The Caucasian. (Shreveport, La.) 1900-192?, 1909-03-18


titled to one vote, to be cast III person
or by proxy at all elections and at any
meetings of stockholders majority o
votes cast shall elect. Twenty day!
prior notice of all elections shall be
given to all stockholders. by written Oh
printed notices mailed to each stock
holder by the secretary addressed te
each stakeholder at his usual postofflce
address.
| The board of directors at their first
meeting shall elect annually, out of Their
own number, a president, vice president
and secretarytreasurer (and the
said secretary-treasurer need not be a
stakeholder or member Of the board
who shall serve for the ensuing year
and until their successors are elected.
Citations and all other legal pocess to
be served on the president, or in event
of his absence on the vice president.
| Vacancies in above board of direc-
tors and all other boards shall be filled
by election by the remaining members
of the board Three members shall con-
stitute quorum for the transaction of
business On failure to elect the officers
at the date fixed above, the incumbent
officers shall hold over until such time
as their successors have been duly elect
ed and installed.
ARTICLE VI.
Whenever this corporation is dis
solved by limitation Or otherwise its af-
fairs shall be liquidated under the SUI
perintendence of three stockholders
selected for that purpose by majority
of the stockholders convened at a meet
ing that may be called for the purpose
of dissolution. In case of death Of any
liquidator the vacancy to be filled by the
stockholders iii same way as the original
selections.
ARTICLE VII.
All meetings of stockholders for other
purposes than the election of directors
may be called by the president in his
discretion, and shall be called by him on
the written request of three stocksold
ers. Said meetings to be notified as
above described for election of directors,
and in addition by ten days publication
in one of the daily papers of the City Of
Shreveport
ARTICLE VIII.
No stakeholder shall be liable or re-
sponsible for the contracts or faults Of
this corporation in any further sum than
the unpaid balance on shares due by
him. Nor shall any informally i'll or
ganization have the effect of rendering
this charter null or exposing stock
holder to any liability beyond the
amount of his stock unpaid.
All of the stockholders present, hold
ing and representing the entire capital
stock of the company, voting i'll favor
of the motion proposing the above re-
cited amendments to articles three, four,
FIVE, six, seven and eight, the chairman
declared that the motion was carried
and the amendments as proposed unani
mously adopted.
The secretary was requested to pre-
pare copy of the proceedings of the
meeting for publication and for filing
with the secretary of State as required
by law
There being no further business, the
meeting adjourned (Signed)
J. B. ARDS, Chairman.
R. FURMAN, Secretary.
! hereby certify that the foregoing is
true and correct copy of the proceed
ings of the stockholders meeting of the
Louisiana Gas Company held this day,
for the purpose set forth, as shown by
the minutes of the meeting.
R. FURMAN, Secretary.
Sworn to and subscribed before me
at Shreveport, La, this February 10th,
1909. J. A. TH1GPEN,
Notary Public
State Of Louisiana, Parish of Caddo:
Having read the above and foregoing
amendments to the charter of Louis
lana Gas Company and finding nothing
therein contrary to law / hereby ap-
prove same this 1st of March 1000.
J. M. FOSTER,
District Attorney First Judicial Dis
trict of Louisiana.
(Endorsed): Filed and recorded
March I, 1909. A. S. HARDIN,
Deputy Clerk and ex-Oficio Deputy Re-
corder.
State Of Louisiana, Parish of Caddo
| hereby certify that the above and fore
going is 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
Ist day of March 1909.
A. S. HARDIN,
Deputy Clerk and ex-Oficio Deputy Re-
corder 81
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