The Caucasian. (Shreveport, La.) 1900-192?, 1909-08-24
ARTICLE V.

The affairs OF this corporation snail
be managed by a board Of directors
consisting of three stockholders, two of
whom shall constitute a quorum, who
Eshall be elected by the stockholders at
"a general stockholders meeting held on
1.-THE second Monday of July 1910, and
Bannually thereafter, bug all directors
EShall hold their Office until their success
sors are elected and installed. Until
kSaid election in 1910, the following shall
/ constitute Che board of directors of this
corporation: Z R. Meyer, who shall be
president and manager; P, ". Meyer,
who shaN be secretary anS treasurer,
ana Gabe heyeT gfce president. No
| person shall be eligible as director
swho shall lN4 be a stakeholder o5 this
Incorporation, and the board of directors
/ shall have peweg and authority to fill
any vacancy 81 said board by che cleo
| tion a. Q spckholder to Gilf the unex-
lpirea thera Each share oG stock shall
ibe entitlee d one vEea in ali sock
holders meeting, cast by its owner in
person or by proxy, ana in all sock
holders meetings a majorlfy % stock
shall prevail.
ARTICLE VS.,
This charter may De smende5, CO shis
corporation may be dissolved az a gen.
eral meeting of the stockholders con-
vened for that purpose after due and
legal notice, as required by enc laws OF
the State of LouisiaEa, on . vose of
three-fourths of Che entire capital sock
of this corporation, ana when so dis
solved, or when dissolveG by limita-
ton, its affairs shall ge liquidatsd BY
commissioner appointed fee Ghas pur-
pose to be elected by such meeting OF
stockholders, and who shall give SUCH
bond and perform such duties as tIiey
ARTICLE VIC
No stakeholder of ghis corposation
shall ever be held liable or responsible
! for the contracts or fautts thereof in
any further sum than the unpaid balance
due on the shares of stock subscribed
for, nor shall any mere infornnlity in
the organization have the effect of rem
dering this charter null or of exposing
any stakeholder to any liability beyond
the unpaid balance due on his stock.
Done and passed at my Office in the
City of Shreveport, Louisiana, on The
cay and month first herein written, and
the said parties have set opposite their
several names the amount of the stock
subscribed for by them, and which shall
/ st1ve as a subscription list of said cor
7oration, in presence of the two under
signed attesting witnesses, who sign
htreunto with said Specs and me
notary, after due reeA:S
l. R. MEYER, - shares.
GABE MEYER, a shares.
P. B. MEYER, IS shares.
Attest:
S. Q. HOLLINGSWORTH'
JOHN M. A. JETER
]. D. WILKINSON.
AGoaw Public.
!, Having examined the idegSe4g char
ter and act of incorporation AID finding
nothing therein contrary to laws of the
State of Louisiana, hereby approve the
6 same. Done and signed officially on this
the 10Th day of July 1909.
]. M. FOSTER,
District Attorney.
Endorsed: Filed and recorded July
Io, 1909. w. M. Levy
Deputy Clerk and ex-Officio Deputy Re
corder.
State of Louisiana, Parish OF Caddo
Il | hereby certify that the above,a and fore
going is a true and correct copy of the
= original act, as the same now appear:
on file and of record in my Office. Given
u under my hand and seal of Office this
" 10Th day of July 1909.
y w. M. LEVY,
Deputy Clerk and ex-OAicio Deputy Re
corder. 7-ao