The Caucasian. (Shreveport, La.) 1900-192?, 1909-03-21

member. one share OF stock thereof
Said board shall be elected annually OF
the fourth Monday in March of eacl
year Each share Of stock shall be ell
titled Il one vote. to be cast in person
or by proxy at ali elections and at any
meetings Of stockholders majority o
votes cast shall elect. Twenty day:
prio- notice -oi all elections shall BIZ
given to all stockholders, by written OF
printed notices mailed to each stock
holder hy the secretary addressed tc
each ,tockholder at his usual postoffice
address.
The board OF directors at their first
meeting sinai! elect annually, out Of their
oNn nu;njer, d president, vice president
and a secretary treasurer tand the
sad ~ecretary-trea >urer need not be a
>tocEheider or member Of the board)
N'lo ,iali serve ior the ensuing year
and "ntii their Successors are elected
Citations and al other legal pocess to
be served on the president, or III event
ii his absence on the wee PRESIDENT
Vacancies il above board Of direc-
tors and all other boards shall be filled
by election by the remaining members
Of the board Three members shall con
>titutc 4 quorum Tor the transaction of
business. On failure to elect the officers
at the date fixed above. the incumbent
officers snail hold over until such time
as their successors have been duly elect
cd and Installed
ARTICLE Vt.
Whenever this corporation is dis
solved by limitation Or otherwise its at
fairs shall be liquidated under the SUI
perintelldence Of three stockholders
selected fer thar purpose by a majority
Of the stockholders convened at a meet
ing Illat may be called for the purpose
OF dissolution In case Of death of any
llql1i,.ator the vacancy to be filled by the
stockholders in same way as the original
selectols
ARTICLE VII.
All meetings OF stockholders for other
purposes 1aan the election of directors
may he called by the president in his
discretion. and shall be called by him on
the written request OF three stocksold
ers. SAID meetings to be notified as
above described for election of directors,
and III addition by ten days publication
in one OF the daily papers OF the City of
Shreveport
ARTICLE VIII.
No stakeholder shall be liable Or re-
sponsible for the contracts or faults Of
this corporation in any further sum than
the unpaid balance Oh shares due by
him. Nor Shall any informally in or
ganization have the effect of rendering
this Charter :iull or exposing stock
holder 10 any liability beyond the
amount OF his stock unpaid
All Of the stockholders present hold
ing and representing the entire capital
stock CT the company, voting in favor
OF the motion proposing the above re-
cited amendments to articles three, four.
hve. SIN, seven an,! eight, the chairman
declared that the motion was carried
and the amendments as proposed unani-
mousIy adopted.
hf secretary was requested to pre-
pare Ia copy OF the proceedings Of the
meeting ior publication and for filing
with the secretary OF State as required
by law.
There being no further business, the
meeting adjourned (Signed)
!. 3. ARDS. Chairman.
K. FURMAN, Secretary.
| hereby certify that the foregoing is
a true and correct copy Of the proceed |
ings OF the stockholders meeting of the |
Louisiana Gas Company held this day,
for the purpose set forth. as shown by
the minutes Of the meeting.
r FURMAN, Secretary !
Sworn 10 and subscribed before me
at >hTtVtr0rt. la. this February GOTH
1900. J. A. THIGPEN,
Notary Public
State 81 Louisiana. Parish of Caddo
Having read the above and foregoing
to the charter of Louis
lana Gas Company and finding nothing
therein contrary to law / hereby ap-
prove same this Ist Of March 1000.
J. NJ. FOSTER,
District Attorney First Judicial Dis
trlct Of Louisiana.
tEndorsed! Filed and recorded
March ]. lCU. A. S. HARDIN,
Deputy Clerk and ex-Officio Deputy Re-
oorder
State Of Louisiana. Parish of Caddo
hereby certify that the above and fore
going IS a true and correct copy of the
original act, as the same now appears
Oh file and of record in nv office. Given
under rly hand and seal of Office this
Ist day of March 1000.