The Caucasian., 1910-03-15

1
ARTICLE III.
The don1icille of this corporation shall
be in the City of Shreveport, Caddt
Parish, Louisiana; citation or other le
gal notice shall be served on the presi
dent, or in his absence on the vice pres
ident.
ARTICLE ".
The corporate powers of this corpora
ton shall be vested in and exercised by
board of directors, composed of three
CD stockholders, which said board shall
be elected annually by the stockholders
on the first Monday in February, begin
ming with the year 1911. The officers
of the corporation shall be president,
vice president, second vice president and
secretary treasurer. The officers shall be
elected by the board of directors, and
the first board of directors, who shall
serve until the first Monday in Febru-
ary 1911, or until their successors shall
have been elected, shall be E. R. Bern
stein, w. S. Penick Jr., ]. P. Ford and
J. I. Schumpert, with E. R. Bernstein
as president, w. S. Penick Jr., as vice
president; J. I. Schumpert as second
vice president, and ]. P. Ford as secre-
tary-treasurer. Notice of stockholders
meetings shall be given by ten (Io) days
publication in any one of the newspapers
published in the City of Shreveport,
Louisiana, but such notice may be
waived by the stockholders. At all
stockholders meetings each share of
stock shall be entitled to one (I) vote,
and may be cast by the owner thereof
or by proxy. Any vacancy in the board
of directors shall be filled by the re-
naming directors. Three Cd directors
shall constitute a quorum The direc-
tors shall have full power and authority
to adopt all rules and bylaws that may
be necessary or needful in the manage
ment of the business of the corporation
ARTICLE V.
The capital stock of this corporation
is hereby fixed at twenty thousand dol
lars ($2o,ooo.oo), to be divided into two
hundred (2oo) shares of one hundred
dollars ($Ioo) each. The stock may be
issued either in cash or for its equiva-
lent in property; provided, however,
that no stock shall be disposed of by the
directors at less than par This cor
poration is authorized to begin business
when one hundred (Ioo) shares of its
capital stock shall have been subscribed
and paid for in full
ARTICLE VI
This charter may be amended with the
consent of majority of the stockho1d-
ers, at a meeting called for such pur-
pose, after ten (Io) days notice in writ
ing. When this corporation is dissolved, |
its affairs shall be Hquidated by two (2)
commissioners, selected by the stock
holders, at meeting called for such
purpose.
Done and signed at my Office in the
Parish of Caddo, State of Louisiana, on
this the 9th day of February A. D. 1910
E. R. BERNSTEIN,
w. S. PENICK JR.,
]. P. FORD,
J. I .ScHUMPERT,
Attest:
T. C. BARRFT.
N. C. BLANCHARD.
LEON R. SMITH, /
Notary Public, Caddo Parish, La.
This is to certify that I have exam
ined the above and foregoing charter of
the Oakdale Land Company, and find |
ing nothing therein contrary TO law,
hereby approve the same. Dated and
signed this 9th day of February 1910.
]. M. FOSTER,
District Attorney, First Judicial Dis
trict, Caddo Parish, Louisiana.
Endorsed: Filed and recorded March |
}, 1910. S. o. WILLIAMS,
Deputy Clerk and ex-Oficio Deputy Re
corder.
State of Louisiana, Parish of Caddo |
hereby certify that the aboveand 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 9th |
day of March 1910.
S. o. WILLIAMS,
Deputy Clerk and ex-OHicio Deputy Re-
corder. $40.
CHARTER
on TIL -IAIrI1ca,pIAI OH GnAE /