The Caucasian. (Shreveport, La.) 1900-192?, 1910-06-07

STOCKHOLDERS, majority OF whom sf1aF i
constitute a quorum for the transaction
Iof business. Tbs board of directors
shall make all bylaws, rules and regula-
tons for the management of the bust
ness and the affairs of the company, and
may amend and change the same at
pleasure. The board Of directors shall
elect the officers of this corporation. All
vacancies 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. Fl. Harper and Edwin
F. Stewart. w. H. Harper as president,
Edwin +. Stewart as vice president and
secretary, and ]. B. McCann as treasur-
er, which said board of directors shall!
remain In Office until the hrst Monday
in 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 "a
shall be entitled to one vote, either in
person OF by proxy IN writing In ths
event of the failure to elect directors AZ
specified above, the directors then IA Of
fee shall serve until their successors
shall have been elected, but meeting
for such election may then be held az
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 eapitnl 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 anyone OF the news
papers published in the City OF Shreve-
port Louisiana.
ARTICLE VI.
Whenever this corporation i9 dis
solved, either by limitation of its charter
Or any other causes, its affairs shall be
iquidated by two commissioners elected
by the stockholders al meeting CON
sened 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
CT shall continue to liquidste the affairs
until same have been finally closed.
ARTICLE VII.
No stockholder shall be held liable fer
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 informally
in organization have the effect of rem
dering this charter null ner of exposing
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 ]. H. Nelson and C. c. Mil
Ter, competent witnesses, and me, no.
tary public, on this the s4sh day of May
A. d. 1910.
]. B. McCANN.
w. H. HARPER.
by J. b. Mccain. Atty.
EDWIN F. STEWART,
| by J. B. Mccain.
Attest:
| J. H. NELSON.
| c. c. MILLER.
E. B. HERNDoN, JR,
Notary Public.
State of Louisiana, Parish of Caddo:
have examined the shove and forego-
ing charter and approve the same. This
5sth day of May A. D. 1910.
J. u. POSTER.
District Attorney.
Endorsed: Flied and recorded. this
25tt day of May A. d. 1870
i S. o. WILLIAMS, y
Deputy Clerk and ex-OAicio Deputy Be
corder.
State OF Louisiana. ParisAs of Czdde !:
| hereby certify that tn above and fore
going is true and correct copy Of the
original act, as the Sslme now appears
on file and of record in my Office. Given
under my hand and seal of Office this
zsth day of Maya. D. 1870.
i S. o. WILLIAMS.
Deputy Clerk and sx-Ofiieio Deputy Re
corder. $40.
ESTRAY NOTICE.
, Taken up by D. z. Gates on Red
river II miles below Shreveport and
a a Il