The Caucasian. (Shreveport, La.) 1900-192?, 1905-04-20

lax their compensation, term of service
with the. right to. dismiss them at sait
4 boards pleasure; and : the said boar<
shall have the right to fix and determine
the salaries Of the several officers herei1
provided for; and the right to frame ane
adopt such bylaws, rules and regula
tons as the business and affairs Of tn
corporation may require.
| ARTICLE V.
Notice of all meetings of the stock
holders and elections by them shall bt
given by publication in one of the daily
papers published in the city of Snrcve
port, which publication and notice sal
Be made ten days prior to the date o.
such meeting or election.
At every election and meeting of the
stockholders, each stockholder shall bt
entitled to vote for each share of stock
registered in his name, and may vote by
proxy, provided that such authority b
delegated in writing.
| A ma jorlty of the stock voted upor
shall control in the election of directors
as we'll as in alb other elections, except
as may be hereinafter provided for.
ARTICLE VI.
This charter may be changed, modi-
fed or amended, the capital stock in.
creased or decreased, Or this corporation
may be dissolved, at a general meeting
Of 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
by the ten days prior publication, pro-
vided that such meeting may be sooner
held and said notice waived by the unan-
imcus consent of the stockholders.
In case of the dissolution or termina-
lion of this crporation, either by limita-
ton of its charter Or from any. cause, its
affairs shall be liquidated and wound up
by three commissioners, selected from
the stockholders, with lie assent, and al
a meeting called for that purpose, as
above set forth in this article
| Said commissioners shall remain in Of
Ace until the affairs of said corporation
shall have ben fully liquidated, and in
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 stockholier of this corporation
shall ever be held liable or responsible
for the contracts or faults thereof, in
any further sum than the unpaid balance
due the company on the shares of stock
subscribed for or owned by him, nor
shall any informally in organization
have the effect of rendering this charter
null, or of exposing a stakeholder to any
liability beyond the unpaid balance due
upon his stock
Thus done and passed at my Office on
this the 2oth day of March A. D. 1905,
in the presence of J. G. Patty and A. ].
Murff, competent witnesses, who here
unto sign their names, together with the
said parties, and me, notary, after read
ing the whole.
A. M. McWILLIAMS.
M. I. MURPHY.
per A. M. McWilliams
J. B. HARRY.
Attest:
J. G. Patty.
|. A. J. MURFF.
R. D. WEBB, Notary Public.
Having examined the foregoing act Of
incorporation, and finding nothing there
in contrary to the laws Of the State Of
Louisiana, I hereby approve the same.
Done and signed officially this goth
day Of March A. D. 1905.
J. M. FOSTER
District Attorney, First District
L, Endorsed: Filed and recorded March
80, 1905.
F. A. LEONARD,
Clerk and ex-Officio Recorder.
State of Louisiana, Parish of Caddo:
hereby certify that the above and fore
going is q true and correct copy of the
original act, as same is now recorded
and appears on file in the records of my
Office.
F. A. LEONARD,
.s', Clerk and ex-Oficio Recorder.
March 80, 1905.
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