The Caucasian. (Shreveport, La.) 1900-192?, 1907-08-13

tors shall elect from their own number
the officers of said company.
The board Of directors shall have full
power to fill vacancies in their number
caused by DEATH resignation or other
wise, from among the stoCkoldcfeNof
the company.
The said board shall have full control
of the property of the company, and shall
SO conduct, manage and use the same
as in their discretion they deem fit, and
that is consistent with the objects of this
company, or the welfare of the same.
The said board is further authorized
to frame and adopt such bylaws, rules
md regulations as the affairs and the
business of the corporation may require.
The said board shall elect or appoint
such officers, agents, employees, servants,
ind clerks as it may deem necessary for
the conducting of the business of the
company fix their compensation, term Of
service, with the right to dismiss them
at said boards pleasure; and the sad
board shall have the right to fix and de
termine the salaries of the several Of
icers herein provided for.
ARTICLE VI.
This charter may be changed, modi-
fled, or amended. the capital stock III
creased or decreased, or this corporation
may be dissolved, at a general meeting
of the stockholders convened for the
purpose with the assent of three tonrths
Of the capital stock represented at such
meeting
Ten 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
,cted from the stockholders, with the as"
sent, and at meeting called for that
purpose, as above set forth IN tins
| article
| ARTICLE VII.
No stakeholder of this corporation
shall ever be held liable or responsible
for the contracts or faults thereof, III
any further sum than the unpaid balance
due the company on the shares of stock
| subscribed for or owned by him, nol
shall any informally in organization
have the effect of rendering this charter
null, or of exposing stockholder to any
liability beyond the unpaid balance, II
any, of his stock.
Thus done and passed at my office OF
the 10th day of August 1907, IN the pres
ence of A. A. LeRosen and H. {. FISHER
competent witnesses, after reading the
whole.
D. 6. PETTY, SR,
| by J. J. Marshall
d. G. PETTY, JR,
J. J. MARSHALL.
Attest:
| A. A. LeROSEN.
| II. G. FISHER.
/ R G.. PLEASANT,
/ Notary Public
State of Louisiana Parish Of Caddo
| certify that have examined the above
and foregoing charter, and, hndih
nothing therein contrary to Law, here
bv approve the same. this roth day .
August 1907.
ROLAND WlLLlAMSON,
Acting District Attorney First JndIc'a
District Of Louisiana.
: Endorsed: Filed and recorded \,
, gust 10, 1907.
/, A. f. HAYNES,
= Deputy Clerk and ex-Ofiicio Deputy x
corder.
State of Louisiana, Parish Of Cadd'
hereby certify that the above and tort
S going is a true and correct copy 0i Il
|original act, as the same now appear q
y file and OF record i'll my Office
+ Given under my hand and seal OF b"
n hce this 10th day of August 1907.
el A. F. HAYNES,
e Deputy Clerk and exOfficio Deputy K
corder.
: August II.