The Caucasian. (Shreveport, La.) 1900-192?, 1909-10-31

ing of the stockholders, each stock
holder shall be emitted to one vote fot
each share of stock registered in his
name, and may vote by proxy. The
election shall he by ballot, and the ina
lority Of votes cast shall elect the per
son OF persons for whom they have
been cast After each election, the
board Of directors shall elect from their
number the officers Of said company.
ARTICLE V.
The said board of directors shall have
full control of the property and affairs
of the company, and shall so conduct,
manage and use the same as ntheir
discretion they deem fit, and that is con
sistent with the objects of this com
pany They shall have the power and
authority to frame and adopt such by
laws, rules and regulations as the af-
fairs and business of the company may
require, and as they may deem neces-
sary for the conducting and manage
ment thereof The said board shall APP
point such other officers, agents and EN-
ployes sit may deem necessary for
conducting the business of the corpora
tor. with the right to fix and determine
the salaries of all officers and employees
of said corporation.
ARTICLE VI.
This charter may be changed, modi-
fed, amended, and the capital stock in
creased or decreased, or the corporation
dissolved, at a general meeting of the
stockholders convened for the purpose,
with the assent of three fourths of the
entire capital stock, whether present or
represented at such meeting Ten days
prior notice of such meeting shall be
given in any daily newspaper published
in this city. In case of dissolution or
termination Of this corporation, either
by limitation of its charter or from any
cause whatever, the liquidation of it,
affairs shall be conducted by three com
missioners selected from the stockhold.
trs, with like assent and at meeting
called for that purpose, as above sci
forth in this article. Said commissions
fers shall remain in office until the at.
fairs of said corporation have been fully
liquidated, and in case of death OF re-
signation of ono or more members oi
said commission, the vacancy shall be
filled by elect as above provided for
in this article
2T1CLE VII
| No stock ylder shall ever be held
liable or responsible for the coptraet'
OF faults of said company in any fur.
ther sum than the unpaid balance due
on the shares of stock owned by him
nor shall any informality in the organi.
zation have the effect of rendering this
| charter hull, or Of exposing stock
holder TO any liability beyond tht
amount Of his stock.
This done and passed at my office ii
4 Che City of Shreveport, Caddo Parish
i Louisiana, on the day, month and veal
4 herein first above written, in the pres
enee of II. NJ. Severance and Lee Gul
/ latt, competent witnesses Of lawful agt
i and residents of this city, who hefeunte
sign their names, together with sait
lparties aud me, notary, after reading
the WHO'LL
III. r.. RATCLIFF, IL Shares.
BY II. r. Ratcliff
CARL SVARVA, II Shares.
e. r. RATCL1FF, IL Shares.
Attest
| FL. M. SEVERANCE.
j LEE GULLATT.
w. A. MABRY,
Notary Public
/. J. NJ. Foster, district attorney fol
the First Judicial District of Louisiana
do hereby certify that / have examined
the foregoing act of incorporation O
the CaJdo Land Company Limited. ant
lam Of f11e opinion that the object ant
purposes of said corporation, as pre-
scribed dH said act, are legal, and tina
Inone OF the provisions are contrary t.
law, and | therefore hereby approve the
same. Dome and signed officially on this
the 18th day OF September A. D. 1909
]. M FOSTER,
District Attorney for First Judicial Dis
triet of Louisiana.
(Endofsed) Flied asd recorded Sep
ten1ber IS, 1900.
A. S. HARDIN,
Deputy Clerk and ex-Officio Deputy Re
corder.
State of Louisiana, Parish of Caido
hereby certify that ts1e above and fore
going is a 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
| 18th day of September 1000.
A. S. HARDIN,
Deputy Clerk and ex-Offieio Deputy Re-
corder. o-I6.
SUCCESSION NOTICE.