The Caucasian. (Shreveport, La.) 1900-192?, 1905-03-09

the same to discharge at pleasure, and to
make and adopt such rules and bylaws
as the interest and business of the cor
poration may from time to time demand
ARTICLE V.
The officers of this corporation shall
be a president, vice-president and secre-
tary and treasurer, who shall hold them
offices from the first Monday in March
of zoos until the first Monday of
| March, 1906, or until their successors
are duly elected and qualified. All legal
process shall be served on the president,
or in his absence on the vice presi 1ent,
Or in the absence of both on the secre-
tary and treasurer, at the office OF the
corporation in the city of Shreveport,
La.
ARTICLE VI.
The affairs of this corporation shall
be managed by board of directors con-
sisting of five stockholders, who shall be
elected annually by the stockholders at
IA general stockholders meeting to
be held on the first Monday in
March of each year, and who shall
hold their office for the period of
one year Or until their successors are
duly elected and installed, and from
the board of directors so chosen, said
board shall elect its president, vice-pres-
ident and secretary and treasurer In
the event of any vacancy occurring in
said board of directors the same shall be
filled by the remaining members Of said
board electing a stockholder to fill out
the unexpired term of said vacancy. The
first board of directors shall be w. E.
Green, who shall be president; E. G. Al
len, who shall be vice-president; ]. B.
Reynolds, who shall be secretary and
treasurer, and c. F. Hamilton and G. S.
Soaring, who shall hold their respective
offices until the first Monday in March,
1906, or until their successors are elect
led.
ARTICLE VII.
This corporation may be dissolved, or
its charter amended at any time by
vote of threefourths of the capital stock
actually paid for and issued, at meet
ing called for that purpose, after thirty
days written notice mailed to each of the
stockholders at his usual postoffice adj
dress, provided that said meeting may
be sooner held and said notice waived
by unanimous consent of all of the stock
holders present. Whenever it is dissolved.
whether by limitation Or otherwise, its
affairs shall be liquidated and wound up
by three liquidators selected by the
stockholders for that purpose, who shall
give such bond and security for the f.
deity of their administration as shall be
required by the stockholders, and shall
perform such duties as may be prescribed
for them.
ARTICLE VIII.
No stockholder shall ever be held liza
bic or responsible for the contracts or
faults of this corporation in any further
slim than the unpaid balance due by him
on the shares owned by him, nor shall
any mere informally in the organization
have the effect of rendering this charter
null or Of exposing any stockholder to
any liability beyond the amount of his
stock.
ARTICLE TX.
And the said named parties declared
that they and each of them have Sub
scribed for and this day paid in full for
the amount Of stock set opposite to their
several names, as follows towit:
w. F. Green, twenty thousand shares
of stock.
E. G. Allen, twenty thousand shares OF
stock.
/ J. B. Reynolds, twenty thousand shares
of stock
| c. F. Hamilton, twenty thousand
|shares of stock.
| c. S. Soaring, FIVE thousand shares OF
stock
Making total of eighty-five thousand
shares OF the par value Of one dollar
leach, fully subscribed for and paid up
by the said named stockholders.
| In witness whereof have caused said
lparties to hereunte affix their names ir
lpresence of me, notary, and the under
signed attesting witnesses, on the da,
and date first in the beginning written a.
tie date hereof.
| w. E. GREEN. =
! E. G. ALLEN.
i ]. B. REYNOLDS.
/ c. F. HAMILTON.
/ c. S. Soaring.
/ Attest:
IT. ALEXANDER
IB. DILLINGHAM;.
+ J. D. WILKINSON,
i Notary Public
IT. HAVING exsrnined the foreSoiuo art q