The Caucasian. (Shreveport, La.) 1900-192?, 1907-03-03

The do1nicile of this corporation IS
hereby fixed in Shreveport, Caddo Par
ish. Louisiana Citation and all other
legal process shall be served upon rhe
president, or in his absence at the c7tlce
nj the corporation, according to law
ARTICLE Ill
The capital stock of this corporation
is hereby fixed at ten thousand dollars
(s1o.ooo.oo), divided into one hundred
shares of one hundred dollars (SIoo,oo}
each; and this corporation IS authorized
to begin business when three thousand
dollars (S3.ooooo) of said capital stock
shall have been subscribed and PAID Tor
il, cash, or its equivalent.
All transfers of stock to be valid and
binding shall be made on the books OF
the corporation, and no transfer of stock
shall be valid unless such stock be hrst
offered to the corporation, and the lndl-
vidual stockholders thereof, at its then
market price, and the first option beng
given them to buy at such price
ARTILLE ".
The corporate powers of this corpora
ton are hereby vested i'll a board of d.
rectors, consisting of three stockholders,
two of whom shall constitute quorum
for the transaction of business. The
board of directors shall be elected an
nually by ballot by the stockholders OF
the corporation at regular meeting to
be held on the first Monday of October
of each year, beginning in the year
1907; and the directors shall elect the
other officers OF the corporation.
Until such meeting shall be held and
their successors there elected be quail
fed, the board of directors shall be H.
S. Norton, B. U. Jacob and B. d. Gray,
with H. S. Norton as president, 3. U.
Jacob vice president, and B: ID. Gray
secretary and treasurer.
The board of directors shall have ati-
thority to make all necessary regulations
and bylaws for the conduct and govern
ment of the corporation, as we'll as 10
appoint such officers, agents and EN-
ployes as may be considered proper by
said board
ARTICLE V.
At all meetings of stockholders, each
share of stock shall be entitled to one
vote, to be cast in person by the holder
or by proxy, and majority of votes
cast shall elect.
AT all meetings of stockholders, ex-
cept the regular annual meeting, shall
be notified to the stockholders by writ
ten or printed notice sent to the post
Office address of the stakeholder by reg
istered mail at least ten days prior to
such meeting.
ARTICLE VI.
This act of Incorporation may be
amended or altered or the corporation
dissolved by vote Of three-fourths in
amount of the capital stock of said cor
poration at a special meeting to be called
for such purpose, in the manner herein
after provided.
ARTICLE VII
Whenever the corporation is dis
solved, by limitation or otherwise, its
affairs shall be administered and wound
up by two liquidators to be selected by
the stockholders a. a meeting called for
that purpose in the manner provided III
this act These liquidators shall con-
tinue in office until the full liquidation
of the affairs of the concern. In case of
the death, disability or resignation of
these liquidators, or either of them, the
vacancy may be filled by the stocllhold-
ers at a meeting regularly called; or, in
the discretion of the stockholders. the
affairs shall be conducted by the remain
| ing liquidator alone
ARTICLE. VIII.
No stakeholder in this corporation
shall ever be subjected to or liable for
any debts, contracts or faults of this
corporation in any sum in excess of the
unpaid balance, if any, due on his stock
therein; nor shall any informally in or
ganization have the effect of rendering
this charter null or OF exposing any
stakeholder to any personal liability.
This done and passed at my Office in
said Parish of Caddo, in the presence of
]. C. Pugh and T. F. Stephenson, COM
petent witnesses, on this the 18th day of
February 1907. (Signed)
H. s. NORTON,
B. u. JACOB.
B. d. GRAY.
| Attest:
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