The Caucasian. (Shreveport, La.) 1900-192?, 1910-04-17

| president; Z. ii. Shllcut as vice preSI
dent, and E. R Chilcutt as secretary
treasurer, who shall hold office until
their successors are elected and quail
fed. Any vacancy occurring in the
board of directors shall be filled by tbs
remaining members or member of said
board of directors for the unexpired
term; whenever a board of directors is
elected it shall meet Immediately and
elect from among its members a presi-
dent, vice president and secretary-treas-
urer.
ARTICLE V.
The board of directors shall have au-
thority to adopt a set of bylaws for the
regulation of the business of this com
pany, to hypothecate, mortgage, pledge
or dispose of any portion of the prop
erty of this corporation for such con-
sideration and upon such terms of pay
ment as it may deem advisable, to direct
| and control the officers and employees OF
the corporation, to pass all rules and
regulations which it may deem neces-
sary for the conduct of the affairs OF
said corporation. Two directors shall
constitute quorum for the transaction
of business.
ARTICLE VI.
This corporation shall have and enjoy
succession for the period of twenty-five
years, unless sooner dissolved, and
whenever dissolved for any cause, either
4 by limitation Or vote of the majority
of the stock present and represented at
meeting called for that purpose, al
stockholders meetings to be held after
ten days written notice unless otherwise
required by law, IFS affairs shall be
liquidated and settled by one or more
liquidators elected for that purpose, who
shall give such bond and security and
| perform such duties as may be prescrlb-
/ ed by said stockholders. Provided that
when not otherwise provided by the
laws of this State the stockholders may
waive notice of any meeting and the
same may be held in less than ten days
from such waiver.
This charter may be amended, except
! as to increase or decrease the capita
stock, with a consent of the majority
of the stock present or represented a
a meeting called for that purpose. The
capital stock of this corporation may
be increased or decreased by vote O.
two-thirds of the capital stock at {
meeting held after thirty days notice by
publication and written notice to each
stockholder. as required by law.
!, ARTICLE VII.
This corporation shall have and en-
JOY any and all rights, privileges and
immunities conferred or authorized b,
the laws of the State of Louisiana, ant
no stakeholder shall ever be liable OF
responsible for the contracts or fault:
thereof in any further sum than the un-
paid balance due on his stock, and ne
mere informality shall have the effect OIL
rendering this charter null or exposing
any stockholder to any greater liabilit.
than the unpaid balance due on hi
stock.
j In testimony whereof said partie!
] have hereunto affixed their names in tht
4 presence of me, said notary, and the I'M
dersigned witnesses on the day and datt
! first in the beginning written as the date
j hereof
b. F. CHILCUTT.
4 E. H. CHILCUTT,
!. per B. F. Chilcutt, Agt & Atty. in Fact
I E R. CFIILCUTT,
| per B. F. Chilcutt, Agt & Atty. in Fact
Attest:
w. H. SCHEEN.
+ ROBERT S. MANDEL.
F. A. BLANCHARD,
j Notary Public
! Having examined the foregoing char
ter and act of Incorporation and finding
nothing therein contrary to law, | here
by approve the same. Done and signee
at Shreveport, Louisiana, on this tbs
End day of April 1910.
/ ]. M. FOSTER,
District Attorney First Judicial Dis
trict of Louisiana
/ Endorsed: Filed and recorded Apri
J, 1910. S. o. WILLIAMS,
Deputy Clerk and ex-Oficio Deputy Re
/ corder.
State Of louisiana, Parish of Caddo
| hereby certify that the above and fore
going is true and correct copy of the
original act, as the same now appears
on file and of record in my Office. Giver
/ under my hand and seal of Office thi:
/ end day of April 1910.
S. O. WILLIAMS,
Deputy Clerk and ex-Oficio Deputy Re
corder. ~.
ESTRAY NOTICE.