The Caucasian. (Shreveport, La.) 1900-192?, 1909-09-14

ing of the STOCKHOLDERS VI SdiQ 'SOl PoA a
ton at its Office at its domlclle at
Shreveport, Louisiana, and at SAID
meeting board of not less
than seven Cd nor more than eleven
I'D directors of said corporation, as
NAV be determined by said stockholders
meeting, shall be 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 ca vice presidents and secre-
tarv and a treasurer of said corpoation,
and the said board of directors and Of
fcers of said corporation, so elected on
the second Tuesday in October A. u.
1000, shall hold their positions and Of
fees until the first Tuesday in Febru-
ary 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 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 period and term
of one ID year board of not less than
seven CD nor more than eleven (11)
directors of said corporation, as may be
determined by the annual stockholders
meetings, and on same day, at said OF
fee and annually thereafter, the board
of directors of said corporation so elect
ed shall elect from among their narnber
president, three Cd vice presidents,
secretary and treasurer OF said cor
Doration for a period and term OF one
l(I) wear. The board of directors and
officers of said corporation shall in ev-
ery instance hold their positions and Of
| fees 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 nosition as officer or director shall
be thereby ipso facto vacated. Any va
eancv in the board of directors or in
any office of said corporation by death,
| resignation or otherwise, shall be filled
Inv election by the remainder OF the
hoard of directors for the unexp1red
term. If any regular annual meeting OF
1.-THE stockholders for the election OF
hoard of directors shall fail to be held
on the first Tuesday in February as
| herein provided, then the president, and
lin the event of his failure to do so, any
three Cd directors shall call specia
meeting of stockholders at the Office anc
donlicile of said corporation for the
election of board of directors. Other
special meetings of the stockholders
NAV be called for other purposes at
fectinp the welfare and business inter
lests of said corporation, as may be pro
yided by the rules, bylaws and ordl
lnances thereof which may be hereatte
adopted No special meeting of tn
stockholders shall ever be held excep
after not less than ten (Io) days pre-
yious notice posted at the Office of sal
corporation at its domicile and put
Gshed in one of the daily newspapers Q
the City of Shreveport and prevlou
written notice thereof for same perio
of time to each stakeholder, and MALE
to his usual postoffice address, provide
that previous notices for meeting
stockholders for the amendment OF tn
charter or the dissolution of the col
I poration shall be for period OF thirt
u f3o) DAYS, as herein below set forth
! IAN notices Of special meetings OF stool
u holders shall state the purposes Il
p which such special meetings of stoel
! holders are to be held.
y ARTICLE VI.
:. This charter may be amended or sa
IL corporation dissolved bye vote
ID three-fourths go in amount OF all q
~ stockholders at a special meeting cali
f. for that purpose after thirty (3o) da
ID notice posted at the Office of said cor
!. Ipany and published in one of the dal
of newspapers of the City of Shrevepo
al Louisiana, and previous written not
- thereof to each stakeholder mailed
he his usual postofice address for sal
az period of time. Whenever this corpoi
Il, ton shall be dissolved by limitation
al otherwise, its affairs shall be liquidat
a. by three 60 commissioners selected
- that purpose by the stockholders OF $
of | corporation, and said commission
80 shall hold Office and fquidate the alta
ed of said corporation until the same
fully settled. In the event of the de-
or resignation of one ID OF said CO
or missioners, the other two (2) shall c
ars ltinue to act in the liquidation of the
ec- fairs of said corporation, and IN
- event az the death or resignation of