The Caucasian. (Shreveport, La.) 1900-192?, 1907-01-06

=
De issued at not less than par in pay
ment for the property purchased by the
corporation. 'tf
! ARTICLE V.
| All the corporate powers of this cor
pOration shall be vested III a board Of
directors. to BE- composed Of three 90
stockholders, which board shall be elect
cd annually OH thc second Monday III
| January. beginning in the year 1903. The
first board of directors is declared to be
{. w. Lane. president; w \ Martin.
vice president and w. V. Tulos. secre.
| tary and treasurer This said board Is to
serve until the second Monday in Janu~
| airy 1908 aforesaid, or until their success
| sors are duly elected thereafter and such
new board shall elect its president aud
secretary and treasurer The directors
| shall be elected by the stockholders:
each share of stock to be entitled to one
vote to lie cast by its owner III person
or by proxy. and a majority of votes
shall elect. Three CD directors shall
constitute a quorum The president may
appoint from time 10 time. and dismiss,
such clerks, agents and other employees
as may be deemed necessary for the pur-
poses and business Of this corporation.
The board Of directors NAV make all
such rules and regulations for the man
agement Of the business as they may
deem necessary shall have power to col
ect debts, borrow ftoney. issue bills of
exchange notes, execute mortgages and
generally to do all things incident to the
objects and purposes of the corporation
ARTICLE VI.
This charter may be modified changed
or amended and SAID corporation dis
solved with the consent of three-fourths
in amount of the capital stock repre-
sented at any general meeting Of stock
holders convened for the purpose after
five days previous notice Of said meet
ing shall have been published in one of
the daily newspapers of the City of
Shreveport; meetings u stockholders
for other purposes than change Of the
charter or dissolution shall be called by
notice III Shreveport paper as afore-
SAID Whenever this corporation is dis
solved by limitation or otherwise, its at
fairs shall be liquidated by two commits
sioners elected by the stockholders who
shall have full power to wind up its af
fairs, settle its liabilities and distribute
the proceeds among creditors and stock
holders.
ARTICLE VII ="
No stakeholder shall ever be held La
bic for the contracts or faults of this
corporation i'll any further sum thatl the
unpaid balance due to the company on
shares of stock subscribed for at
All sales or transfers of stock must
first be made on the books Of the COM
pany to be valid.
Done and passed in my Office i'll the
presence of Jules Dreyfuss and II. H.
Prescott. competent witnesses, this nth
day of December 1000.
c. w. LANE.
w. " TULLOS.
by c. w. Lane.
w. A. MARTIN.
Witnesses:
JULES DREYFUSS.
II. II. PRESCOTT. 8
DAVID T. LAND,
Notary Public.
hereby certify that have exa1niend
the foregoing charter and find nothing
therein contrary to law and therefore ap-
prove the same this 9Th day of Decem-
Der 1000.
J. NJ FOSTER.
District Attorney First Judicial District
of Louisiana.
Endorsed: Filed and recorded Decem-
Der - 1000
. S. O. WILLIAMS,
Deputy Clerk and ex-Ohicio Deputy Re-
corder
State of Louisiana, Parish of Caddo:
/ hereby certify that the above and fore
going is a 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 18th day of December 1906
+. A. LEONARD,
Clerk and ex-Oficio Recorder.
December IS, 1000.
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