The Caucasian. (Shreveport, La.) 1900-192?, 1909-04-27
NUMBER so

board of directors.
ARTICLE ".
The affairs Of this corporation shall
be managed and directed by board Of
directors consisting Of three stock
holders who shall bs elected at Q gen.
eral stockholders meeting held at the
Office of the company in the City Of
Shreveport on the second Monday Of
January of each year, and who shall
hold their offices until the next succeed
ing election or until their successors are
elected and qualified. Until the election
on the second Monday in January 1910.
the following shall constitute the board
Of directors and officers of the company,
viz w. R. Bradford, who shall be pres
ident: S. B. Hicks, who shall be vice
president, and w. A. Fields, who shall
be secretary and treasurer. The said
board of directors shall have authority
to adopt all regulations and bylaws
that may seem to them necessary and to
name and appoint such agents. man
ayers. clerks or other etnployes as map
be necessary for the welfare of the cor.
poration and to discharge the same at
pleasure. All legal process against this
company shall be served on the presi-
dent, Or in his absence . the viA>1res-
dent, at the Office of the company In
said Parish and State.
ARTICLE
This charter may be amended or al
tered or abol1shed at 4 vote of three.
fourths of the stockholdsrs meeting;
held for that purpose, after thirty days
public notice. As provided BY law. and
when dissolved, either at vote Of the
stockholders or by limitation, it, Affairs
shall be liquidated by enc Or more
liquidatprs elected by the stockholders
at such general meeting. and Who shall
give such bond and perform such duties
as may be required of them at the time
of their sal appointment. In all stock
holders meetings, each stockholder shall
be entitled to one vote either in person
or by written proxy, for each share ei
stock owned by him, and except - oth-
erwise provided BY law, no other notes
of stockholders meeting shall be re-
quired than 4 letter addressed to such
stockholder and mailed to his ordinary
postolice address; provided that the
stockholders may waive notice Of aav
such msstiaG. e.seePt wheo eehoevt6e
te4hirsd by law.
ARTICLE vi.
This corporation shall have and snjsy
all of the powers and authority now o.
which may hereafter be eoaferre4 -
corporations of like characosr by The
laws of the State of Louisiana, and no
stockhodler shall ever be held liable q
responsible for the contracts Of laules
thereof in any further sum than tlle un-
paid balance due "a the shares owned
by him, nor shall any mere infornalitv
in its organization have the effect Of
rendering this charter null or of expos
ing any stockholder to liability beyond
the amount of his stock. .,
In testimony whereof the said parties
have hereunto affixed their names m
presence of me notary and the under
signed attesting witnesses on this the
sixteenth day of February 1909.
w. R. BRADFORD,
S. b. HICKS.
w. A. FIELD.
per w. R. Bradford.
r. E. MURPH.
R. E. COMEGYS
E. B. HEIRLOOM.
Notary Public.
Having examined the foregoing act Of
incorporation and charter and finding
nothing therein contrary to law or the
statutes of the State Of Louisiana.
hereby approve the same. Done and
sianed officially on this the sixteenth day
of February A. D. 1909
]. Nj. FOSTER.
District Attorney
(Endorsed) Filed and recorded Feb
ruary IS, 1909. A. 5. HARDIN.
DEPUTY Clerk and o. -Oncio Deputy Re
corder
State of Louisiana. Parish OF Cadio
The undersigned having signed and sub
scribed the charter of the Bradford
Hicks Lumber Company, corporatiof
lorganized under the laws Of said State
with its domicile i'll said Parish. de
hereby subscribe to the capital stock OF
Isaid corporation in the number Of share!
set opposite the name of each.. and q
hereby declare this as the subscription
list to the capital stock Of said corpora
ton. Done and signed on this the SIX
teenth day of February 1909.
i S. B. HICKS, o6 shares.
w. R. BRADFORD, IL shares.
W. A. FIELD, I2 shares.
| 40 w p Pradford