The Caucasian. (Shreveport, La.) 1900-192?, 1909-09-05

CORPORATION and tne olliCl
thereof shall take the same subject 10
the right of said corporation or OF tne
other stockholders thereof, to claim ana
purchase same on paying him the mar
ket nrice for same. Any stockhol1er
shall have the right at any time TO sen
and transfer his stock to said corpora
ton or. another stakeholder thereof. Al
all meetings of stockholders each snare
of stock shall be entitled to one "
vote, and at such meetings the stock
holders may vote either in person or by
proxy
ARTICLE ".
Said corporation under said name and
title. shall have the power and author
itv to sue and be sued, to plead and be
implicated, and to make, execute, and
sign. and endorse, transfer, and assign,
contracts, bills of exchange. checks and
Dromissory notes and all other obliga-
tions; to purchase, own and sell, real
estate. buildings, timber lands, timber
and timber rights, machinery, personal
property and rights and credits which
may be necessary, relative and irlc1den-
tai for the general uses, objects and
purposes of said corporation, as above
stated and the same to pledge, mort
gage, hypotheeate, cucumber, ALLEVIATE,
sell and dispose of; and to employ and
discharge all necessary agents, represen-
tatives, managers, contractors, servants
and employees to borrow money and
contract debts and to secure the same
by mortgage, pledge or deed of trust OF
the property of said corporation and
to make and use common seal with
such device and inscription as may be
necessary, and the same to break, alter
or amend at pleasure; and to make all
necessary rules, regulations, bylaws and
ordinances, and to do everything, need
full for the good government, conduct,
maintenance, operation and support Of
said corporation for its general uses,
objects and purposes as above stated,
not repugnant to law.
ARTICLE V.
The corporate powers of said corpor-
alton are hereby vested in its officers
and board of directors. Until the Sec
ond Tuesday in October A. D. 1909. the
board of directors shall be three Cd in
number with a president, vice presi-
dent and a secretary who shall be ex-
officio treasurer The first board of di-
rectors shall consist of J. I. Logan, ].
D. Groesbeck and E. K. Smith, with J..
T. Logan as president, ]. D. Groesbeck
as vice president, and E. K. Smith as
secretary and ex-officio treasurer, and
said directors and officers shall hold
their positions and offices until the sec.
and Tuesday in October A. D. 1900
After the second Tuesday in October A.
d. 1909, there shall be board of not
less than seven % nor more than elev-
en- (II) directors for said corporation,
as may be determined by the meeting Of
stockholders for the election thereof
with a president, three 60 vice presi-
dents and secretary and a treasurer
On the second Tuesday in October A :.
D. 1909 there shall be general meet
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 % nor more than eleven
(I) 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
of said board of directors shall elect
from among their number a president
three CD vice presidents and a score
tary and treasurer of said corpoation,
and the said board of directors and Of
fcers of said corporation, so elected on
the second Tuesday in October A. D.
1900 shall hold their positions and of
fees until tile first Tuesday in Febru-
airy 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
Ition shall elect for a period and term
OF one % year board of not less than
seven "a nor more than eleven (I1)
directors of said corporation, as may be
determined by the annual stockholders
meetings, and on same day, >at said of
fee and annually thereafter, the board
of directors of said corporation so elect
led shall elect from among their n.nber
a president, three ca vice presidents =