The Caucasian. (Shreveport, La.) 1900-192?, 1905-03-28

managers 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 shat.
be a president, vice-president and secre-
tary and treasurer, who shall hold thei
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,
or in his absence on the vice president,
Or in the absence of both on the secre-
tary 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
a general stockholders 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, ard from
the board of directors SO chosen said
board shall elect its president, vice-pres-
ldent and secretary and treasurer In
the event of any vacancy occurring in
said board of directors the same shall be
filled by the remaining members of said
board elccting 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
ed.
ARTICLE VII.
This corporation may be dissolved, or
its charter amended at any time by a
vote of threefourths of the capital stock
actually paid for and issued, at meet
ing called for that purpose, after thirty
days written notice mailed to each of the
at his usual postoffice adj
dress, provided that said meeting. may
be sooner held and said notice waived
by unanimous consent of all of the stock
holders present. Whenever it is dissolved,
whether by limitation or otherwise, its
affairs shall be liquidated and wound up
by three liquidators selected by the
stockholders for that purpose, who shall
give such bond and security for the f.
1elity of their administration as shall be
required by the stockholders, and shall
perform such duties as may be prescribed
:or Them
ARTICLE VIII.
No stakeholder shall ever be held la
BE or responsible for the contracts or
faults of this corporation in any further
'um than the unpaid balance due by him
IN the shares owned by him, nor shall
my mere informally in the organization
nave the effect of rendering this charter
lull Or of exposing any stakeholder to
my liability beyond the amount of his
took.
ARTICLE TX.
And the said named parties declared
hat they and each of them have sub
cribed for and this day paid in full for
he amount of stock set opposite to their
everal names, as follows towit:
w. E. Green, twenty thousand shares
# stock.
E. G. Allen, twenty thousand shares of
took.
J. B. Reynolds, twenty thousand shares
f stock
c. F. Hamilton, twenty thousand
hares of stock.
c. S, Soaring, five thousand shares of
took
Making total of eighty five thousand
hares of the par value of one dollar
ach, fully subscribed for and paid up
y the said named stockholders
In witness whereof l have caused said
arties to hereunto affix their names i'll
resence of me, notary, and the under
igned attesting witnesses, on the day
nd date first in the beginning written as
e iate hereof
w. E. GREEN.
E. G. ALLEN.
J. B. REYNOLDS.
c. F. HAMILTON.
c. S. Soaring.
Attest: