The Caucasian., 1909-01-31

| said corporation. the value OF which
shall he passed on and approved by the
board of directors
ARTICLE ".
| The affairs Of this corporation shall
nc managed and directed by q board OF
| directors consisting Of three stock
| lolders who shall be elected at i gen
eral stockholders meeting held at the
Office of the company III the City OF
| Shreveport ON the second Monday OF
| January of each year. and who shall
ing election or until their successors are
elected and qualified Until The election
on the second Monday IL January 1910,
the following shall constitute the board
Of directors and officers of the company.
| VIZ: ". r Bradford. who shall be pres
ident; s. B Hicks. who shall be vice
president and " A. Fields, who shall
be secretary and treasurer | he said
board of directors shall have authority
to adopt all regulations and bylaws
that may seem to them necessary and TO
name and appoint such agents. man
ayers. clerks or other employees as may
| be necessary for the welfare Of the cor
poration and to discharge the same at
pleasure. All legal process against this
company shall he served on the presi-
! Il Ia, n, h.
dent. at tie office If the company III
said Parish and State.
ARTICLE Y.
his charter may he amended or al
tered or abolished at vote Of three
fourths Of the stockholders meeting,
| held for that purpose. after thirty days
public notice as provided hv law. and
when dissolved. either at vote Of the
stockholders or hv limitation. its affairs
shall be liquidated by one or more
iiqIudators elected hy the stockholders
q, such general meeting. and who shall
! give such bond and perform snch duties
as may be required of them at the time
Of their sal / appointment. In all stock
holders meetings each stakeholder shall
/ be entitled to one vote either III person
or by written proxy. for each share OF
stock owned by him, and except as 9TH
erwise provided by law. no other notice
of stockholders meeting shall he re-
g,,ired than letter addressed to such
stakeholder and mailed to his ordinary
stockholders may waive notice of any
such meeting, except when otherwise
.equired by law.
ARTICLE VI.
This corporation shall have and enjoy
all of the powers and authority now or
which may hereafter be conferred on
corporations of like character by the
laws of the State of Louisiana. and nc
stockhoder shall ever be held liable OF
responsible for the cosltracts or faults
thereof in any further sum than the I'm
paid balance due on the shares owned
by him. nor shall any mere informally
in its organization have the effect oi
rendering this charter null or'of expos
ing any stockholder to liability beyond
the amount,of his stock.
In testimony whereof the said parties
have hereunto affixed their names If
presence of me notary and the under
signed attestlng witnesses on this the
1.srd day of January A. d. 1909.
w. R. BRADFORD.
S, B. HICKS.
w. A. FIELD,
per w. r. Bradford
w F. CHASE. JR.
| HENRY MATTHEW'S.
| JOHN D. WILKINSON,
Notary Public
Having examined the foregoing act O.
| incorporation and charter and finding
nothing therein contrary to law Or tht
statutes Of the State of Louisiana,
hereby approve the same. Done ant
signed officially on this the 23rd day O
January 1909. M. FOSTER,
District Attorney of First District
Endorsed: Filed and recorded Janu
ary 23, 1909. A. S. HARDIN,
Deputy Clerk and ex-Officio Deputy Re
corder
i State of Louisiana, Parish of Caddo
hereby certify that the above and fore
going is true and correct copy of thu
original act as the same now appears OF
file and of record i'll my Office. Giver
under my hand and seal of office thi
25th day of January 1893.
A. S. HARDIN,
Deputy Clerk and ex-Officio Deputy Re
corder
State of Louisiana, Parish of Cad 10
The undersigned having signed and sub
scribed the charter of the Bradford
Hicks Company, a corporation organ
lied under the laws of said State, will