The Caucasian. (Shreveport, La.) 1900-192?, 1907-06-06


election to be held within thirty (3o)
days and shall give notice thereof as
hereinbefore provided At every election
Or meeting, each stakeholder shall be en-
titled to vote for each share of stock
registered in his name, and may vote by
proxy. Election of directors shall be
| by ballot, and the ma ority of votes cast,
counting each share voted as one vote,
shah elect person Or persons for whom
they have been cast. After each cleo
ton, the board of directors shall elect
from their own number the officers of
the said company.
ARTICLE V.
The board of directors shall have full
power to fill vacancies in the board
caused by death or otherwise, from
among the stockholders of the corpora
ton. The said board shall have full con-
troll of the property of this company, and
shall co conduct, manage and use the
same as in their discretion they deem
fit and tat is consistent with the objects
of this company, Or the welfare of the
same.
ARTICLE VI.
This charter may be changed, modi-
fed or amended; the capital stock in
creased or decreased; this corporation
may be dissolved at general meeting
Of the stockholders convened for the
purpose, with the consent of three
fourths of the capital stock, whether
present If represented at such meeting
Ten (Io) days prior notice sail be given
by publication in a daily newspaper in
the city of Shreveport. In case Of dis
solution or termination of this corpora
ton, either by limitation of its charter
or from any cause, tht liquidation of its
affairs shall be conducted by three COM
missioners, selected from the stock
holders with like assent and at a meet
ing called for that purpose. as above set
forth i'll It's artielce. The said commits
sioners shall remain in office until the
affairs of the said corporation shall have
been liquidated.
ARTICLE VII.
F No stakeholder of this corporation
shall ever be held liable or responsible
for the contracts or faults thereof in
any further sum than the unpaid bal
ance due the company on shares of
stock subscribed for and owned by him,
nor shall any informality in oranization
have the effect of rendering this charter
null or exposing stakeholder to any
liability beyond the unpaid balance on
any of his stock.
This done and passed in my Office, on
this the eighteenth day of April 1907,
in the prestnce of H. L. Heilperin and
G. G. Nesbit, competent witnesses of
lawful age and residents of this city,
who hereunto sign their names, together
with the said parties, and me, notary
after the reading of the whole.
S. B. HICKS, 81 shares.
w 6. BURT, 81 shares.
R. E. COMEGYS, share
Attest:
H. L. HEILPERIN.
G. G. NESBITT.
E B. HERNDON,
Notary Public
Having examined this charter and
finding nothing therein in violation
thereof or contrary to law, l approve
the same, April 10, 1907.
]. NJ. FOSTER,
District Attorney for the First Judicial
District of Louisiana.
Endorsed: Filed and recor led April
Io, 1907. III !Aa1l Z
F. A. LE0.s.An4e.
Clerk and ex-O1ieio kecoa der.
State of Louisiana, Parish Of C,a.i.io:
/ hereby certify that the above ana iSi e
going is true and correct copy Of the
original act, as the same now appears
on file and of record in my office.
Given under my hand and seal of of
fee this 10Th day of April 1907.
F. A. LEONARD,
Clerk and ex-Officio Recorder.
April FL, 1907.