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

The said board of directors shall have
full control Of the property Of the COM
pany, and shall so conduct, manage and
use the same as in their discretion they
may deem fit, and that is consistent with
the objects of this company; they shall
have the power and authority to appoint
Ill agents, employees, servants and
clerks as they may deem convenient for
conducting the affairs of the company !:
Tx their compensation, term of service.
with the right to dismiss them at said
boards pleasure; and the said board
shall have the right to fix and determine
The salaries Of the several officers herein
provided for and the right to frame and
adopt such bylaws, rules and regula
tons as the business and affairs of the
corporation may require.
ARTICLE V.
Notice of ali meetings of the stock
holders and elections by them shall be
given by publication in one of the daily
papers published in the city of Shreve-
port which publication and notice shall
be made ten days prior to the date Of
such meeting or election.
At every election and meeting of the
stockholders, each stakeholder shall be
entitled to vote for each share of stock
registered in his name, and may vote by
proxy, provided that such authority be
delegated in writing.
A majority of the stock voted upon
shall control in the election Of directors.
rs we'll as in all other elections, except
Is may be hereinafter provided for.
ARTICLE VI.
This charter may be changed. modi
led. Or amended. the capital stock in
:reased or decreased, Or this corporation
nay be dissolved, at a general meeting
# the stockholders convened for the
purpose, with the assent of three fourths
# the entire capital stock, whether pres
cnt or represented at such meeting.
Notice of such meeting shall be given
w the ten days prior publication, pro-
.'lded that such meeting may be sooner
held and said notice waived by the unan
imous consent of the stockholders.
In case of the dissolution or terminal
ion of this crporatlon. either by limlta-
:ior of its charter Or from any cause, its
affairs shall be liqurdatcd and wound up
W three commissioners, selected from
he stockholders, with lie assent, and at
meeting called for that purpose, as
:bove set forth in this article.
Said commissioners shall remain in Of
ice Until the affairs of said corporation
hall have ben fully liquidated, and i'll
case of the DEATH or inability of one or
more of said commissioners to act, then
he remaining members or member shall
continue to act.
ARTICLE VII.
No stakeholder of this corporation
shall ever be held liable or responsible
for the contracts or faults thereof, in
my 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
lave the effect Of rendering this charter
lu1l. or of exposing stockholder to any
liability beyond the unpaid balance due
lpon his stock
thus done and passed at my Office on
his the 10Th day of March A. D. 1905,
IN the presence of J. G. Patty and A. J.
Nurf. competent witnesses, who here
into sign their names, together with the
said parties, and me, notary, after read
| ing the whole.
A. Nj. McWILLIAMS.
M T MIR PHE