The Caucasian. (Shreveport, La.) 1900-192?, 1909-11-21

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 in his
name, and may vote by proxy. The
election shall be by ballot, and the ma
jority 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 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 af-
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. Ten days
prior notice of such meeting shall be
given in any daily newspaper published
in this city. In case of dissolution or
Termination of this corporation, either
! by limitation of its charter or from any
cause whatever, the liquidation of its
affairs shall be conducted by three COM
missioners selected from the stockhold-
ers, with like assent and at meeting
called for that purpose, as above set
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
said commission, the vacancy shall be
filled by electi~ as above provided for
in this article
&TICLE VII.
/ No stock Jlder shall ever be held
liable or responsible for the contracts
or faults of said company in any ar
Their sum than the unpaid balance due
on the shares of stock owned by him,
nor shall any informality in the organi-
cation have the effect of rendering this
charter null, or of exposing stock
holder to any liability beyond the
amount of his stock
This done and passed at my Office in
the City of Shreveport, Caddo Parish,
Louisiana, on the day, month and year
herein first above written, in the pres
ence of H. M. Severance and Lee Gull
llatt, competent witnesses of lawful age
and residents of this city, who hereunto
Isign their names, together with said
parties and me, notary, after reading
the whole.
H. r. RATCLIFF, II Shares.
by E R. Ratcliff
CARL SVARVA, IL Shares
E. R. RATCLIFF, II Shares.
Attest:
H. M. SEVERANCE.
i LEE GULLATT.
W. A. MABRY,
Notary Public
| I. J. NJ. Foster, district attorney for
the First Judicial District of Louisiana,
do hereby certify that have examined
the foregoing act of incorporation OF
the Caddo Land Company Limited, and
am of the opinion that the object and
purposes of said corporation, as pre-
scribed in said act, are legal, and that
none of the provisions are contrary to
law, and l therefore hereby approve the
same. Done and signed officially on this
the 18th day of September A. D. 1909.
]. M. FOSTER,
District Attorney for First Judicial Dis
trict of Louisiana.
| (Endorsed): Filed asd recorded Sep
TENDER IS, 1909.
A. S. HARDIN,
Deputy Clerk and ex-Officio Deputy Re-
corder.
State of Louisiana, Parish of Caido
hereby certify that the above and fore
going is 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
18th day of September 1909.
A. S. HARDIN,
Deputy, Clerk and ex-Oficio Deputy Re-
corder o-I6.