The Caucasian. (Shreveport, La.) 1900-192?, 1907-08-25
| til July !, 1908, on which date and there
after annually. 4 board Of directors shall

latter annually, a board OF directors shall
be elected on the Ist day of July Of each
wear. unless the same should be a hOl-
dav. when the election shall he held on
the next legal day thereafter.
| Notice Of such election shall be given
by At least ten (Tol Lays continuous
publication Immediately preceding each
election, III one Of the daily newspapers
Of tins city. and the board nf directors
shall appoint one OF more stockholders To
| he commissioners At such election. In
the event Of the failure Of any conmis--
| sioncf 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, A. well rs the officers Of
said company. shall hold over until their
successors are chosen. In such event
the president shall cause another election
to be held within thirty days. and shall
vidcd.
At every election and meeting, each
-tockhodcr slaIl be entitled to vote for
each share Of stock registered III his
name. and may vote by proxy.
The election Of directors shall be by
ballot and the majority III amount OF
| a. ,,,-tr i,sI on
to bc counted rs one vote, shall elect the
person or person, for whom they have
been CT q
After each q cclon the board OF dircc-
tors shall elect from their own number
The officers If said company
The board Of directors shall have full
power to fill vacancies III their number
caused by death, resignation or other
WISE from among the stockholders OF
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 Ruthorized
to frame and adopt sSf. u. "a rules
and regulations AS Z the
business Of the corpt g.
The said board 81 .Hnt
such officers. agents, ''"'h' Its,
and clerks as IT may "
the conducting Of tlndays ahc
company, fix their conon'y.
service, with the right TIC 1903.
at said boards pleasure
board shall have the right .
terminc the salaries Of the
hecrs herein provided for. q
ARTICLE v
This charter may be changed, modi- !
fed. or amended, the capital stock in
creased or decreased, or this corporation
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.
Ten days prior notice Of such meeting
shall be given III any daily newspaper
published III the city
In case Of dissolution or termination
Of this corporation, either by limitation
Of It's charter or from any other cause,
the liquidation Of It's affairs shall be
conducted by three commissioners, sell
ccicd from the stockholders, with the as
sent, and at a meeting called for that
purpose. as above set forth III this
article
ARTICLE VI.
No stakeholder 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 OH the shares Of stock
subscribed for OF owned by him, nor
shall any .Iniormallty III organization
have the effect ofrendcrng this charter
null or Of exposing a stakeholder to any
liability beyond the unpaid balance, II
any, Of his stoci
Thu, done and passed at my Office on
the 10th day Of August 1907, III the pres
cucc Of 4. a. Lckosen and H. {. Fisher,
competent wltncsscs, after raadlng the
whole.
-. 6. PETTY, SIR,
by J. J Marshall.
fl T. DI|I'IN III