The Caucasian. (Shreveport, La.) 1900-192?, 1909-11-23

provided. AT every election and meet
ing of the stockholders, each stock
holder shall be emitted to one vote for
each share of stock registered in his
name, and may vote by proxy. The
election shall be by ballot, and the ma
jority of votes cast shall elect the per-
son or 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 j 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 .necesL
sary for the conducting and manage
ment thereof. The said board shall APP
point such other officers, agents and en-
tployes a sit may deem necessary for
conducting the. business of the corpora
ton, 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 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 its
affairs shall be conducted by, three COM
missioners selected from the stockhold-
ers, with. like assent and at meeting
called for that purpose, as above set
forth in this article. Said commission
ers shall remain in office until the af-
fairs of said corporation have been fully
| liquidated, and in case of death or re-
signatioR of one or more members of
said commission, the vacancy shall be
| filled by elect as above provided for
in this article
&TICLE VII.
No stock Jlder shall ever be held
liable or responsible for the contracts
or faults of said company in any fur
Their sum than the unpaid balance due
on the shares of stock owned by him,
nor shall any informally in the .organi-
ration have the effect of rendering this
charter null, Sor of exposing a stock
holder to any liability beyond the
amount of his stock.
| This done and passed at my office IN
the, City of Shreveport, Caddo Parish,
Louisiana, on the day, month and year
herein first above written, in the pres
ence of H. M. Severance and Lee Gull
HIATT, competent witnesses of lawful age
land residents of this city, who hereur1to
Isign their names, together with said
parties. and me, notary, after reading
the whole.
H. r. RATCLIFF, IA Shares.
BY E. R. RatcliH
CARL SVARVA, II Shares.
E. r. RATcLIFF, Il Shares.
Attest:
II. M. SEVERANCE.
LEE GULLATT.
w. A. MABRY,
Notary Public.
| II. M. Foster, district attorney for
1.-THE First Judicial District of Louisiana
do hereby certify that have examined
THE foregoing act Of incorporation Of
1.-THE Caddo Land Company Limited, and
am of the opinion that the object and
purposes of said corporation, as pre-.
lscribed IN said act, are legal, and thai
Inone of the provisions are contrary &c
law, and / therefore hereby approve the
Isame. Done and signed officially on thi.
the 18th day of September A. D. 1909
i J. M. FOSTER,
!. District Attorney for First Judicial Dis
trict of Louisiana.
| {Endorsed1: Filed asd recorded Sep
ltember IS, 1909.
/ A. S. HARDIN,
deputy Clerk and ext fhcio Deputy Re.
corder.
| State OF Louisiana, Parish of Caddo'
IL hereby certify that the above and fore
Igoing is true and correct copy Of tht
Ioriginal act, as the same now appears
ton file and of record in my Office. 6iyeE
under my hand and seal of Office THU
IIsth day of September 1909.
| A. S. HARDIN, :
a Deputy Clerk and oficio Deputy Re
i corder. o-I6. :
i SUCCESSION NOTICE.