The Caucasian., 1909-09-09

.
stockholders meeting board OF not less
than seven ID nor more than eleven
(11) 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 president,
three (3) vice presidents and secre-
tary and treasurer of said corpoat1on,
| 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 % year board of not less than
seven (7) 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
Ifce and annually thereafter, the board
of directors of said corporation so elect
ed shall elect from among their nsn1ber
a president, three Cd vice presidents,
secretary and a treasurer of SAID cor
poration for a period and term of one
/ (I) year. 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
land qualified and inducted into office.
No person shall be eligible as an officer
or director of said corporation unless
he is a stockholder of the corporation,
and when any director or officer of SAID
corporation ceases to be stockholder,
his position as officer OF director shall
be thereby ipso facto vacated. Any va
cancy in the board of directors or IN
any Office of said corporation by death,
resignation or otherwise, shall be filled
by election by the remainder OF the
board of directors for the unexpired
term. If any regular annual meeting OF
; the stockholders for the election OF
board of directors shall fail to be held
, on the first Tuesday in February as
l. herein provided, then the president, and
in the event of his failure to do so, any
: three (3) directors shall call special
meeting of stockholders at the Office and
, donlicile of said corporation for the
election of board of directors. Other
{ special meetings of the stockholders
q NAV be called for other purposes at
fecting the welfare and business inter
!, ests of said corporation, as may be pro-
Il yided by the rules, bylaws and ord1
nances thereof which may be hereaftel
/ adopted. No special meeting of th'
e stockholders shall ever be held excep
J after not less than ten (Io) days pre-
vious notice posted at the office OF sa1C
y corporation at its domicile and pub
lished in one of the daily newspapers o
lthe. CITY of Shreveport and previou
ID written notice thereof for same perlo
+ of time to each stockholder, and maile'
Dc to his usual postofice address, provide,
ID that previous notices for meeting Q
n stockholders for the amendment of tn
ID charter or the dissolution of the COZ
a. [ooration shall be for period OF th1rt
ai (3o) days, as herein below set forth
er All notices of special meetings of stock
lal holders shall state the purposes tc
ch which such special meetings of stoei
Il. holders are to be held.
~ ARTICLE VI.
! This charter may be amended or sal
"a corporation dissolved by vote
nd Ithree-fourths (3-4) in amount OF all Il
m stockholders at a special meeting call'
,ts for that purpose after thirty (3o) da
nd notice posted at the office of said cor
M, ipany and published in one OF the aai
of newspapers of the City of Shrevepol
nd Louisiana, and previous written mott
;tb thereof to each stockholder mailed
he his usual postofice address for sar
ter lperiod of time. Whenever this corpor
all tion shall be dissolved by limitation
md otherwise, its affairs shall be liqndat
ed by three 80 commissioners selected
,ct that purpose by the stockholders OF 81
of corporation, and said commission
sas Ishall hold Office and liquidate the alta
fed Iof said corporation until the same
fully settled. In the event OF the dc;
or resignation of one % OF said co
,or- missioners, the other two (2) shall G
ere tinue to act in the liquidation OF the
sec- fairs of said corporation, and IN
the event of the death or resignation OF
;rl(D of the remaining two (2) lfquldat