The Caucasian. (Shreveport, La.) 1900-192?, 1909-08-26
ARTICLE Y.

The affairs of this corporation shall
be managed by board of directors
consisting of three stockholders, two of
whom shall constitute a quorum, who
shall be elected by the stockholders at
general stockholders meeting held on
the second Monday Of July 1910, and
annually thereafter, but all directors
shall hold their Office until their success
sors are elected and installed. Until
said election in 1910, the following shall
constitute the board of directors of this
corporation: |. R. Meyer, who shall be
president and manager; P. B. Meyer,
who shall be secretary and treasurer,
and Gabe Meyer, vice president. No
who shall not be a stakeholder of this
corporation, and the board of directors
shall have power and authority to fill
any vacancy in said board by the cleo
ton of a stakeholder to fill the unex-
pired them. Each share of stock shall
be entitled to one vote in all stock
holders meeting, cast by its owner in
person or by proxy, and in all stock
holders meetings a majority OF stock
shall prevail.
ARTICLE VI,
This charter may be amended, or this
corporation may be dissolved at a gen
eral meeting of the stockholders con-
,vened for that purpose, after due and
legal notice, as required by the laws of
| the State of Louisiana, on a vote OF
three-fourths Of the entire capital stock
of this corporation, and when so dis
solved, or when dissolved by limita-
ton, its affairs shall be liquidatsd by
commissioner appointed for that pur-
pose to be elected by such meeting OF
stockholders, and who shall give such
bond and perform such duties as they
ARTICLE VII.
No stakeholder of this corporation
shall ever be held liable or responsible
for the contracts or faults thereof in
any further sum than the unpaid balance
due on the shares of stock subscribed
for, nor shall any mere infornAlity IN
the organization have the effect of rem
dering this charter null or of exposing
any stockholder to any liability beyond
the unpaid balance due on his stock.
Done and passed at my Office in the
City of Shreveport, Louisiana, on Inc
cav 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
: serve as a subscription list of said cor
7oration, in presence of the two under
signed attesting witnesses, who sign
ltreunto with said appessGw and me
e nctaiv, after due resS:
S |. R. MEYER, - shares.
r GABE MEYER. n shares.
a P. B. MEYER, IS share:.
Attest:
Re S. Q. HOLLINGSWORTH
JOHN M A. JETER
J. D. WILKINSON.
Aosz& Public
- Having examined the fuegcaag char
ter and act of incorporation and finding
nothing therein contrary to laws OF th'
% State of louisiana, hereby approve th'
g same. Done and signed officially on Thu
,s the 10Th day of July 1909.
= J. NJ. FOSTER,
District Attorney
90 Endorsed: Filed and recorded Jul
10, 1909. w. M. Lev =,
Deputy Clerk and ex-Ofhcio Deputy ke
corder.
State of Louisiana, Parish of Caddo
Oil hereby certify that the above and fore
10 going is true and correct copy OF tn
- ~ original act, as the same now appear
IL on file and of record in my office. Give
III under my hand and seal OF office tn
30 10th day of July 1909.
lay w. M. LEVY,
Deputy Clerk and ex-0fficio Deputy K
er- corder. 100
cry