The Caucasian. (Shreveport, La.) 1900-192?, 1909-09-16

successors are chosen III SUN NF~
the president shall cause another elec-
ton to be held within thirty days. ana
shall give notice thereof as heretofore
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 III 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 safd 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 ntheir
| 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
lment thereof The said board shall ap-
Ipoint such other officers, agents and en-
ployes a sit may deem necessary tor
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, mod1-
lied, 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
prior notice of such meeting shall be
given in any daily newspaper published
, in this city. In case of dissolution OF
termination of this corporation, either
by limitation of its charter or from any
, cause whatever, the liquidation of It's
affairs shall be conducted by three COM
missioners selected from the stockhold-
ers, with like assent and at a meeting
called for that purpose, as above Sc
: forth in this article Said commission
ers shall remain in office until the af-
fairs of said corporation have been fully
liquidated, and in case of death or re
: signation of one or more members Of
e said commission, the vacancy shall b.
filled by election as above provided fol
E in this article
ARTICLE VII
No stakeholder shall ever be hell
S liable or responsible for the contracts
: or faults of said company in any fur
y Their sum than the unpaid balance du'
I on the shares of stock owned by him
e nor shall any informally in the organi
0 cation have the effect of rendering thi
/ charter null, Or of exposing stock
0 holder to any liability beyond tn
It amount of his stock.
r This done and passed at my office il
Il 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 Gul
n latt, competent witnesses of lawful ag
} and residents of this city, who hereunt
y sign their names, together with sal
# parties and me, notary, after readin
> the whole.
II H. R. RATCLIFF, II Shares.
q by E. R. Ratclif
n CARL SVARVA, II Shares
y E. R. RATCLIFF, IL Shares.
+ Attest:
4, H. M. SEVERANCE.
lie LEE GULLATT.
lie w. A. MABRY,
Il Notary Publ
e L. J. NJ Foster, district attorney fc
Il the First Judicial District of Louisian
N do hereby certify that | have examine
III the foregoing act of incorporation
II the Caddo Land Company Limited, an
dii Vi tue OplIllOH lIldl the ODJeCl dl
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 tt
&c same Done and signed officially on tn
OF the 18th day of September A. D. Ioo
or J. M. FOSTER,
D. District Attorney for First Judicial Di
ne trict of Louisiana.
s. Endorsed: Filed asd recorded Sc
IS TENDER IS, 1909.
IL A. S. HARDIN,
MS Deputy Clerk and ex-Oficio Deputy R
= corder.
I'D State of Louisiana, Parish of Cadd
n I hereby certify that the above and for
De going is a true and correct copy of t
H. original act, as the same now appea
"a, on file and of record in my Office Civ