The Caucasian. (Shreveport, La.) 1900-192?, 1909-09-16

! ing of the stockholders of said corpora
ton at its Office at its dornlclle at
Shreveport, Louisiana, and at said
stockholders meeting board of not less
than seven % nor more than eleven
(11) directors. of said corporation, as
may be determined by said stockholders
meeting, shall be elected by the stock
holders, and on same day at said office
said board of directors shall elect
from among their number president,
three Cd vice presidents and a secre-
tary and treasurer of said corpoatlon,
and the said board of directors and OF
Ulcers of said corporation, so elected on
the second Tuesday in October A. u.
1000, shall hold their positions and Of
Ifces until the first Tuesday in Febru-
larry A. D. 1910, and on the first Tues
day in February A. D. 1910, and on the
same day and annually thereafter,
there shall be general meeting
lof the stockholders at the office of said
lcorporation at the City of Shreveport,
Louisiana, and at such stockholders
meeting held on the first Tuesday In
February A. D. 1910 and annually there
latter, the stockholders of said corpora
ton shall elect for a period and term
of one Cd year board of not less than
seven Cd nor more than eleven (II)
directors of said corporation, as may be
determined by the annual stockholders
meetings, and on same day, at said Of
!, lice and annually thereafter, the board
of directors of said corporation so elect
ed shall elect from among their namber
president, three Cd vice presidents, a
secretary and treasurer of said cor
lporation for period and term OF one
I(1) year. The. board of directors and
> officers of said corporation shall in ev-
cry instance hold their positions and OF
: fees until their successors are elected
and qualified and indicted into ofhce.
No person shall be eligible as an officer
Tor director of said corporation unless
The is stakeholder of the corporation,
and when any director or officer OF said
corporation ceases to be stakeholder,
his position as officer or director shall
be thereby ipso facto vacated. Any va
: cancy in the board of directors or IN
y any Office of said corporation by death
/, resignation or otherwise, shall be tlllee
by election by the remainder of the
: hoard of directors for the unexpiret
!. term. If any regular annual meeting Of
. 1.-THE stockholders for the election OF
: hoard of directors shall fail to be held
= Ion the first Tuesday in February az
= herein provided, then the president, ant
= lin the event of his failure to do so, an,
three (3) directors shall call specla
= meeting of stockholders at the oftice ant
domicile of said corporation tor tn
y election of a board of directors. Othe
special meetings of the stakeholder
y NAV be called for other purposes at
fecting the welfare and business inter
:, Tests of said corporation, as may be pro
= vided by the rules, bylaws and ord
Z nances thereof which may be hereatte
= adopted No special meeting OF tn
: stockholders shall ever be held excer
- after not less than ten Coz days pre-
< yious notice posted at the Office of sal
ny corporation at its domicile and pull
Ilished in one of the daily newspapers
1.-THE City of Shreveport and previor
" written notice thereof for same per1o
= Iof time to each stakeholder, and male
pe Ito his usual postoffice address, provide
llu that preyious notices for meeting
9, stockholders for the amendment OF Il
no charter or the dissolution of the co
81 poration shall be for a period OF thlr1
cd (3o) days, as herein below set fortf
81 All notices of special meetings of stocl
Aai holders shall state the purposes +
'Sn which such special meetings Of stoe
holders are to be held.
we ARTICLE VI.
rt- This charter may be amended or sa
ate, corporation dissolved by vote
md three-fourths go in amount OF all
en- stockholders at a special meeting call
nts for that purpose after thirty 1907 Ga
md notice posted at the Office of said col
me pany and published in one of the "a
of newspapers of the City of Shrevepo
and Louisiana, and previous written not
nth thereof to each stakeholder mailed
be his usual postofice address for sai
tier period of time. Whenever this corpo
all ton shall be dissolved by limitation
and otherwise, its affairs shall be liquida
led by three Cd commissioners selected
uct, that purpose by the stockholders OF $
of corporation, and said commission
ses. shall hold Office and liquidate the affa