The Caucasian. (Shreveport, La.) 1900-192?, 1909-06-27
celved by the said corporation.
ARTICT Il "

pofat1on shall be vested in and exer-
elsed by board of directors, to be
composed of seven Cd stockholders,
each OF whom must be the owner of at
least ten (Io) shares of the capital stock
|ot said company, who shall be elected
annually on the second Thursday OF
May of each year. All such elections
shall be by ballot and conducted at the
office of said corporation under the ST.
perntendence Of three commissioners
to be appointed by the board of direc-
tors, and of which election ten days
prior notice shall be given in one or
more newspapers published in the cities
of Leesvil1e, State Of Louisiana. and
Kansas City, State of Missouri, and
each stakeholder shall be entitled to one
vote for each share of stock standing in
his name on the books Of the company,
to be cast by proxy or in person. and a
majority Of votes shall elect All vacan-
cies occurring among the directors by
death, resignation or otherwise, shall be
filled for the remainder of the year by
the remaining directors; failure to
elect directors on the day above speci-
fed shall not dissolve the corporation,
but the directors then in Office shall re-
main i'll office until their successors are
elected and qualified, and shall cause to
Nc IL. a,,1+I, az a1acf;at, &c coaf, nc NOS
sible thereafter, aften ten days prior
notice thereof shall have been given III
one or more. newspapers published II
| the cities of Leesville, State of Louis
lana, and Kansas City, State of Mis-
souri,. Said board of directors shall
! have full power and authority to Dor
row money, execute mortgages, issue
notes, bonds or other obligations, and
generally to do all things i1ecessaru for
1.-THE proper carrying on of the business
! of the corporation, as also to issue and
deliver full paid shares of stocks OF
bonds or obligations of said corporation
at not less than par, i'll payment OF labor
done or money borrowed, or property
or rights actually received by said cor
pofation; and to acquire and sell invetl.
tions and letters patent pertaining to its
business, or license to use such irlvef-
tons and letters patent
ARTICLE VI.
The following named persons, to~wit
J. NJ. Gore, ]. D. Justice, w. B. Betty
F. S. Love, H. NJ. Harrison. S. 6. War
ner and S. P. Shope, have been chosen
and selected as the first board of direc.
i tors of said company, to serve as sucf
until the first annual meeting or as here
in provided for, to-wit, the secont
! Thursday ia May, nineteen hundred ane
four, or until their successors have beer
elected
J. NJ. GORE.
F. S. LOVE.
Witness: w. B. BETTY.
B. E. LINE.
g. A. JOHNSON.
Thus done and passed in my office il
said city Of Kansas City, State Of Mis-.
souri,, in the presence of Messrs. 3. E
Line and G. A. Johnson, competent wit
Ineses of lawful age. both of this city
who hereunto sign their na:'1es witt
lsaid appearefs. and myself, commits
soner, on the day and date aforesaid.
II D EANEMC
/ Commissioner for the State of Louis
lana iii Missouri.
i Endorsed. Filed and recorded MAJ
q, Ioos. r. A. LEONARD,
Clerk and ex-OfIicio Recorder
Recorded in Conveyance Book So
page go. of the records of Caddo Par.
|ish, Louisiana.)
State of Louisiana, Parish of Caddo
/ / hereby certify that the above and fore
going IS a true and correct copy of thu
|original act, as the same now appear:
on file and of record in my Office. Giver
under my hand and seal Of office thi
127th day OF May 1000.
A. S. HARDIN,
deputy Clerk and ex-Officio Deputy Re
corder. 5-3o