The Caucasian. (Shreveport, La.) 1900-192?, 1905-04-11

full control of the property of the COM
)any, and shall so conduct, manage and
Use the same as in their discretion they
may deem fit. and that is consistent with
he objects of this company; they shall
nave the power and authority to appoint
Ill agents, employees, servants and
Jerks as they may deem convenient for
conducting the affairs of the company;
tx their compensation, term of service,
;ith the right to dismiss them at said
,oards pleasure; and the said board
hall have the right to fix and determine
he salaries of the several officers herein
provided for; and the right to frame and
dopt such bylaws, rules and regula-
ions as the business and affairs of the
corporation may require
ARTICLE V.
Notice of all meetings of the stock
holders and elections by them shall be
given by publication in one of the daily
,apers 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 stockholder 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,
IS 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
creased or decreased, or this corporation
nay be dissolved, at general meeting
# the stockholders convened for the
purpose, with the assent of three fourths
# the entire capital stock, whether pres
mt or represented at such meeting. \
Notice of such meeting shall be given
:oy the ten days prior publication, pro-
rided that such meeting may be sooner
,eld and said notice waived by the unan-
;rnous consent of the stockholders.
In case of the dissolution or termina-
ion of this crporation, either by limita-
tior 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 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
shall have ben fully liquidated, and in
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 stockholier of this corporation
shall ever be held liable or responsible
ior 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
nave the effect of rendering this charter
null, or of exposing stockholder to any
liability beyond the unpaid balance due
upon his stock
Thus done and passed at my Office on
,hs the 2oth day of March A. D. 1905,
in the presence of J. G. Patty and A. J.
Murf, competent witnesses, who here
unto sign their names, together with the
said parties, and me, notary, after read
| ing the whole.
A. M. McWILLIAMS.
NJ. I. MURPHY.
per A. M. McWilliams.
| J. B. HARRY.
Attest:
| J. G. Patty.
| 1Eryrrr