The Caucasian. (Shreveport, La.) 1900-192?, 1910-11-08


Ichange the same at pleasure. The boar
: of directors shall elect the officers
the corporation, and appoint, hire an
discharge all officials, agents and en-
ployes, fix their compensation, and ger
orally do and perform all things an
acts necessary in the prosecution OF tn
enterprise of the company. Nacanc1e
occurring in the board of directors b
; death, resignation or otherwise, sIla
be filled for the unexpired time by tn
remaining directors. The first board o
directors of this corporation shall b.
composed of w. E. Green, J. B. Rey
nolds, R. P. Borough, J. 0. Stribllns
and J. D. Wilkinson, who shall, at theil
first meeting following the adoption OF
the charter, elect from their number {
president, vice president, secretary anc
treasurer. The same person may bt
chosen as secretary and treasurer. The
first meeting of the board of directors
shall be called by ]. B. Reynolds. This
board of directors and the officers so
chosen shall remain in office until the
| first Monday in October 1911, or until
their successors shall have been elected
and qualified. On the first Monday in
October and annually thereafter, an
election of directors shall be held at the
office of the company in Shreveport,
Louisiana, notice of which said meet
ing shall be given in any one of the
newspapers published at the city of
Shreveport, for ten (Io) days prior to
the. date of the meeting. Should for
any cause this meeting not be called or
advertised at the time mentioned, then
it may be called and advertised for a
later date, and a meeting held at such
later date shall have the same efficiency
and force as though held on the first
Monday in October AT all stockho1d-
ers meeting each share of stock shall
be entitled to one (I) vote, either in
person or by proxy in writing The term
of office of no official, agent or employee
shall extend beyond the term of office
of the board of directors which elected, |
chose or appointed him. If no term be
fixed during which an official or en-
ploye is to~hold office, then his tenure of
the place shall be at the discretion of |
the board Of directors.
ARTICLE V.
This act of incorporation may be
or the corporation itself dis
solved, by and through the assent and
action of three-fourths go of the
stock present or represented at any gen
eral meeting of the stockholders con
vened for that purpose, after thirty (3o)
days prior notice of such meeting shall
have been given by publication in one of
the daily newspapers published in the
city of Shreveport, Louisiana, by FIVE
50 insertions during said period of
thirty (3ol days. Should changes be
contemplated in reference to the capital
stock, besides the thirty 800 days no
Eiee as above, ten (Io1 days written no
ice to each stakeholder shall be given
This ten (Io) days written notice may
be given during the time thirty (3o)
days published notice is running.
ARTICLE VI.
Whenever this corporation is dis
solved, either by limitation of its charter
or by any other cause. its affairs shall
be 1iquidated by three (31 commission
ars chosen by the stockholders at a
Meeting of the stockholders convened
Tor that purpose after thirty (3o) days
orior notice shall have been given by
publication in a newspaper, as hereinbe-
ore set forth, for meeting called to
tmend this charter or to dissolve the
The commissioners thus
;hosen shall remain in office until the
lfairs of the corporation shall have
been liquidated In case of death or
of either commissioner the
shall continue to act. +
ARTICLE VII.
No stakeholder shall be held liable
or the contracts or faults of this COM
'any in any further sum than the unpaid
balance due the company on the shares
owned by him, nor shall any informally
n organization have the effect of rem
iering this charter null, or of exposing
stockholders to any liability beyond the
mount of their stock, or any unpaid
balance that may be due thereon +
Intestimony whereof, the said parties
lave hereto signed their names in my
presence and in the presence of Bula
Dillingham; and E. E. Beheler, compe-
ent witnesses,
We. GREEN,
per ]. D. Wilkinson, Attorney.
J. B. REYNOLDS.