The Caucasian. (Shreveport, La.) 1900-192?, 1909-10-03


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 shat 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.
g, 'Fhe 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 i ntheir
discretion they deem fit, aid 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-
fairs and business Of the company may
require, and as they may deem neces-
sary for the conducting and manage
mcnt thereof, The said board shall ap-
point such other officers, agents and EN-
ployes 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
nissioners selected from the stockhold-
i ers, with like assent and at a 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
liqudated, and in case of death or re-
sigtlation of one or. more members 81
said commission, the vacancy shall bt
filled by elect as above provided for
in this article
&TICLE VII
No stock -,ider shall ever be held
liable or responsible for the contract:
or faults Of said company in any fur
Their sum than the unpaid balance due
on the shares of stock owned by him
nor shall any informally in the. organi-
cation have the effect Of rendering this
Echarter null, or Of exposing a stock.
holder to any liability beyond the
amount Of his stock.
This done and passed at my Office il
the City Of Shreveport, Caddo Parish
Louisiana, on the day, month and veal
herein first above written, in the pres
ence of IT. NJ. Severance and Lee Gtil.
latt. competent witnesses of lawful agt
and residents Of this city, who hereuntc
sign theft names, together with sait
parties and me, notary, after reading
the whole
Fl. r. RATCLIFF, II Shares.
by 2. K RatclIft
CARL SVARVA, IL Shares.
E. R. RATCLIFF,4I2 Shares
Attest:
II. NJ. SEVERANCE.
LEE GULLATT.
w. A. MARRY,
Notary Public
I. J. NJ. Foster, district attorney FOL
the First Judicial District of Louisiana
do hereby certify that ! have examined
the foregoing act of incorporation 0.
ffa CaidO and COMPANY Limited, dn(