, nor
shall any infornality in organization
have the effect of rendering this charter
null. or of exposing a stockholder to any
liability beyond the unpaid balance due
upon his stock.
Thus done and passed at my office OF
this the 2oth day of March A. D. 1905
in the presence Of J. G. Patty and A. J
Murff, competent witnesses, who here
lunto sign their names, together with tho
Isaid parties, and me, notary, after read
ling the whole.
A. NJ. McWILLIAMS.
NJ. |. MURPHY.
per A. NJ. McWiliams
| J. B. HARRY.
| Attest:
| J. G. Patty.
| A. J. MURFF.
! r. D. WEBB, Notary Public.
Having examined the foregoing act 0
incorporation, and finding nothing there
in contrary to the laws of the State 0
Louisiana, hereby approve~the same.
Done and signed officially this got
day of March A. D. 1905.
II J. NJ. FOSTER,
II District Attorney First District
Endorsed Filed and recorded Marc
80, 1905.
F. A. LEONARD,
Clerk and ex-Oftlcio Recorder
, State of Louisiana, Parish of Caddo
hereby certify that the above and fore
going is true and correct copy OF tn
original act, as same is now rec0rde
E and appears on file in the records of m
, office
f F. A. LEONARD.
{ Clerk and cx-Of1cio Rcc"r'lc
] March 30, 1905.
SUCCESSION NOTICE.
No. o6Io-First District Court Of Loui:
$ lana: Succession of John NOrvacl
State of Louisiana. Parish Of Caddc
s Notice &c herehv oiven that 7 T Near