The Caucasian. (Shreveport, La.) 1900-192?, 1909-09-05

fees until their successors are elected
and qualified and indicted into ofite
No nerson shall be eligible as an Officer
Tor director of said corporation unless
he IS a stakeholder of the corporation
and when any director or officer of said
cornoration ceases to be a stockholm.
his position as officer or director shall
he thereby ipso facto vacated. Any va
cancv in the board of directors or in
anv office of said corporation by death,
resignation or otherwise, shall be filed
nv election by the remainder of the
hoard of directors for the unexpired
term. If any regular annual meeting Of
the stockholders for the election of
hoard of directors shall fail to be held
on the first Tuesday in February as
herein provided, then the president and
in the event of his failure to do so, any
three ca directors shall call special
meeting of stockholders at the Office and
domicile of said corporation for the
election of a board of directors. Other
,snecia1 meetings of the stockholders
NAV be called for other purposes af-
fecting the welfare and business inter-
ests of said corporation, as may De pro-
vided by the rules, bylaws and ordi-
nances thereof which may be hereafter
adopted No special meeting of the
stockholders shall ever be held except
after not less than ten (Io) days pre-
vious notice posted at the office of said
corporation at its domicile and pub
Ished in one of the daily newspapers of
the City of Shreveport and previous
written notice thereof for same period
of time to each stakeholder, and mailed
to his usual postoffice address, provided
that previous notices for meeting Of
stockholders for the amendment of the
charter or the dissolution of the cor
| poration shall. be for period of thirty
! (7o) days, as herein below set forth.
| All notices of special meetings of stock
holders shall state the purposes for
which such special meetings of stock,
holders are to be held.
ARTICLE VI
This charter may be amended or said
corporation dissolved by a vote OF
three-fourths go in amount of all The
stockholders at a special meeting called
for that purpose after thirty (3o) days
notice posted at the Office of said com
pany and published in one of the daily
newspapers of the City of Shreveport,
Louisiana, and previous written notice
thereof to each stockholder mailed to.
his usual postoffice address for same
period of time. Whenever this corpora
ton shall be dissolved by limitation or
| otherwise, its affairs shall be liquidated
by three Cd commissioners selected for
that purpose by the stockholders of said
corporation, and said commissioner
/ shall hold Office and liquidate the affairs
of said corporation until the same are
fully settled. In the event of the death
or resignation of one ID of said com
missioners, the other two (2) shall cox
tinue to act in the liquidation of the al
fairs of said corporation, and in the
event of the death or resignation of one
i "a of the remaining two (2) liquidators
then the remaining commissioner shall
continue to act alone In the liquidation
of the affairs of said corporation until
the affairs of said corporation are fully
settled and liquidated
ARTICLE VII.
/ No stakeholder of said corporation
shall ever be held liable for its contracts
or its faults in any further sum than the
unpaid balance due on his stock; and no
informally in organization shall have
the effect of rendering this charter null
or void, or of exposing any stockholder
to any loss beyond the amount of the
unpaid balance due on his stock
In witness whereof, the said parties
above named have signed this act of in
corporation in presence of E w. Suth-
erlin and S. o. Williams, competent
witnesses, at the City of Shreveport,
Caddo Parish, Louisiana, on this the
grid day of September A. D. 1909.
4 (Signed)
]. T. LOGAN,
$500 shares.
J. D. GROESBECK,
1000 shares.
E. K. SMITH,
Witness: 200 shares.
4 F. w. SUTHERLIN.
j S. o. WILLIAMS.
F. A. LEONARD,
Clerk and ex-Oficio Recorder and No
tary Public in and for Caddo Par
ish, State of Louisiana.
State of Louisiana, Parish of Caddo;
have examined the above and forego-
ing act of incorporation of the National
Lumber and Creosoting Company, and