The Caucasian., 1910-03-15

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titled to one vote, and in all meetings @
the stockholders majority of the stoc
shall control.
Until the election be held in Jun
| 1910, the following persons shall consti
tute the board of directors of this cor
poration, to-wit: George B. Myer, pres
ident; H. L. Heilperin, vice president
c. w. Lemon, secretary and treasurer
w. B. Ridgeley and B. G. Dawes, wht
shall hold their offices until their sue
cessors are duly qualified Any vacanc,
occurring in the board of directors shal
be filled by an election by said board o
stockholders for the unexpired term.
ARTICLE v.
At each meeting of the stockholder
held in June of each year, when the di
rectors are elected, they shall elect ont
of said board of directors as genera
manager for this corporation who shall
have general control and supervision 0,
all the affairs thereof, with power anc
authority to hire and discharge such
agents and employees as may be neces-
sary to conduct the business of this cor
poration, and to make for it and in its
behalf all contracts, leases or agreements
and execute all sales, pledges and mort
cages, sign drafts, checks and bills Of
exchange, and have general control and
management of all of its affairs as he
may deem best. Until the election in
June 1910, B. G. Dawes is hereby de-
clared to be the general manager and
he shall hold his office until his success
sor is elected and installed. Any va
cancy in said office shall be filled by the
board of directors electing a suitable
persoR>fo for the unexpired term.
ARTICLE VI.
This corporation shall have and enjoy
succession for the period of fifty years,
unless sooner dissolved, and whenever
dissolved for any cause, either by linn
itatien Or vote of majority of the
stockholders at a meeting called for that
purpose after ten days written notice
to each stockholder, its affairs shall be
liquidated and settled by one or more
liquidators elected for that purpose,
who shall give such bond and security
and perform such duties as may be pre-
scribed by said stockholders Provided,
that whenever not otherwise provided
by the laws of this State, the stockhold-
ers may woive notice of any stockhold-
ers meeting and the same may be held
at less than ten days notice thereof
ARTICLE VII.
This corporation shall have and enjoy
all and any rights and privileges con-
ferred or authorized by the laws of the
State of Louisiana, and no stockholder
shall ever be held liable or responsible
for the contracts or faults thereof in
any further sum than the unpaid bal
ance due on his stock, and no mere in
forrnality shall have the effect of rem
dering this charter null or of exposing
any stockholder to any greater liability.
than the unpaid balance -du on his stock.
In testimony whereof said parties
have hereurto affixed their names in
the presence of me, notary, and the un-
dersigned attesting witnesses, on the
date first in the beginning written.
GEO. H. MYER,
by c. W. Lemon.
II. L. HEILPERIN.
w. B. RIDGELEY,
by C. w. Lemon.
Attest: c. w. LEMON
]. C. PUGH.
EMERSON BENTLEY.
J. A. THIGPEN,
Notary Public in and for said Parish
and State Aforesaid.
Having examined the foregoing char
ter and act of Incorporation, and finding
nothing therein contrary to law, I here
by approve the same. Done and signed
this 5th day of March 1910.
M. FOSIER.
District Attorney First Judicial Dis
trict of Louisiana.
Endorsed: Filed and recorded March
]. 1910. w. M. LEVY,
Deputy Clerk and ex-oficio Deputy Re
corder.
State of Louisiana, Parish of Cadod:
hereby certify that the above and fore
going is a true and correct copy of the
original act, as the same now appears
on file and of record in my Office. Given
under by hand and seal Of Office this 9TH
1ay of March 1910.
w. M. LEVY,
Deputy Clerk and ex-of6cio Deputy Re-
corder. 3-S.