The Caucasian. (Shreveport, La.) 1900-192?, 1905-01-15

he corporate powers of said corpora
| ton shall be vested in boarI nf four
(4) directors, three Cd Of. whom shall
constitute quorum for the transaction
of business. and their elcclsinn snail be
| corporate acts
she following persons shalt constitute
the frst Board oi Directors: Perry L.
Keith ST.. William H Keith. Danef w.
Keith ana Perry o. Keith ,r., with
Perry y Keith ST. as presidens thereof.
and William r. keitl, as slice president
ana general snanagcf ehereoG: Pesry D..
Keith jr. as secretary ehceeos. antt !ean-
lei w. Keith as treasurer si,ereof.
No persons shalt DC eligible as Stree
Tor ar officer who shaft nos Dc Q sock
holder. Said. board eff directors ana os-
hcers shall continue ire office s,ntis she
first Monday in January, soo6s and until
their successors are electeA ana Qualities.
The stockholders of SAID corporation
shall meet anfually sn the frss Monday
i'll January of each years commencing en-
the frst Monday Oh eanuarys 1906. and
annually ti1ereaftes eos enc election Of
board ns directors. and enc said board
Of directors shale eject she president,
vice presden, ana general manages. ana
the secretary and Weasvrss.
Notice al said election, s,uss BE- given
each s'ockhoi1es. Any Failure from any
cause 20 e lect directors en- Che day
named tof that purpose shaN noH dis
solve 'fe corporation. Que che directors
and officers then ~ office shall MOLD oves
until sheIs successors shan Ne elected.
The election ot directors s,ala be BY
ballot. and .he naj GRITTY and amount of
votes cast each STARE Of stock being eu-
titled :" one tss vo'e shall sieca Che
person for whom they aye cost. The |
board of directors shalt elect from their
own G,llnber the officers ol said corpora
ARTICLE Vifi.
The board OF directors shall, nave
power TO fill all vacancies 'iN ,heir num-
Der ca,,seY by death, resignation Or other
wise. srom among the stockholders of
the corporation Shey shall have full
control of the property of said corpora
ton and shall conduct ana manage and
Use the same in their discretion as they
may dem bess
No promissory note or obligation of
said corporation shall ever be given by
said corporation except the same be
signed by the president thereof. nor shall
'ald corporation ever borrow money or
contract any obligation therefor except
1pon the approval Of the president and
he execution of the obligation or note
If said corporation signed by the presi-
lent.
ARTICLE TX.
This charter may be amended Or the
:apital stock of this corporation increased
II decreased. or this corporation may be
dissolved by general meeting of the
stockholders convened for that purpose
With the assent of three fourths ga
# the entire capital stock. and eachl
tockholder must be notified % such
Meeting.
In case of dissolution of this corpora
ion. either by limitation or otherwise, its
fairs shall be liquidated by two Cd
directors appointed for that purpose by
he board of directors. ana in case of the
cath or refusal of any one director to
ertc. the other director may proceed to ..
q,lidate the affairs Of said corporation.
ARTICLE X.
No stakeholder Of this corporation
hall ever be held liable or responsible
or the contract or faults thereof in any
1rther sum than the unpaid balance due
y him to the corporation on the shares .
stock subscribed for by hin. nor shalt
ny mere informally in the Organization I
ave the effect of rendering this charter
I'LL or of exposing any stakeholder to I
ny liability beyond the unpaid balance
lie on his stock. r
Done and signed at my Office in the
ty OF Shreveport, Caddo Parish, Louis '
ma. on this the 18th day of January, A.
!. ioo5, i'll presence of undersigned COM
etent witnesses, who sign hereto with
i'd appearers and me. said notary, after
aiding the whole.
P. P. KEITH. >,
w. II. KEITH.
D. w. KEITH. .
P. P. KEITH, JR. y
Witness:
w. NJ. LEVY. II
F. A. BLANCHARD. I
THOMAS c. BARRETT.
Notary Public, Caddo Parish La. r
Stats, of Louisiana, Parish of scadio:
hereby certify that have examined ~
e above aud foregoing charter of the k
eth and Sons Company. Limited, and,
ding nothing therein contrary to law, n
hereby approve the same. X
Done and signed officially on this the
til day of January, A. D. 1905. q
J. M. FOSTER.
strict Attorney First Judicial District b,