The Caucasian. (Shreveport, La.) 1900-192?, 1905-04-04
The said board Of directors shall have

The said board Of directors shall hav,
full control OF the property Of the com
pany, and shall so conduct, manage ant
Use the same as in their discretion they
may deem fit. and that is consistent will
the objects of this company; they shall
have the power and authority to appoint
Ill agents. employees, servants anc
clerks as they may deem convenient for
lconducting 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
he salaries of the several officers herein
provided for; and the right to frame and
.dopt such bylaws rules and regula-
tons 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
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
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,
As 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 fourtl1s
# the entire capital stock, whether pres
INT Or represented at such meeting
Notice of such meeting shall be given
W the ten days prior publication, pro-
'ided that such meeting may be sooner
leld and said notice waived by the unan-
nous consent of the stockholders
In case of the dissolution or termina-
ion of this crporation, either by limita-
ion of its charter Or from any cause, its
'ffairs shall be liquidated and wound tip
~ 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 off,
ice until the affairs Of said corporation
hall have ben fully liquidated, and in
ase of the death, or inability of one or
more of said commissioners to act, then
he remaining members or member shall
ontinue to act
ARTICLE VII.
No stakeholder of this corporation
hall ever be held liable or responsible
or the contracts or faults thereof, in
ny further sum than the unpaid balance
ue the company on the shares Of stock
ubscribed for or owned by him, nor
hall any inforn1a1ity in organization
ave the effect Of rendering this charter
ull. or Of exposing a stockholder TO any
ability beyond the unpaid balance due
pom his stock.
Thus done and passed at my Office on
nis the goth day of March A. D. 1905,
the presence Of ] G. Patty and A. j.!
furf, competent witnesses, who here
INTO sign their names, together with the
aid parties, and me, notary, after read
lg the whole.
A. NJ. McWILLIAMS.
NJ. /. MURPHY.