The Caucasian. (Shreveport, La.) 1900-192?, 1909-09-11

than seven ID nor more than eleven
1I) directors of said corporation, as
may be determined by said stockholders
meeting, shall he elected by the stock
holders, and on same day at said Office
said board of directors shall elect
from among their number a president
three 60 vice presidents and secre-
tary and treasurer of said corpoatlon,
and the said board of directors and Of
fcers of said corporation, so elected on
the second Tuesday in October A. d.
1900, shall hold their positions and of
fees until the first Tuesday in Febru-
airy A. D. 1910, and on the first Tues
day in February A D. 1910, and on the
same day and annually thereafter,
there shall be a general meeting
of the stockholders at the Office of said
corporation at the City of Shreveport,
Louisiana, and at such stockholders
meeting held on the first Tuesday in
February A. D. 1910 and annually there
after. the stockholders of said corpora
ton shall elect for a period and term
of one Cd year board of not less than
seven @ nor more than eleven (I)
directors of said corporation, as may be
determined by the annual stockholders
meetings, and on same day, at said Of
flee and annually thereafter, the board
of directors of said corporation so elect
ed shall elect from among their nSn1ber
president, three CD vice presidents,
secretary and a treasurer of said cor
iporation for a period and term of one
l(1 wear. The board of directors and
officers of said corporation shall in ev-
cry instance hold their positions and Of
Ifces until their successors are elected
| and qualified and indicted into office.
| No person shall be eligible as an officer
or director of said corporation unless
| he is a stakeholder of the corporation,
and when any director or officer of SAID
CORPORATION ceases to be a stakeholder,
his position as officer or director shall
be thereby ipso facto vacated. Any va
cancy in the board of directors or in
any office of said corporation by death,
resignation or otherwise, shall be filled
by election by the remainder of the
board of directors for the unexpired
term. If any regular annual meeting OF
the stockholders for the election of a
/ /. i. II, fo1 10 hn hpl
on the first Tuesday in February as
herein provided, then the president, and
j in the event of his failure to do so, any
three 60 directors shall call a special
meeting of stockholders at the office and
domicile of said corporation for the
election of board of directors. Other
special meetings of the stockholders
may be called for other purposes af-
fecting the welfare and business inter-
Tests Of said corporation. as may be pro-
Ivided by the rules, bylaws and ordi-
nances thereof which may be hereafter
adopted. No special meeting of the
stockholders shall ever be held except
after not less than ten (Io) days pre-
vious notice posted at the Office OF. said
corporation at its domicile and pub
Ilished in one of the daily newspapers OF
the City of Shreveport and previous
written notice thereof for same period
of time to each stakeholder, and mailed
to his usual postofice address, provided
that previous notices for meeting OF
stockholders for the amendment of the
charter or the dissolution of the cor
operation shall be for a period of thirty
| (3o) days, as herein below set forth.
! All notices of special meetings of stock
holders shall state the purposes for
which such special meetings of stock
holders are to be held.
/ ARTICLE VI.
This charter may be amended or said
corporation dissolved by a vote Of
three-fourths (3-4) in amount of all the
stockholders at a special meeting called
for that purpose after thirty (3o) days
notice posted at the office of said COM
lpany and published in one of the daily
newspapers OF the City of Shreveport,
Louisiana, and previous written notice
thereof to each stockhoIder mailed 70
his usual postohice address for same
period of time. Whenever this corpora
ton shall be dissolved by limitation or
otherwise, its affairs shall be hquidated
by three 90 commissioners selected for
that purpose by the stockholders of said
corporation, and said commissioners
shall hold Office and liqridate the affairs
of said corporation until the same are
fully settled. In the event of the death
Ior resignation of one Cd of said COM
missioners, the other two (2) shall con-
time to act in the liquidation of the af-
fairs of said corporation, and in the
event of the death or resignation of one
I'D of the remaining two (2) liquidators
then the remaining commissioner shall
Icortitli,e RI art alone in fhe finfidation