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


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 shat 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 '.
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-
sistcnt 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 at
fairs and business of the company may
require, and as they may deem neces-
sary for the conducting and manage
ment thereof. The said board shall ap-
point such other officers, agents and en-
ployes a sit may deem necessary Tor
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 in
creased or decreased, or the corporation
dissolved, at a general meeting Of the
stockholders convened for the purpose
with the assent of three 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
in this city. In case of dissolution OF
termination of this corporation, either
by limitation Of its charter or from any
cause whatever, the liquidation Of it:
affairs shall be conducted by three com
Imissioners selected from the stockhold
ers, with like assent and at meeting
called for that purpose, as above Sc
forth in this article Said commission
ers shall remain in Office until the at
fairs of said corporation have been full,
liauidated, and in case Of death or re
signation of enc or more members c
said commission, the vacancy shall b.
filled by elect as above provided TO
in this article
2TICLE VII
No stock ,ider shall ever be he'll
liable Of responsible for the contract
or faults of said company in any fur
Their sum than the unpaid balance iu
lon 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 to any liability beyond tn
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
ence of H. NJ. Severance and Lee Gull
1att, competent witnesses of lawful ag
and residents of this city, who hereunt
sign their names, together with sal
parties and me, notary, after readin
the whole
H. R. RATCLIFF, II Shares.
by E R. Ratclif
CARL SVARVA, IL Shares.
E. R. RATCLIFF, II Shares.
Attest:
H. NJ. SEVERANCE.
; LEE GULLATT.
I w. A. MABRY,
Notary Public
l. ]. NJ. Foster, district attorney fo
the First Judicial District of Louisian;
do hereby certify that l have examine
the foregoing act Of incorporation c
the Caddo Land Company Limited, an
am of the opinion that the object an
purposes of said corporation, as pre-
scribed in said act, are legal, and tia
none of the provisions are contrary t
law, and I therefore hereby approve tn
same. Done and signed officially on thi
the 18th day of September A. D. Iooc
]. M. FOSTER,
District Attorney for First Judicial Di:
; trict of Louisiana.
Endorsed: Filed asd recorded Ser
TENDER IS, 1909.
A. S. HARDIN,
Deputy Clerk and ex-Oficio Deputy Re
corder.
State of Louisiana, Parish of Caddo
| hereby certify that the above and fore
going is a true and correct copy of tn
original act, as the same now appear
on file and of record in my office. 6ive
; under my hand and seal Of office TIL
18th day of September 1909.
A. S. HARDIN,
Deputy Clerk and ex-Offcio Deputy Re-
corder. o-I6.