The Caucasian. (Shreveport, La.) 1900-192?, 1909-04-01
the stock shall have been subscribed and
Daid for
ARTICLE ".


ARTICLE "
The corporate powers OF sad corpot
alton shall be vested III and exercised nv
a board of directors of three 60 stock
holders. The following persons shall
constitute the first board Of directors.
viz: w. f. Taylor. J " Jordan and
| G. L. Nelson. with w. +, Taylor as
president and c. L. Nelson as secre-
tarv and treasurer. The said officers and
directors shall hold their office until the
second day of January A. ID 1910, or
until their successors shall have been
duly elected and qualified On the said
day Of January 1910, and annually
therea fter a board of directors Shal be
elected, unless SAID date shall be legal
holiday, in which event the first legal
day thereafter Notice Of the said cleo
ton shall be given by ten days notice
sent BY mail to each stakeholder. he
board of directors shall appoint one or
more stockholders to preside at such
election. Any failure. from any cause
whatever, to hold such meetings or to
elect said board Of directors on the day
named for that purpose, shall not dis
solve said corporation. but the directors
and officers then in Office shall hold over
until their successors are chosen and
qualified. At every election and stock
holders meeting each stakeholder shall
be entitled to one vote for each share OF
stock registered on the books of the cor
poration in his name. Votes may be in
person or by proxy authorized III writ
| ing. After each election the board Of
directors shall elect from their number
the above named officers.
ARTICLE V.
This charter may be changed. altered
or amended Except to increase or de-
crease the capital stock) or the corpora
ton NAV he dissolved at a general meet
ing convened for that urposc. with the
assent Of three fnurths go Of the
capital stock Of this corporation repre-
scented at such meeting Ten days prior
notice of such meeting shall be gwen by
publication as herein provided for. In
case of the dissolution of the corpora
ton by limitation or otherwise, its at
fairs shall be liquidated by three COM
missioners selected by apd from among
the stockholders, at meeting called,
after due notice, for tits purpose,
No stakeholder shall ever be held
liable or responsible for the faults or
contracts Of the corporation i'll any fur
thcr sum than the unpaid balance due
the corporation on the shares of stock
subscribed for or owned by him, nor
shall any informally III organization
have the effect of rendering this charter
null or exposing stakeholder to any
liability beyond the amount Of his stock.
Done aud passed at my Office in said
| Parish in the presence of w. H. Wise
and S. O. Williams. competent wit
nesses. who signed these presents to-
gether with said apearers and me, no
tary. after due reading of the whole.
w. F. TAYLOR
c. l.. NELSON.
J. H. JORDAN
HERMAN LOEB
S. J. HARTMAN.
+. II. RANDOLPH
r. A. GRAY.
K. K. EMERY.
| K. H. GRAY.
S. S. HUNTER.
| Attest:
w. II. WISE.
S. O. WILLIAMS.
a. B. FREYER,
Notary Public Caddo Parish Louisiana
State of Louisiana, Parish Of Caddo
After examining the above and forego-
ing act Of incorporation and finding
nothing therein contrary to law, | here
by approve the same. Done and signed
officially on this the 25th day of Febru-
arv 1000. J. M. FOSTER,
District Attorney First Judicial District
Court of Louisiana.
(Endorsed): Filed and recorded Feb
ruarv Fl, 1000. A. F. HAYNES.
Deputy Clerk
State of Louisiana. Parish Of Caddo
/ hereby certify that the above and fore
lgoing is true and correct copy OF thu
original act as the same now appears or
file and of record in my Office. Giver
under my hand and seal of Office on Thu
the 27th day of February 1909.
A. F. HAYNES.
DEPUTY Clerk and ex-Oficio Deputy Re
! corder. 2-28
| SUCCESSION NOTICE.
INo. 12,6oo-In First District Court, Par
ish of Caddo. State Of Louisiana
Succession of Robert Dick.
io1~.. ,r;x-o,, that M~c MAJ,