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

constitute a quorum fcs the transact
!: of business, am thce decision sl|
cor,or,te nets sons s
1he following sers,ss nA q nrect
the first Board of Directors: sou1, ne
Keith Srs William ~. &eiA, = +
Keith and Perrs E. Keit{ed1c:ss pre-
Perry 3. Keith ST.. o. sresiSe tn as
and N'i,liam d. KeitA . -iceS o. there
ana general manager sheseoa; sotl TIER
Keith Pr, az secretary sheseot AVID
e VI. keiA as sreas,ne- ttcesos
10 serson sAaR be eligible as dsrse
tor % Officer who sAaf aus se eock-
holder. SAID Aoasd q dressoss .ns Of
hcers AaR continue ~ effia until she
khrA Mondav 10 January, 5000, AND areil
|theis successors are elected ana qualified h
Che stockholders % said eorsoratioe
shah s1ect asnuaNy 90 she FIRST Aondas
i'll Janu"y OF each seas, commencing 40
lilo arse Aondas ID January 5000, and
annmlls thseaf,sr Cor Che election %
a SoarS % hrtstors, and Ne SAID boar&
II directors SHAH eject the president,
vice presidea and goaeral s,anages, arse
the secretary ana veassres.
Notice % said election a,vst Dc given
each stockhol1es. Any tailure from ans
cause % slecs directors on che say
named 6or d,at purpose shall mo- dis
solve the corporation. but ne directors
md officers then 10 office shall hold Dves
until d'eir successors shall be elected.
|he election II directors shall be by
ballot. and the alajori,y and amount os
votes CAST, zach share u stock being en-
titled sas one - cote, SHALL elect che
person fos whom they are cost. The
board OF directors shall elecs from She's
own number Ele officers a said CORPORA
tics.
ARTICLE VIE
Che boar4 Of directors shall have
power 20 fill all vacancies in shcir nuab-
Der caused by death, resignation or OTTER
wise, from among che stockholders of
the corporation. They shall nave 4,,9s
control Of the property - SAID corpora
ton and shall conduct and A1anage ana
use the same in their giscrstion as e',es
may deem best
No promissory mote q dAligation 60
said corporation shall ever be given 9y
said corporation excelo Che same be
signed by the president thereof, nor sha9
said corporation ever borrow money or
contract any obligation therefor except
upon the approval Of the president an6
the execution of the obligation or note
u said corporation signed by the Arrest
ien5
ARTICLE TX.
This charter. may be amendea @ eAe
capital stock of this corporation increased
- decreased, Or this corporation may be
dissolved by general meeting Of the
stockholders convened for that purpose
with the assent Of three fourths ga
If the entire capital stock, and each
must be notified of such
Meeting.
In case q dissolution of this corpora
ion, either by limitation or otherwise, its
affairs shall be liquidated by 9vo Cd
directors appointed for that purpose by
he board Of directors, and in case of the
ieath Or refusal of any one director Go
serve, the other director may proceed to
iquidatc the affairs of said corporation.
ARTICLE x
No stakeholder of this Aorporatioa
hall ever be held liable or responsible
Or the contract or faults thereof in ann
urtfer sum than the unpaid balance due
" him to the corporation on the shares
# stock subscribed for by him, nor sham
ny mere informally in De organization
ave the effect Of rendering this charter
ull Or of exposing any stockhode. to
ny liability beyond 81e unpaid balance
tie on his stock.
Done and signed at my Office in the
ity of Shreveport addo Parish, Eouis-
ina, OH this the 18th day of January. g.
}. 1905, in presence of undersigne9 COM
etent witnesses, who sign hereto with
aid appearers and me, SAID notary after
fading the whole.
" P. KEITH:
W. H. KEITR
u W. KEITH
P. P. UEITm R.
Witness:
w. M. LEVY.