The Caucasian. (Shreveport, La.) 1900-192?, 1909-04-20

printed notices mailed to each stock
holder by the secretary addressed tc
each stakeholder at his usual postohce
address.
The board of directors at their FIRST
meeting shall elect annually, out of their
own number, a president. vice president
and a secretary (and the
said secretary treasurer need not be a
stakeholder or member Of the board J
who shall serve for the ensuing year
and until their successors are elected
Citations and all other legal pocess tc
be served on the president, or i'll event
of his absence on the vice president,
Vacancies i'll above board Of dltec-
tors and all other boards shall be filled
by election by the remaining members
of the board. Three members shall con
stitutc a quorum for the transaction OF
business On failure to elect the officers
at the date fixed above, the incumbent
officers shall hold over until such time
as their successors have been duly elect
ed and installed.
ARTICLE VI.
Whenever this corporation Is DIS
solved by limitation Or otherwise ITS at
fairs shall be liuudated under the SUI
perintendenee of three stockholders
selected for that purpose by majority
of the stockholders convened At meet
ing that may be called for the purpose
of dissolution. In case of death of any
liquidator the vacancy to be filed by the
selections
ARTICLE VII
All meetings Of stockholders for other
purposes than the election of directors
may be 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 in 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 on shares due by
him. Nor shall any informally in or
ganization have the effect of rendering
this charter null or exposing a stock
holder to any liability beyond the
amount Of his stock unpaid.
All of the stockholders present, hold
ing and representing the entire capital
stock of the company. voting IN favor
Of the motion proposing the above re-
cited amendments to articles three, four,
five. six, seven and eight, the chairman
declared that the motion was carried
and the amendments as proposed mani-
mously adopted.
The secretary was requested to pre-
pare copy of the proceedings of the
meeting for publication and for filing
with the secretary of State as required
by law.
There being no further business, the
meeting adjourned. (Signed)
]. B. ARDS, Chairman.
K. FURMAN. Secretary.
| hereby certify that the foregoing is
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
K. FURMAN, Secretary.
Sworn to and subscribed before me
at Shreveport, La, this February 10th
1909. J. A. THIGPEN.
Notary Public
State Of Louisiana, Parish of Caddo
Having read the above and foregoing
amendments to the charter of Louis
lana Gas Company and finding nothing
therein contrary to law ! hereby ap'
prove same this ist of March 1909.
J. NJ. FOSTER,
District Attorney First Judicial Dis
trict Of Louisiana
(Endorsed) Filed and recorded
March /, 1909. A. ). HARDIN,
Deputy Clerk and exOfhcio Deputy Re
corder.
| State of Louisiana, Parish of CAddo
hereby certify that the above and fore
going is true and correct copy of the
original act, as the same now appear:
on file and of record in my Office. Giver
under my hand and seal of Office thi:
Ist day of March 1900
| A. S.. HARDIN,
Deputy Clerk and ex-Ofaicio Deputy Re
corder. 81
| NAARTE0