The Caucasian. (Shreveport, La.) 1900-192?, 1905-02-12

constitute quorum for the transaction
If business, and their decision shall b
: corporate acts.
lie following persons shall constitute
he first Board of Directors Perry p
r>ei'h ST., William H. Keith. Daniel w
>elth and Perry 2. Keith Jr., with
Merry p. Keith ST., as president thereof,
n William II. Keith as vice president
.;"A gcneral manager thereof Perry P.
Keith IT, as secretary tsereob and Dan
ic y, iaeith as treasureA thereof.
I Mcpherson shaH be eligible as direc-
20 Or officer who Shall az be stock
holder. SaiSS oars q directors and Of
hcers shall continue 90 Office until
first Monday in january, soots ana Uni,
their successors are elected ana arali6c,4
| the stockholders e sai3 sorporatiew
Aall meet ANNALS ole che 6r& NondaA
in January of each eeaS commencing on
the first Monday in Januars. soods and
annually thereaft9 Or Che election !of
. board of iirectors and the saiS board
II directors shall elect 4he president.
vice president and general manager m,d
the secretary and treasurer.
Notice of said election must Dc given
each stockholier. Any failure from any,
cause to elect directors on the day
named for that purpose shall not dis
solve the corporation, bat the directors
and officers then in office shall hold over
until their successors shall be elected
he election of directors shall be BY
ballot, and the ajority and amount of
votes cast, each share of stock being en-
titled to one () vote, shall elect the Z
person for whom they are cost. The
board of directors shall elect from their
own number the officers of said corpora
ton.
ARTICLE VIII.
The board of directors. shah have
power to fill all vacancies in their hum
Der caused by death, resignation or other
wise, from among the stockholders of
the corporation. They shall have full
control of the property of said corpora
ton and shall conduct E,d manage and
use the same in theM discretion as thew
may deem best
No promissory MOP or obligation of
said corporation shall ever be given by
said corporation except the same be
signed by the president thereof, nor shall
laid corporation ever borrow money or
contract any obligation therefor except
lpon the approval of the president and
he execution of the obligation or note
IT said corporation signed by the presi-
lent
9HrICLE Ok.
his charter may be amended or the
apltal stock of this orporatio1increased
IF decreased or this corporation nav be
dissolved by general meeting of the
tockholders q onvenei for that purpose
With the assent of three-fourths GA
+ the entire capital stock, and each
must be notified of such l.
1eetng.
In case of dissolution of this corpora {,
on, either by limitation Or otherwise, its !
fairs shall be liquidate4 by two (2)
lrectors appointed for that purpose by
lie board OF directors, and in case of the
cath or refusal of any one director to
srve, the other director may proceed to
quidate the affairs of said corporation.
ARTICLE X.
NO stakeholder of this corporation
'all ever be held liable or responsible
n the contract or faults thereof in any
rther sum than the unpaid balance due
him to the corporation on the shares
stock subscribed for by him, nor shall
~ mere informally in the organization
I've the effect of rendering this charter
Ill or OF exposing any stakeholder to
y liability beyond the unpaid balance
lie on his stock.
Done and signeS at my Office in the
y of Shreveport Caddo Parish, Louis
IA, on this the 18th day of January, A.
1905, in presence of undersigned com-
tent witnesses, who sign hereto with
ID appearers and me, said notary after
,ding the whole
P. p KEITH.
W. II. KEITH. ~.