The Caucasian., 1909-08-29
ARTICLE, Y

The affairs of this corporation shall
be managed by board of directors
consisting of three stockholders, two Of
whom shall constitute quorum, who
shall be elected by the stockholders at
a general stockholders meeting held on.
the second Monday of July 1910, and
annually thereafter, but all directors
shall hold their office until their success
sors are elected and installed. Until
said election in 1910, the following shalt
constitute the board of directors of this
corporation: I. R. Meyer, who shall be:
president and manager; P. B. Meyer,
who shall be secretary and treasurer
and Gabe Meyer, vice president. Nc
person shall be eligible as a director
who shall not be stakeholder of this
corporation, and the board of directors
shall have power and authority to fill
any vacancy in said board by the elec-
ton of a stockholder to fill the unex-
pired them. Each share of stock sha1G
be entitled to one vote in all stock
holders meeting, cast by its owner in
person or by proxy, and in all stock
holders meetings a majority of stock
shall prevail.
ARTICLE VI.
This charter may be amended or this
corporation may be dissolved at gen
eral meeting of the stockholders con-
vened for that purpose, after due and
legal notice, as required by the laws of
the State of Louisiana, on a vote Of
three-fourths of the entire capital stock
of this corporation, and when so dis
solved, or when dissolved by limita-
ton, its affairs shall be liquidated by q,
commissioner appointed for that pur-
pose to be elected by such meeting of
stockholders, and who shall give such
bond and perform such duties as they
ARTICLE VII
No stockhoder of this corporation
shall ever be held liable or responsible
for the contracts or faults thereof in
any further sum than the unpaid balance
due on the shares of stock subscribed
for, nor shall any mere infornRlity in.
the organization have the effect of rem
dering this charter null or of exposing
any stockholder to any liability beyond
the unpaid balance due on his stock.
Done and passed at my office in the
City of Shreveport, Louisiana, on he.
cay and month first herein written, and:
the said parties have set opposite their
several names the amount of the stock
subscribed for by them, and which shall i,
serve as a subscription list of said cor
7oration, in presence of the two under
signed attesting witnesses, who sigs
htreunto with said appessArs and me
notary, after due rea&.1A
I. R. MEYER, 40 shares.
GABE MEYER, II shares.
P. B. MEYER, 40 share.
Attest: !
S. Q. HOLLINGSWORTH- <
JOHN NJ. A. JETER.
]. D. WILKINSON.
Notary Public
Having examined the foAegcing char
ter and act of Incorporation and finding
nothing therein contrary to laws of the
State of Louisiana, hereby approve the
same Done and signed officially on this
the 10Th day of July 1909.
]. M. FOSTER,
District Attorney.
Endorsed: Filed and recorded July
70, 1909. w. M. LEVY,
Deputy Clerk and ex-Oficio Deputy Re-
corder.
State of Louisiana, Parish of Caddoz
l 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
10Th day of July 1909.
w. M. LEVY,
Deputy Clerk and ex-Oficio Deputy Re-
corder. 7-2o~