The Caucasian. (Shreveport, La.) 1900-192?, 1910-05-26

IlCSS dild LIiC dldIlS VI IIlC COlIlpdIIy, dIld
may amend and change the same at
pleasure The board of directors shall
elect the officers Of this corporation All
cancies occurring in the board of
directors by death, resignation or other
wise, shall be filled by the remaining
directors. The first board of directors
of this corporation shall consist of J.
B. Mccain, w. H. Harper and Edwin
F. Stewart. w. H. Harper as president,
Edwin F. Stewart as vice president and
secretary, and J. B. Mccain as treasur-
cr, which said board of directors shall
remain in office until the first Monday
III June 1911, or until their successors
shall have been duly elected and quail
fed. On the first Monday in June 1911,
and annually thereafter, an election of
directors shall be held at the office of
the corporation in the City of Shreve-
port, Caddo Parish, Louisiana, notice of
which said meeting shall be given in any
one of the newspapers published in the
City of Shreveport, Louisiana, for ten
days prior to said meeting. At all stock
holders meetings each share of stock
shall be entitled to one vote, either in
person or by proxy in writing. In the
event of the failure to elect directors as
specified above, the directors then in Of
fee shall serve until their successors
shall have been elected, but a meeting
for such election may then be held at
any time after ten days written notice
to each stakeholder.
ARTICLE V.
This charter may be modified or
amended, except as to increase or de-
crease of its capital stock, or this cor
pOration may be dissolved with the as
sent of majority of the stock at gen
eral meeting of the stockholders con-
vened for such purpose after thirty days
notice published in any one of the news
papers published in the City of Shreve-
port Louisiana.
ARTICLE VI.
Whenever this corporation is dis
solved, either by limitation of its charter
or any other causes, its affairs shall be
liquidated by two commissioners elected
by the stockholders at a meeting con-
vened for such purpose after thirty days
published notice in any of the news
papers published in the City of Shreve
port In case of the death of either of
such liquidators, the other commission
er shall continue to liquidate the affairs
until same have been finally closed
ARTICLE VII.
No stakeholder shall be held liable for
| the contracts or faults of this company
! in any further sum than the unpaid bal
ance due the company on the shares
owned by him, nor shall any informality
in organization have the effect of rem
dering this charter null nor of exposing
a stakeholder to any liability beyond the
amount of his stock.
In testimony whereof, the said parties
have hereunto signed their names in the
presence of J. H. Nelson and c. c. Mil
| 1er, competent witnesses, and me, no
tary public, on this the 24th day of May
| A. D. 1910
J. B. McCANN.
w. H. HARPER,
by J. B. Mccain, Atty.
EDWIN F. STEWART,
/
Attest:
J. H. NELSON.
c. C. MILLER.
E. B. HERNDON, JR.,
Notary Public.
State of Louisiana, Parish of Caddo:
l have examined the above and forego
ing charter and approve the same. This
25th day of May A. D. 1910
]. M. FOSTER,
| District Attorney.
Endorsed: Filed and recorded this
18th day of May A. D. 1910.
S. o. WILLIAMS,
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
18TH day of May A. D. 1910.
S. O. WILLIAMS,
Deputy Clerk and ex-Oficio Deputy Re
corder. $40.
SUCCESSION NOTICE.
No. I3,548-First District Court, Par
ish of Caddo, State of Louisiana:
Succession of S. C. Hostetter.