The Caucasian., 1909-06-20
seived BY the said corporation.
ARTICLE V.

cised by board of directors, to be
composed of seven % stockholders,
each of whom must be the owner of at
least ten (Io) shares of the capital stock
of said company, who shall be elected
annually on the second Thursday OF
May Of each year. All such elections
shall be by ballot and conducted at the
office of said corporation under the su-
lperintendence of three commissioners,
to be appointed by the board of direc-
tors, and of which election ten days
prior notice shall be given in one or
| more newspapers published in the cities
of Leesville. State of Louisiana, and
Kansas City. State of Missouri, and
each stockho1der shall be entitled to one
vote for each share Of stock standing in
| his name on the books of the company
to be cast by proxy or in person, and a
maj ority of votes shall elect. AllWacan-
cies occurring among the directors by
death, resignation or otherwise, shall be
filled for the remainder of the year by
the remaining directors; a failure to
elect directors on the day above speci-
fed shall not dissolve the corporation,
but the directors then in office shall re-
main in office until their successors are
elected and qualified, and shall cause to
be had another election as soon as pos
sible thereafter, aften ten days prior
notice thereof shall have been given in
one or more newspapers published in
the cities of Leesyille, State of Louis
lana, and Kansas City, State of Mis-
souri,. Said board of directors shall
have full power and authority to bor
row money, execute mortgages, issue
notes, bonds or other obligations, and
generally to do all things necessaru for
the proper carrying on of the business
of the corporation, as also to issue and
deliver full paid shares of stocks or
bonds or obligations of said corporation
at not less than par, in payment Of labor
done or money borrowed, or property
or rights actually received by said cor
poration; and to acquire and sell inven-
tions and letters patent pertaining to its
business, or license to use such inven-
tions and letters patent
ARTICLE VI.
The following named persons, to-wit:
u. NJ. Gore, J. D. Justice, w. B. Betty,
F. S. Love, H. NJ. Harrison, S. G. War
ner and S. P. Shope, have been chosen
and selected as the first board of direc-
tors of said company, to serve as such
until the first annual meeting or as here
in provided for, to-wit, the second
Thursday in May, nineteen hundred and
four, or until their successors have been
elected
J. NJ. GORE.
F. S. LOVE.
Witness: w. B. BETTY.
B. E. LINE.
G. A. JOHNSON.
Thus done and passed in my Office in
said city Of Kansas City, State of Mis-
souri,, in the presence of Messrs. B. e.
Line and G. A. Johnson, competent wit
neses of lawful age, both of this city,
who hereunto sign their names with
said appearers, and myself, a commits
soneT, on the dag and date aforesaid
H. r. LEAVENS,
Commissioner for the State of Louis
lana in Missouri.
Endorsed: Filed and recorded May
Q, 1908. F. A. LEONARD,
Clerk and ex-Oficio Recorder.
(Recorded in Conveyance Book 33,
page 28a, Of the records of Caddo Par
isf1, Louisiana-)
State of Louisiana, Parish of Caddo:
hereby certify that the above and fore-
going is a true and correct copy of the
original act. as the same now appears
on file and Of record in my Office. Given
under my hand and seal Of office this
27th day of May 1909.
A. s. HARDIN,
Deputy Clerk and ex-Ohicio Deputy Re
corder. 5-3o.