The Caucasian. (Shreveport, La.) 1900-192?, 1907-01-22

Con Gall D. vcstsd in a board of three
directors, two members of which shall
conIg'ttt a qunrum foe Ole transaction
Of business, and their decision shall be
corpgae acts The following persons
shall constitute the first board OF dlrec-
tors; Go w Signor, Charles v. Bill
esee ana Frank FonviIle, with gnorge
". Signog g. president, Charles " Bill
letter as vice president, and Frank Fon-
vile as sccreaasy and treasurer. No per
sou shall b. eligible as dircctdr or OF
agr who ShaN Got B. a stockholders
San boasd assl u6icers shall Continue
i'll office smsil the 6rst Monday in Tch-
ruary Coos. az which a;lte and ehcrcaf-
Ger annually boasd of direcprs and
Offices shall s. eleceed unless sid day
shag hs legag holiday, ehcn Ne elcc-
tlon hall b. held on Che neNf EgT day
shereastg. Gen das,' sritten notice II
sud elccron musG ~ eiye0 each STOCK
holder. Any t'llure fron ans cause to
elect director, on the dis named for
that purpose shall not di,,oIse tl,e cor
poratinl blG Che directors and officer,
I lhcis 10 Hoce shall bold Over unfit their
! succeSsnrS shall he elected
' The elec3ioG % directors Shau be by
haN'G, and Che malerds 10 amount Of
vote, CAST, each share 6 stock vaged O.
be sounud as one vt, shall eleca Che
person for whom shey are cast Sitter
esh elections the board Of directors shaa
teless frora sEris 1va membefs the of
nero e the corpora9ion
/ ARtNgf y,
1 the Board 6 Hrsctors shall have full
powes 81 Oil aH sacancRs in fheir mum
bee caused % death, gesign;tehl or 9th
kerwises fsorn among Che 1tocahotlers Of
Che corporation. ines Shall have flll
contsos os the psoperty 90 the company,
! ana ShaA condu9 and maaage and use
che sanle as 10 thee discretion they Deem
beS. Iine boald af directoss is auhug
fzed o. adopt such by -lawsD Tlles and
segll1;9luhs as Che hlsiness q tie cor
poration. may require ana % may deem
necessary provided same Sail ne con
tlic9 sith ehis eharscf Or eth Che laws
% Che State Or I'nited States. Said
I board Shall elecs % appoirff such Off
scss, agcrsv empsssess servants and
! clerks as Q eray deem necessary for COO
duct Il Che affairs e Che corpor:,tion
4 1N cher compensation with Che right to
dismiss ehen % pleasures aaf shall 6x
1 Che salaries e the officers herein pro
! vided Cor
ARTNIE VI.
The charter Inay he amended. except
ias 10 increasing or decreasing its CAPT
tai stock, Or this desperation dissolved
at a genoSal ulesting of Che stockhold-
I erS convenea for that purpose with the
asSetH of 0ne-halg Of the entire stock
Each stakeholder elust be aotifed of
such p1ee9ing by written notice mailed
90 him at leaI ten Gay prior O. Che
holding 20 such meeting Should a meet
ling be held Cor the purpose &c inceras-
\ ing - decreasing the capital stock OF
tins corporation. D :tice OF such meeting
shall Dc given ISe publication ana o. the
stockholders o. OLE manneG as specially
proydce Gy Glc laws Gf the State of
louisiana
o. case Of dissolution &c this corpora
tiors either D. limitation or otherwise,
The affairs shall De liquidated by two
commissioners appointed for Chat pur
pose from among Ole stockholders g. be
elected at meeting called as above
stated Said commissioners shall give
such bond ana receive such salary as
MIG be exec by Che stockholdtrs
ARTICLE 80
No stodkholder OF this corporation
shall ever be held Hable or responsible
for the contracts or faults theredf in any
further sum than the unpaid balance kue
the company on the shares of stock sub
scribed for or owned by him, nor shall
any mere formality in the organization
have the effect of rendering this charter
null or of exposing any stockholdtT O.
any liability beyond the unpaid balance
due on his stock
Done and passed at my Office in this
City of Shreveport Louisiana, on Che
day. month and year hereinabove writ
ten, in the presence of the two lndtT
signed witnesses, whe sign hereunto
with said appearerss ana me. potary, af.
ter due reading