The Caucasian. (Shreveport, La.) 1900-192?, 1907-01-10
stipulatlons following, to-wit:
ARTICLE |.

ARTICLE |.
The name and title OF this cor
poration shall be the DILLENBERGEP
! PLUMBING COMPANY. LIMITED
and the City of Shreveport0C Caddo Par
iSh. Louisiana. its domicile
Under its corporate name ii shall have
power and authority to enjoy succession
for the term OF nlnety-nlne years unless
sooner dissolved in accordance with me
StipulationS herein contained; to con
tract. site and he sued; to make and use
a corporate seal and the same to break
or alter at pleasure; to purchase, lease
Hold, sell and hypothecate property real
Tor personal. necessary in its business: tC
name such managers, agents or directors
Is the good Of the corporation may re
quire. and generally to make all such bv-
laws, rules and regulations as may be
deemed necessary i'll the proper manage
ment of it's concerns
ARTICLE H.
The purposes for which this corpora
ton is organized and the nature of the
business tor be carried on by 1t, are de-
cared to be the purchasing and selling of
plumbing. natural gas, electrical and
steam fitting supplies and all things Incl
dental thereto as yell as to conduct a
general plumbing, heating, gas fitting
and electrical business III the Parish OF
| Caddo and elsewhere on such conditions
as may be prescribed by the board Of
directors.
ARTICLE III.
The capital stock of this corporation
| IS hereby fixed at ten thousand dollars,
represented by two hundred shares If
The value of fifty dollars each, and this
corporation is authorized to commence
business when one hundred shares are
subscribed and paid for.
Stock may be issued in payment of
services rendered. goods trans sferred or
for cash. and when issued shall be paid
for in full
The capital stock of this corporation
may be increased or decreased upon
complying with the laws of the State
relative thereto Any stockholder shall
have the right to dispose of his stock
herein. but must before selling to an
outside party offer same to the company,
which shall have the privilege of pur-
chasing same at its market value.
ARTICLE ".
| The corporate powers of this corpora
ion shall be vested in and exercised by
Ia board of directors. composed of five
stockholders. majority of whom shall
constitute a quorum for the transaction
| If all business, and who shall be elected
III the second Monday i'll January 1908
nd on the same day of each succeeding
year. unless said day shall fall on a legal
holiday, in which event it shall be held
III the first day thereafter not a legal
| holiday Notice Of such election shall
| 1e given by written notice handed or
mailed to each stockholder at least ten
| laws prior to the day OH which the elec-
| ION is to be held Until such time as
| thcir Successors are elected, which shall
| not be prior to the second Monday IN
| January 1908, the following shall be and
compose the board of directors: H. Dill
| lenberger Jr, George Dillenberger. c
B. Anderson. John F. Ralston and Dan
| Steiner, with H. Dillenberger Jr., as
| president: George Dillenberger. vice
president. and c. B. Anderson secretary
| reasrrer These officers shall hold
their positions until their successors are
regularly chosen, which shall be done by
the board of directors chosen i'll each
year from among their number and a.
soon after such election as possible.
All citations or other legal process
shall be served on the president or in hi,
absence on the secretary-treasurer.
ARTICLE V.
| This corporation may be dissolved OF
is charter modified or amended at {
general meeting OF the stOckholder:
hereof. by a vote of tWo-thlrds OF TIT
capital stock present or represented b!
written proxy, held after written notlc'
Is above provided for election of dlrec
ors. The stockholders may. however
waive the above delay and notice in writ
ag and hold such meeting at an carrie
late if agreeable At such election pro
yided above for directors. as well as tn
meeting referred to i'll this article, eacl
share of stock shall be entitled to on
vote, and in the selection of directors
majority vote shall prevail.
ARTICLE VI.
In the event of the dissolution OF thi
corporation by limitation or otherwls
IS affairs snail be liqudated by on
stockholder appointed by the stockhold
ers at a meeting convoked for that pur
ipose. who shall give such bond as ma
1 I ,,,,1 .,H1 q