The Caucasian. (Shreveport, La.) 1900-192?, 1907-02-14

and mixed; TO name and appoint such
managers, directors, officers and agents
as the interest of such corporation may
require, and to make and establish such
bylaws, rules and regulations for the
proper management of the affairs of said
corporation as may be necessary and
proper and the same to alter at pleasure.
ARTICLE II,
The domicile of this corporation Shall
ne in The City OF Shreveport, Caddo Par
lsh, State of Louisiana, and all citations
and legal processes shall be served on
the president of the corporation, or IN
his a'.ence, at the office of the corpora
ton. according to Article 1913, Code OF
Practice of louisiana
ARTICLE Ill
The purposes for which this corpora
ion is organized and the nature OF the
business to be carried on by it, are de-
clared to be general mercantile busl-
ness and all business incident thereto.
ARTICLE ".
The capital stock of this corporation
hereby fixed at the sum of ten thous-
nd (SIo, $4,000 dollars, to be divided
into one hundred (Ioo) shares of one
hundred ($Ioooo) dollars per share, and
the corporation may begin business
when three thousand t$3,ooooo) dollars
# the stock is subscribed The stock
shall be paid for i'll cash, or its eqiuva-
lent, when subscribed for, or the same
may be issued at not less than par in
payment for the property purchased by
the corporation.
ARTICLE V.
All the corporate powers of this cor
poration shall be vested in board of
directors, to be composed of three stock
holders, which said board shall be elect
ed annually, commencing on the third
Monday III January 1907 and to serve
until the third Monday in January 1908.
The first board of directors is declared
to be Louis Heilperin, president; G. G.
Nesbitt vice president, and Ike Muslow
secretary and treasurer. This said board
is to serve until the third Monday in
January 1908, as aforesaid, or until their
successors are duly elected thereafter,
and such new board shall elect its pres
ident and secretary and treasurer. The
.,ractNrc cI,,H ba a1actnJ 6x, ff,a cfO
holders, each share of stock to be en-
titled to one vote to be cast by its owner
in person or by proxy, and majority
votes shall elect Three 80 directors
>.lall constitute quorum The president
may appoint from time to time, and dis
miss, such clerks, agents and other efn-
pioyes as may be deemed necessary for
The purposes and business Of this cor
poration. The board of directors may
make all such rules and regsa-seas.lls-for
the management of the business as they
may deem necessary; shall have power
TO collect debts, borrow money, issue
bills of exchange, notes, execute mort
cages and generally to do all things in
cident to the objects and purposes of
the corporation.
ARTICLE VI.
This charter may be modified changed
or amended, and said corporation may
be dissolved with the consent of three
fourtlfs in amount of the capitdl stock
represented at any. general meeting of
stockholders convened for the purpose
after FIVE days previous notice Of said
meeting shall have been published in one
of the daily newspapers of the City Of
Shreveport, meetings of stockholders for
other purposes than change Of the char
Ter Or dissolution shall be called by no
tice i'll Shreveport paper as aforesaid.
v henever this corporation is dissolved
hv limitation or otherwise, its affairs
shall be liquidated by two commissions
ers elected by the stockholders, who
shall have full power to wind lip its .af-
fairs, settle its liabilities and distribute
the proceeds among creditors and stock
holders.
AM I1IE VII.
No stakeholder shall ever be liable for
the contracts or faults of this corpora
ton in any further sum than the unpaid
balance due TO the company on shares of
stock SUBSCRIBED for All sales or trans
fers of stock must first be made on the
books of the company to be valid
Done and passed in my office in the
presence of Jules Dreyfuss and Philip
Lieber competent witnesses, this 10Th
day of January 1907.
H. L. sHEILPERIN.
G. G. NESBITT.
IKE MUSLOW,
per H l.. Heilperin
Witnesses
JULES DRFYFUSS.