The Caucasian. (Shreveport, La.) 1900-192?, 1909-09-28

ton at its office at its domicile at
Shreveport, Louisiana, and at said
stockholders meeting board of not less
than seven Cd nor more than eleven
II 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 a president,
three CD vice presidents and a score
tary and treasurer of said corpoatlon,
and the said board of directors and of
ficerS of said corporation, so elected on
the second Tuesday in October A. ID.
1000, shall hold their positions and Of
fees until the first Tuesday in Febru-
airy 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 a general meeting
of the stockholders at the office of said
corporation at the City of Shreveport,
Louisiana, and at such stockholders
meeting held on the first Tuesday IN
February A. D. 1910 and annually there
after, 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 (I)
directors of said corporation, as may be
Ia
meetings, and on same day, at said OF
fee and annually thereafter, the board
of directors of said corporation so elect
ed shall elect from among their nsmber
a president, three CD vice presidents,
secretary and a treasurer of said cor
poration for a period and term of one
Cd 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 office.
No person shall be eligible as an officer
or director of said corporation unless
he is a stockholder 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
any office of said corporation by death,
resignation or otherwise, shall be filled
by election by the remainder of the
board of directors for the unexplred
term. If any regular annual meeting OF
the stockholders for the election of
board 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 (3) directors shall call special
meeting of stockholders at the office and
domicile of said corporation for the
election of a board of directors. Other
special meetings of the stockholders
may be called for other purposes af-
feeting the welfare and business inter-
ests of said corporation, as may be 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 a period of thirty
(3o) 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 vote OF
Ithree-fourths ga in amount of all the
stockholders at a special meeting called
for that purpose after thirty (3ol days
Inotice 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 stakeholder mailed tc
his usual postofice address for same
period of time. Whenever this corpora
ton shall be dissolved by limitation OF
otherwise, its affairs shall be liquidatec
by three Cd commissioners selected tol
that purpose by the stockholders of sait
corporation, and said commissioner
shall hold Office and liquidate the affair:
of said corporation until the same arr
fully settled In the event of the death
or resignation of one % of said com
missioners, the other two (2) shall con
tinue to act in the liquidation of the at