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

provided. At every election and meet |
ing of the stockholders, each stock |
holder shall be emitted to one vote for
each share of stock registered in his
name, and may vote by proxy. The
election shall be by ballot, and the ma
iority of votes cast shall elect the per
son or persons for whom they have
been cast. After each election, the
board of directors shall elect from their
number the officers of said company.
ARTICLE V.
The said board of directors shall have
full control of the property and affairs
of the company, and shall so conduct,
manage and use the same as nthelr
discretion they deem fit, and that is con-
sistent with the objects of this COM
pany. They shall have the power and
authority to frame and adopt such by
laws, rules and regulations as the at
fairs and business of the company may
require, and as they may deem neces-
sary for the conducting and manage
ment thereof The said board shall ap-
point such other officers, agents and en-
ployes a sit may deem necessary for
| conducting the business of the corpora
ton. with the right to fix and determine
the salaries of all officers and employees
of said corporation.
ARTICLE VI.
This charter may be changed, modi-
fed, amended, and the capital stock in
creased or decreased, or the corporation
| dissolved, at a general meeting of the
stockholders convened for the purpose
with the assent of three-fourths of the
entire capital stock, whether present or
represented at such meeting. len days
j prior notice of such meeting shall be
given in any daily newspaper published
in this city. In case of dissolution Oh
termination of this corporation, either
by limitation of its charter or from any
cause whatever, the liquidation of it:
affairs shall be conducted by three com
nissioners selected from the stockhold
!, srs, with like assent and at meeting
called for that purpose, as above Sc
forth in this article. Said commission
ers shall remain in Office until the at
& fairs of said corporation have been full.
, liouidated, and in case of death or re
signation of one or more members o
q said commission, the vacancy shall b
filled by elect as above provided TO
: in this article
&TICLE VII
No stock Jlder shall ever be he'll
liable or responsible for the contract
or faults of said company in any fur
!, Their sum than the unpaid balance du
{ on the shares of stock owned by hin
. nor shall any informality in the organi
: cation have the effect of rendering thl
charter null, or of exposing stock
! holder to any liability beyond tn
! amount of his stock.
This done and passed at my office /
6 the City of Shreveport, Caddo Parish
: Louisiana, on the day, month and yea
herein first above written, in the pres
ence of H. NJ. Severance and Lee Gu
n latt, competent witnesses of lawful ag
\ and residents of this city, who hereunt
' sign their names, together with sal
: parties and me, notary, after readin
c the whole
H. R. RATCLIFF, II Shares
! by E. R. Ratclii
: CARL SVARVA, II Shares.
= E. R. RATCLIFF, II Shares
Il Attest:
/ H. M. SEVERANCE.
: LEE GULLATT.-
. w. A. MABRY,
Notary Publ
= ]. ]. NJ Foster, district attorney f
/ the First Judicial District of Louisian
n do hereby certify that I have examine
II the foregoing act of incorporation
i the Caddo Land Company Limited, al
= am of the opinion that the object al
purposes of said corporation, as pr
scribed in said act, are legal, and tn
~ none of the provisions are contrary
. law, and / therefore hereby approve t
- same. Done and signed officially on tn
If the 18th day of September A. D. Ioo
= ]. NJ. FOSTER,
4 District Attorney for First Judicial Di
,e trict of Louisiana.
s (Endorsed) Filed asd recorded Sc
S TENDER Is, 1909.
A. S. HARDIN,
. Deputy Clerk and ex-Oficio Deputy R
= corder
II State of Louisiana, Parish of Caid'
! hereby certify that the above and for
,e going is a true and correct copy of t
7 original act, as the same now appea
a on file and of record in my office. Civ
G under my hand and seal of office ii
d lI5th day of September 1909.
- A. S. HARDIN,
nenufv Clerk and ex-Of1cio DeDuty r