The Caucasian. (Shreveport, La.) 1900-192?, 1909-10-17


ing of the stockholders, each stock
holder shall be emitted to one vote for
each share Of stock registered in his
name, and may vote by proxy. The
election shall be by ballot, and the ma
jority of votes cast shall elect the per
son or. persons for whom they have
been cast. After each election, the
board Of directors shall elect from their
number the officers of said company.
ARTICLE V.
The said board of directors shall have
full control of the property and affairs
of the company, and shall so conduct,
manage and use the same as ntheir
discretion they deem fit, and that is con
sistent with the objects of this com
pany. They shall have the power and
authority to frame and adopt such by
laws, rules and regulations as the af-
fairs and business Of the company may
require, and as they may deem neces-
sary for the conducting and manage
mcnt thereof. The said board shall ap-
point such other officers, agents and EN-
ployes a sit may deem necessary for
conducting the business of the corpora
ton, with the right to fix and determine
the salaries of all officers and employees
of said corporation.
ARTICLE VI
This charter may be changed, modi-
/ fed, amended, and the capital stock Ill
4 creased. or decreased, or the corporation
dissolved, at general meeting of the
stockholders convened for the purpose,
with the assent Of threc-fourths of the
entire capital stock whether present or
. represented at such meeting. Ten days
prior notice Of such meeting shall be
given in any daily newspaper published
iii tits city. In case Of dissolution or
termination of this corporation. either
IN limitation Of its charter Or from any
cause whatever, the liquidation Of its
affairs Shall be conducted by three com
raissioners selected from the stockhold-
srs. with like assent and at a meeting
called for that purpose, as above SCI
forth in this article Said commissions
( ers shall remain in office until the at.
II fairs Of said corporation have been fully
liquidated, and in case Of death OF re
sirt1ation of one or more members Of
!, said commission, the vacancy shall b.
flied BY elect as above provided fol
in this article
}TICLE VII
No stocl dder shall ever be helc
liable or responsible for the contracts
or faults of said company in any fur
Their sum than the unpaid balance lut
Oh the shares Of stock owned by him
nor shall any informally in the organi
cation have the effect Of rendering thi
charter null, or Of exposing a stock
, holder 10 any liability beyond tn
t amount Of his stock.
This done and passed at my Office il
{ the City Of Shreveport. Caddo Parish
Louisiana, on the day, month and yea
herein first above written, in the pres
#snce of II. nj. Severance and Lee Gul
I latt, competent witnesses Of lawful ag
and residents of this city, who hereunt
7 SIGN their names, together with sal
r parties and me, notary, after readin
S the whole.
r II. R. RATCLIFF, II Shares.
/ by f. R. Ratclif
j CARL SVARVA, II Shares.
E. R. RATCLIFF, II Shares
: Attest:
l. H. NJ SEVERANCE.
e LEE GULLATT.
I W. A. MARRY,
: Notary Publi'
e II. M. Foster, district attorney fc
: the First Judicial District of Louisiana
n do hereby certify that | have examine
Il the foregoing act of incorporation
il the Caido Land Company Limited, an
e am of the opinion that the object an
purposes of said corporation, as pr
scribed in said act, are legal, and thu
y none of the provisions are contrary
a law, and l therefore hereby approve I'll
e same. Done and signed officially on tn
# the 18th day Of September A. D. 100
# ]. M. FOSTER,
!, District Attorney for First Judicial Di
e trict of Louisiana.
;, Endorsed Filed asd recorded Sci
: TENDER IS, 1900.
i A. S. HARDIN,
: Deputy Clerk and ex-Officio Deputy R
corder.
: State of Louisiana, Parish Of Cadde
I hereby certify that the above and for
I going is a true and correct copy of Il
1 original act, as the same now appeal
= on file and of record in my Office. Give
! tnder my hand and seal Of office tn
8 18th day of September 1900.
s A. s. HARDIN,
I'll -, 0nc..- TO...,.a.- d