The Caucasian. (Shreveport, La.) 1900-192?, 1905-02-14

|
real estate at the time of the subscrip-
ton thereto, and it shall commence bust
ness whenever eighty-hve thousand dol
lars of its capital stock is subscribed for
and fully paid. Each share of stool,
shall be entitled to one vote in all meet.
ings Of stockholders, either by its owner
in person Or by. written proxy, and all
stock OF said corporation shall be trans
ferable on the books isaid corporation
at its domicile
ARTICLE ".
This corporation shall have power 7,
hold, buy and own both real and per-
sonal property, to lease. OF acquire. all
kind, of property; sell, mortgage or n.y.
pothecate both real and personal prop
erty; to contract, sue and be sued il its
corporate name to make and use a cor
porate seal and the same to change or
alter at its pleasure; 70 name and ap-
point such agents, officers. employees nd
mngers as its interest may require and
the same to discharge at pleasure, and to
make and adopt such rules and bylaws
as the interest and business Of the cor
porat:on may from time to time demand
ARTICLE V.
The officers of this corporation shall
be a president, ice-president and secre-
tary and treasurer, who shall hold their
offices from the first Monday in March
of 1905 until the first Monday of
March, 1906, or until their successors
are duly elected and qualified All legal
process shall be served on the president,
)r in his absence on theevice- president,
or in the absence of both on the secre-
sary and treasurer, at the office of the
corporation in the city Of Shreveport.
La.
ARTICLE vi.
The affairs of this corporation shall
be managed by board of directors con-
sisting of five stockholders, who shall be
elected annually by the stockholders at
general meeting to be held on the first
Monday in March of each year, and who
shall hold their Office for the period of
one year Or until their successors are
duly elected and installed, and from
the board of directors so chosen said
board shall elect its president, vice-pres-
ident and secretary and treasurer In
the event of any vacancy occurring in
said board of directors the same shall be
filed by the remaining members of said
board electing stakeholder to fill out
the unexpired term of said vacancy. The
first board of directors shall be w. E.
Green, who shall be president; E. G. Al
len, who shall be vice-president; J. B.
Reynolds, who shall be secretary and
treasurer, and c. F. Hamilton and c. S.
Soaring, who shall hold their respective
offices until the first Monday in March, |
1906, Or Until their successors are elect
ID.
ARTICLE VII.
This corporation may be dissolved, or
is charter amended at any time by a |
fote of threefourths of the capital stock |
'ctually paid for and issued, at meet
ng called for that purpose, after thirty |
lays written notice nnled to ech of the |
stockholders t its usui, postoffice adj
lress, provided that said meeting may
'e sooner held and said notice waived
y unanimous consent of all of the stock
olders present. Whenever it is dissolved.
whether by limitation or otherwise, its
fairs shall be liquidated and wound up
y three liquidators selected by the
tockholders for that purpose, who shall
i've such bond and security for the f.
city OF their administration as shall be
equired by the stockholders, and shall
hall be liquidated by three commission
rs elected at a stockholders meeting,
rho shall have full power to wind up
S affairs, settle its indebtedness and
istribute the proceeds among the stock
olders.
Done and passed at my office in Caddo
arish, Louisiana, in the presence of J.Ie
Pugh and F.. M. Williams, competent
illnesses, ON this the nth day of Febru-
y, ammo Domini, nineteen hundred and
We (Ioo5.) (Signed) Il
W. {. Agurs, IS shares
George M. Agurs, IS shares. T.
by w, c. Agurs.) T.
R. X. Colquitt, IS shares. p
J. w. White, IS shares. r.
w. L. Foster, share. u
Attest: ., ~
c. PUGH. +
NJ. WILLIAMS. +
]. A. THIGPEN, :,
Notary Public n
|, J. M. Foster, district attorney in and :,
r the parish of Caddo, State of Louis l.;
IA, having examined the above and =
regoing charter, finding nothing therein h,
ntrary to law, hereby approve same, lie
IS the nth day of February. A. D. Ioos. {,
]. NJ. FOSTER. Itc