The Caucasian. (Shreveport, La.) 1900-192?, 1910-05-15

| have power and authority to do any and
all things authorized under the laws Il
1.-The State of Louisiana relative to cor.
porations.
ARTICLE V.
The affairs of this corporation SHAH
be managed by board of directors Ia
consist of three stockholders, who shah
be elected annually on the third TUESDAY
in April of each year, and who shall bold
Office for a period of one year or Until
their successors shall have been elected
and qualified, provided that any vacancy
occurring in the said board q directors
!: from death, resignation orVotherWise
shall be filled for the unexpired term bv
the election of said successor by the re-
naming stockholders from among the
| stockholders. The first board of direc-
tors shall be ]. H. Anderson, R. J. Por-
ter and J. W. Chamberlain, and thev
shall hold office from date until the
third Tuesday in April 1911, and until
their successors are elected and quail
neQ- Inc OLlCSlS Vi tlI4o NoI pOIdtiOn5
shall hold office for one year and until
their successors are elected and quail
| fed, and the first officers are hereby de-
clared to be ]. FL. Anderson, president;
R J. Porter, vice president; and J. w.
Chamberlain, secretary and treasurer.
The election of officers shall be held at
the office of the company on the third
| Tuesday in April in each year, and mo-
tice of said election shall be made in
writing and given ten days prior to said
| election
ARTICLE VI.
Ali meetings of the stockholders shall
re held at its domicile in the City OF
Shreveport, Louisiana, and at such
meetings each share of stock shall be
entitled to one vote, either by the holder
or by written proxy, and the board Of
directors shall appoint one or more
stockholders to preside at such election
Any failure for any cause whatsoever to
named shall not dissolve the corpora
ton, but the directors and the officers
then in office shall hold over until their
successors are elected and qualified.
ARTICLE VII.
This act of incorporation may he
anerded, altered or changed, or this
corporation may be abolished by three
fourth vote of stock cast at stockhold
ers meeting duly called for that purpose
after thirty days prior notice Whenever
this corporation is dissolved, either by
vote of its stockholders or by limitation E
as herein provided, its affairs shall be
llquidated by a commissioner appointed
for that purpose, who shall give bond
and shall be elected by the stockholders
at the time of the dissolution
ARTICLE VIII.
The board of directors of this cor
poration shall have the power to make
and establish all needful rules and by
laws for the government of its affairs,
and shall have power to employ or dis
charge agents, managers or cher EN-
PAOySo -itSASoodl4 III liIC SOliduCl Vi Tic
business, and may delegates such power
possessed sby them to one or more of
the officers of this corporation, or to any
other person as in their judgment may
be necessary.
ARTICLE TX.
No stakeholder of this corporation
shall ever be held liable for any greater
amount than the unpaid balance due on
the stock subscribed for by him, nor
shall any mere infornality of this char
ter have the effect of rendering the
charter null or of exposing any stock
holder thereof to any greater liability
than the unpaid balance of his stock
subscribed for
Thus done and signed in my Office, in
the City of Shreveport, Caddo Parish,
Louisiana, on this the 18th day of April
1910, before me the undersigned notary
and witnesses, who sign with these pres
ents. (Signed):
J. H. ANDERSON.
R. ]. PORTER.
J. w. CHAMBERLIN.
Attest:
w. H. SCHEEN.
D. H. CHAMBERLIN JR
F. A. BLANCHARD,
Notary Public.
Having examined the above charter of