The Caucasian. (Shreveport, La.) 1900-192?, 1905-01-17

Keith and Perry P. Keith Jr, with
Perry P. Keith Sr, as president thereof,
md William H. Keith as vice president
md general manager thereof; Perry P.
Keith Jr, as secretary thereof, and Dan
lie! w. Keith as treasurer thereof:
No person shall be eligible as direc-
or or officer who shall not be stock
holder. Said board of directors and Of
licers shall continue in office until the
llrst Monday in January, 1906, and until
heir successors are elected and qualified.
The stockholders of said corporation
shall meet antl,.ally on the first Monday
II January of each yc"r. commencing on
he first Monday in Jan.aiy. 1906, and
annually thereafter for the election of
board of directors, and the said board
# directors shall elect the president,
ice president and general manager, and
he secretary and treasurer.
Notice of said election must be given
ZACH stockholier. Any failure from any
-ause to elect directors on the day
named for that purpose shall not dis
solve the corporation, but the directors
md officers then in Office shall hold over
until their successors shall be elected.
The election of directors shall be by
ballot, and the ajority and amount of
totes cast, each share of stock being en-
tiled to one (I vote, shall elect the
,erson for whom they are cost. The
board of directors shall elect from their
own number the officers of said corpora
tion.
ARTICLE VIII.
The board of directors shall have
power to fill all vacancies in their n,1rn-
Der caused by death, resignation or other
wise, from among the stockholders of
he corporation. They shall have full
control of the property of said corpora
ton and shall conduct and manage and
use the same in their discretion as they
may deem best !
No promissory note or obligation of
said corporation shall ever be given by
said corporation except the same be
signed by the president thereof, nor shall
said corporation ever borrow money OF
contract any obligation therefor except
lper the approval Of the president and
he execution Of the-obl;gation or note
of said corporation signed by the Tresi-..
dent. -,..<r.@s
ARTICLE TX.
This charter may be amended Or the
capital stock of this corporation increased
er decreased, or this corporation may be
dissolved by general meeting of the
convened for that purpose
With the assent of three fourths (3-4)
If the entire capital stock, and each
5teckholder must be notified of such
meeting.
In case of dissolution of this corpora
ion, either by limitation OF otherwise, its
affairs shall be liquidated by two (2)
directors appointed for that purpose by
the board of directors; and in case of the
Heath or refusal of any one director to
serve, the other director may proceed to
:iquidate the affairs of said corporation
ARTICLE X. /
No stockholder of this corporation
shall ever be held liable or responsible
for the contract or faults thereof in any
further sum than the unpaid balance due
BY him to the corporation on the shares
If stock subscribed for by him, nor shall
any mere informality in the organization
rave the effect of rendering this charter
lull or Of exposing any stockholder to
my liability beyond the unpaid balance
due on his stock
Done and signed at my office in the
-ity of Shreveport, Caddo Parish, Losis-
ana, on this the I2th day of January, A. |
D. Ieo5. in presence of undersigned COM
oetent witnesses, who sign hereto with
aid appearers and me, said notary. after
reading the whole.
P. P. KEITH.
w. Fl. KEITH.
IS D. w. KEITH.
P. P. KEITH, JR..
Witness:
w. M. LEVY.
F. A. BLANCHARD.