The Caucasian. (Shreveport, La.) 1900-192?, 1909-10-07

ing of the stockholders OF SAID corpora |
ton at its office at its domicile at
Shreveport, Louisiana, and at said
stockholders meeting board of not less
than seven CD nor more than eleven
GI) directors of said corporation, as
may 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 president,
three CD vice presidents and a secre-
tarv and a 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.
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 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 III
February A. D. 1910 and annually there
after, the stockholders of said corpora
ton shall elect for period and term
of one Cd year a board of not less than
seven On nor more than eleven (II)
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 number
president, three, Cd vice presidents
secretary and treasurer of said cor
poration for a period and term OF one
I(r) wear. The board of directors and
officers of said corporation shall in ev-
erv 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
lcorDoration ceases to be stakeholder,
his position as officer or director shall
be thereby ipso facto vacated. Any va
cancv in the board of directors or in
any office of said corporation by death,
resignation or otherwise, shall be filled
bv election by the remainder of the
hoard of directors for the unexplrec
term. If any regular annual meeting OF
ithe stockholders for the election of
hoard of directors shall fail to be held
on the first Tuesday i'll February as
herein provided, then the president, anc
in the event of his failure to do so, any
three I'd directors shall call specia
meeting of stockholders at the office ant
domicile of said corporation for thu
election of a board of directors. Othei
special meetings Of the stockholder
NAV be called for other purposes at
feeling the welfare and business inter
ests Of said corporation, as may be pro
! yidsd by the rules, bylaws and ordi
nances thereof which may be hereatte
adopted. No special meeting of tn
stockholders shall ever be held excaP
} after not less than ten (Io) days pre-
: vious notice posted at the Office Of SAL
y corporation at its domicile and put
Gshed in one of the daily newspapers @
1.-THE CITY of Shreveport and prev1ou
u written notice thereof for same per1o
of time to each stakeholder, and male
e to his usual postofice address, provide
q that previous notices for meeting
D. stockholders for the amendment of ii
u charter or the dissolution of the col
! ooration shall be for period of thirt
al (2o) DAVIS. as herein below set forth
i All notices of special meetings of stool
a holders shall state the purposes II
n which such special meetings of stoel
= holders are to be held.
- ARTICLE VI.
+ This charter may be amended or sa
tie, corporation dissolved by a vote
III three-IOuIlHS \S-4) III "iii"t'4it
n stockholders at a special meeting caIl'
It's for that purpose after thirty 800 da
i'd notice posted at the office OF said cor
ne pany and published in one Of the dai
of newspapers of the City of Shrevepo
nd Louisiana, and previous written not
til thereof to each stakeholder mailed
be his usual postofice address for sal
,er period of time Whenever this corpo1
all ton shall be dissolved by limitation
nd otherwise, its affairs shall be liquidat
d. by three 81 commissioners selected
ct, that purpose by the stockholders OF $;
of corporation, and said commission
es, shall hold Office and iquidate the alta
ed, of said corporation until the same
fully settled. In the event of the de-
or resignation of one (I) of said co
or missioners, the other two (2) shall c.
ors tinue to act in the liquidation Of the
&C. fairs of said corporation, and IN