The Caucasian. (Shreveport, La.) 1900-192?, 1907-09-15
til July 8, 1908, on which date and the'e :.

| ~
after annually, board of directors shai'
he elected on the 1st day of July OF each
wear unless the same should be a holi-
dav. when the election shall We held on
the next legal day thereafter
| Notice of such election shall be given
| by at least ten (Io) lays, continuous
publication Immediately preceding each
| election. in one of the daily newspapers
of this city; and the board of directors
| shall appoint one or more stockholders TO
| be commissioners at such election. In
the event of the failure of any COMMITS
soner or commissioners to attend, the
president shall by appointment fill the
vacancy Any failure from any cause
whatsoever to elect directors the day
named for that purpose shall not dis
solve the corporation, but the directors
then in Office, as well as Che officers Of
said company, shall hold over until their
successors are chosen. In such event
the president shall cause another election
Ito be held within thirty days, and shall
give notice thereof as hereinbef fore pro-
vided
At every election and meeting. each
stakeholder shall be entitled to vote for
each share of stock registered III his
name, and may cote by proxys
The election of directors shall We by
ballot, and the majority in amount OF .
votes cast, each share of Cock voted on
to be counted as one voto shall elect the
person or persons for whoSs eley have
been cast
Alter each election the board of direc-
tors shall elect from their own number
the officers 6 said company
The board of directors shall have full
power to fill vacancies i'll their number
caused by death, resignation or other
vic, fropl Gnong Che stockholders of
the company.
The said board shaG have fun control
6 Che property of the companye and shall
so conduct, manage and use the same
as in their discretion they deem fig and
thighs consisGcla 9th Che objects of this
company, or the welfare of tho same.
The said boara is further authorized
GO frame and adopt such by-laG5 rules
and regulations as the affairs and the
business 6 the corporation may require
The said board shall ele9 or appoint
such officers, agentD e0ployes, servants,
and cleJ'ls as it may Geem necessary for
the conducting g the business oG the
company, fix their compensation, term of
service, with the right to dismiss them
at said boards pleasure; anf the said
board shall have the right O. fix aud de-
hcers herein provided for. 81
ARTICLE V.
This charter may be changca modi-
fed, or amended, the capital stock in
creased or decreased, or this corporations
may be dissolved at general meeting
of the stockholders convened for the
purpose, with the assent of threefourths
OF the capital stock represented at such
meeting
len days prior notice of such meeting
shall be given in any daily newspaper
published in the city.
In case of dissolution or termination
of this corporation, either by limitation
OF its charter or from any other cause,
the liquidation of its affairs shall be
conducted by three commissioners, sell
ectcd from the stockholders, with the as
sent, and at a meeting called for that
as above set fprth in this
article
ARTICLE VI
No stockholder of this corporation
shall ever be held liable or responsible
for the contracts or faults thereof, in
any further sum than the unpaid balance
due the company on the shares of stock
for or owned by him, nor
shall any informally in organization
have the effect of rendering this charter
null, or of exposing a stakeholder to any
liability beyond the unpaid balance, if
any, of his stock.
lhus done and passed at my Office on
the 10th day of August 1907, in the pres
ence of A. A LeRosen and II. C. Fisher,
competent witnesses, after reading the
whole.
D. 6. PE1TNe sR,
by J. ]. Marshall
.. q PETTYe JRs
n MARSHALL