The Caucasian. (Shreveport, La.) 1900-192?, 1907-10-29

ried on and the purposes fo- which THIS
CORPORATION is established are as to.-
lows: To manufacture, buy and sell fer
tiIizcrs and fertilizer ingredients and
Der form such other acts as pertain TO the
fertilizer business.
ARTICm ".
The corporate powers of this corpora
ton shall be vested in board OF dlrec-
tors composed of five stockholders. The
| directors shall elect a president. wee
president, and secretarytreasurer, and
shall prescribe the duties Of each.
Election of directors shall take place
the second Tuesday of June in each year.
The first board of directors shall be as
follows: J. J. Green, Marks Meyer, {.
c. Herndon, J. R. Herndon and J. F.
Cox, with J. J. Green, PRESIDENT c. {,
Hcrndon, vice president; and ]. F. Cox,
lsecretary treasurer All officers and Ii
rectors shall serve until thier successors
are elected. Service Of all legal process
shall be made on the president, or, in his
absence, on the secretary, at the office Of
the company.
| The board of directors may make and
establish such bylaws as may be neces-
sary and proper for the management and
regulation of the affairs of the corpora
ton If any vacancies exist among the
officers or directors. a meeting Of the
stockholders shall be called 10 fill the
same
| The board OF directors shall have
power to borrow and lend money, issue
bills Of exchange. notes, bonds, drafts,
and all other negotiable paper, execute
mortgages, and generally to do all
things incident to the object AMI pur-
poses of this corporation
| The president may employ such man
ayers, agents or sub-offlcers as the in
terests of the corporation may require,
subject to the approval of the board of
directors.
ARTICLE Y.
The capital stock of this corporation is
fifty thousand dollars, divided into FIVE
hundred shares of the par value of one
hundred dollars each. This stock shall
be paid for i'll cash when issued,
The corporation may begin operations
when S12,5oooo stock has been sub
scribed for and paid in. No stockholder
shall be liable for more than the unpaid
balance on the stock subscribed for by
him, nor shall any mere informality in
organization have the effect of rendering
the charter null or of exposing a stock
holder to any liability beyond the amount
| of his stock.
ARTICLE VI.
The directors shall be elected by bal
lot at the regular annual meeting called
for that purpose or any meeting adj
journed from same. At all stockholders
meetings each share of stock shall be
entitled to one vote; stakeholder may
vote by proxy.
~ llIdJOlllS vi lilS StoNNlioIdSiS oiioll
constitute quorum. A ajority of the
stock present and voting shall elect
directors.
Special meetings may be called at the
pleasure of the president Or on demand
of three stockholders, due notice in writ
ing and ten days printed notice in a
newspaper in the city of Shreveport be-
The stoekl lders of this corporation
at general meeting called for that pur-
pose, on demand of three stockholders,
may modify, aid to, change, alter or
amend Or dissolve the corporation with
the assent of three fourths of the stock
represented at such meeting This shall
not apply to increasing the capital stock
which is done under special laws.
Ten days written notice of any meet
ing shall be given i'll writing, shall be
mailed to address of each stockholder by
the secretary, and by publication.
If dissolution be determined on, ma
jority of the stock present shall select
three liquidators at the meeting SO de-
terminng, and shall provide for filling
any possible vacancies among said
liquidators.
In testimony of the above articles of
incorporation, in the presence of the at
testing witnesses and before me, notary,
the above named incorporators have
hereunto set their names
Done and passed at my Office in
Shreveport, Louisiana, this 10Th day of
October A D. 1907
J. J. GREEN.
J. F. cox