The Caucasian. (Shreveport, La.) 1900-192?, 1905-01-22

u business, ana tHelf decision Snail ID
corporate acts. Is
The following persons shall constitute
| he first Board of Directors Perry P
Keith ST., H. Keith, Daniel w
Keith and Perry P Keith Jr., witt
Perry P Keith ST., as president thereof
| and William H. Keith as vice presiien
md general manager thereof; Perry P
Keith Jr, as secretary thereof, and Dan
iel W. Keith as treasurer thereof
No person shall be eligible as direc
or or officer who shall not be a stock
holder. Said board of directors ami of
ficers shall continue in office until thu
FIRST Monday in January, 1906, and unit
their successors are elected and quaiihej
The stockholders of said corporation
shall meet annually on the srst Monday
in January of each year, commencing OF
the first Monday in January, 1906, ane
annually thereafter for the election Of
4 board of directors, and the said boarc
of directors shall elect the. president
vice president and general manager, ant
the secretary and treasurer. =
Notice OF said election must be giver
each stockholier. Any failure from any
cause to elect directors on the day
named for that purpose shall not dis
solve the corporation, but the directors
and officers then in office shall hold over
until their successors shall be elected
The election of directors shall be by
ballot, and the majority and amount Of
votes cast, each share of stock being en-
titled to one () vote, shall elect the
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 shall have
power to fill all vacancies in their num-
Der caused by death, resignation Or other
wise. from among the stockholders of
the corporation. They shall have full
control of the property ofssaid corpora
ton and shall conduct and manage and
use the same in their discretion as they
may deem best. ,..
No pronnssory note or obligation of
said corporation shall ever be given by
said corporation except the same be
signed by the president thereof, nor shall
said corporation ever borrow money or
contract any obligation therefor except
Upon the approval of the president and
the execution CT the obligation or note
of said corporation signed by the presi-
dent. ..--.
ARTICLE TX. .ss
This charter may be amended Or the
capital stock Of this corporation increased
or decreased, or this corporation may be
dissolved by a general meeting of the
stockholders convened for that purpose
with the assent of three-fourths (34)
Of the entire capital stock, and each
stakeholder must be notified of such
meeting. !
a IN case Of dissolution OF this corpora
ton, either by limitation or otherwise, its
affairs shall be liquidated BY two (2)
directors appointed for that purpose by
the board Of directors, and III case of the
death or refusal of any one director to
serve. the other director may proceed to
iq1lidate 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
urther sum than the unpaid balance due
il him to the corporation on the shares
II stock subscribed for BY him, nor shall
my mere informally in the organization
AVE the. effect Of rendering this charter
lull or Of exposing any stakeholder to
ny liability beyond the unpaid balance
lue on his stock.
Done and signed at my office in the
ity Of Shreveport Caddo Parish, Louis
ana, on this the I2th day Of January, A.
D, 1905, in presence of undersigned COM
etent witnesses, who sign hereto with
aid appearers and me, said notary. after
eading the whole.
+. p. KEITH.
w. H. KEITH.
ID. w. KEITH.
P. KEITH, JR
Witness.
w. NJ. Lev
1 F. A. BLANCHARD.
THOMAS C. BARRETT.
Notary Public, Caddo Parish, La.
State of Louisiana, Parish of Caddo:
hereby certify that I have examined
ae above and foregoing charter of the
eth aud Sons Company, Limited, and,
nding nothing therein contrary to law,
hereby approve the same
Done and signed off tally on this the
9Th day Of January. A. D. 1909
M. FOSTER,
district Attorney First Judicial District
Of Louisiana.
Endorsed Filed and recorded January
! 1905.
II. LEVY,
eputy Clerk and exc ficio Deputy Re