The Caucasian. (Shreveport, La.) 1900-192?, 1910-02-08

t. PANY, and ufRter its said name it shat
: have power and authority to ehjoy sue
) cession for a period Of twenty-five
years.
ARTICLE III.
The domicile Of this corporation
shall be in the City of Shreveport, Cad
do Parish, Louisiana; citation or Other
legal notice shall be served on the pres
ident, or III his absence on the vice
president.
ARTICLE ".
The corporate powers of this cor
poration shall be vested in and exer-
/ cised by board of directors, composed
of three stockholders, which said board
shall be elected annually by the stock
holders on the first Monday in January,
beginning with the year 1911. The Of
fcers of the corporation shall be a
president, vice president and secretary
treasurer. The officers shall be elected
| by the directors, and the first board of
| directors, who shall serve until the first
Monday in January 1911, or until their
successors shall have been elected, shall
| be J. c. Foster, ]. B. Foster and J. A.
Thigpen, with J. B. Foster, president
J. A. Thigpen, vice president; and J. C.
Foster, secretary-treasurer Notice of
stockholders meetings shall be given by
ten days publication in any one of the
newspapers published in the City of /
Shreveport, but such notice may be |
waived by the stockholders At all |
stockholders meetings, each share of
stock shall be entitled to one vote, and |
may be cast by the owner thereof or by
proxy. Any vacancy in the board Of
directors shall be filled by the remain
ing directors. Two directors shall con-
stitute quorum. The directors shall
have full power and authority to adopt
all rules and bylaws that may be neces-
sary or needful in the management of
the business of the corporation.
ARTICLE V. t
The capital stock of this corporation
is hereby fixed at one hundred thousand
dollars, to be divided into one thousand
shares of one hundred dollars each
The stock may be issued either in cash
or for its equivalent in property; pro-
vlded, however, that no stock shall be
disposed of by the directors at less than
par. This corporation is authorized to
begin business when one hundred shares
of its capital stock shall have been sub
scribed and paid for in full.
ARTICLE VI.
This charter may be amended with
the consent of a majority of the stock
holders, at meeting called for such
purpose, aften ten days notice in writ
ing. When this corporation is dissolved,
is affairs shall be liquidated by two
commissioners, selected by the stock
holders, at a meeting called for such
Signed at my Office in the Parish of I
-addo, on this the 31st day of Decem- Il
,er A. D. 1900. X
(Signed) ]. B. FOSTER. i
(Signed) J. C. FOSTER. ii
(Signed) ]. A. THIGPEN.
Attest: {
LEON w. PIERCE.
]. C. PUGH.
ABE FREEZER,
Notary Public r r
| certify that l have examined the
oregoing charter and approve the same.
This 18th day of January 1910
Signed) J. NJ. FOSTER, I
District Attorney First Judicial Dis 9,
trict, Caddo Parish, Louisiana ol
Endorsed Filed and recorded Janu- 81
ry IA, 1910. S. o. WILLIAMS, III
Deputy Clerk and ex-Oficio Deputy Re- St
corder.
State of Louisiana, Parish of Caddo Z
hereby certify that the above and fore
DING is true AID correct copy of the
riginal act, as the same now appears
n file and of record in my Office Given +
nder my hand and seal of office this
4th day of January 1910.
S. O. WILLIAMS,
Deputy Clerk and ex-Oficio Deputy Re
corder. I-I6.
CHARTER 4