The Caucasian. (Shreveport, La.) 1900-192?, 1910-11-13

TSame iQr oil, gas or other minlrats, anG
to build, construct equip, own and ODe-
re tank cars, pipe lines or other III. ans
of Transporting oil, gas, Or oth~r min
erals, and to acquire, lease, own ak, O..
sch personal property, drilling s2=.-e-
and other machinery as may BE- Nee.
say in conducting their said opera. .c1-
| Tor oil, gas or other minerals
ARTICLE III.
The capital stock of this corporatior
is hereby fixed at thirty thousand dollar.
divided into three hundred shares OF the
par value of one hundred dollars each
and it shall commence business and be
come going concern whenever fave ,
thousand dollars of its capital stock i
subscribed and paid for. The capita
stock shall be paid for in cash, by the
transfer of property or for labor done
and services performed, and no stock .
shall be issued which is not fully paio
for at the time of its issuance, and when
issued under the authority of the board
of directors the same shall be fully paiC !
and worcestershire
ARTICLE "
The affairs of this corporation shah :,
be managed and controlled by board :
of directors consisting of five stock
holders who shall be elected annually
at stockholders meeting called for thar
purpose on the second Monday i'll DC
tober of each year. and the directors SC
elected shall hold their office until their
successors are elected and installed:
provided that they shall have the rigtT
to fill any vacancy occurring in said
board by the election of stockholder
or stockholders for the uneNpired term
of such Office Until the election of d.
rcctors in October 1911, the following
stockholders shall compose the board Of
directors Of this corporation: J. B.
Moore, who shall BIG president; L. A
Abercrombic, who shall be vice presi-
dent; L. J. Cox, who shall be secretary.
and treasurer, and Henderson AIucieei-
roy and J. I. Huff. The board of dIrec-
tors elected by the stockholders shall
elect from their number president, 4
vice president and secretary and treas
urer, and the said board of directors may
likewise elect or appoint a general man
ager of the affairs of this cOrporatiOre
with such duties and compensation as
they may from time to time prescribe
and shall have authority to employ all
such needed assistance, clerks, workrnerza
or superintendents as in their judgment
may be best for the corporation, and in
general shall perform all of the duties
and exercise all of the rights either
through themselves or others, that this
corporation can perform or exercise TN
der the laws of the State of Louieignas~ 3
ARTICLE v. .
This charter may be amended or this
corporation may be dissolved by a vote
of hree-fourths of the capital stock
thereof at a meeting called for such puff
pose after due notice as provided by law
and in all stockholders meetings each
share of stock shall be entitled TO one
vote cast by its owner in person or by
proxy; provided nothing herein ShaH be :
to prevent Stockholders
meeting without any notice by THANH
nous consent. When this corporation
IS dissolved, either by limitation or off,
erwise, its affairs shall be liquidated by
llquldator appointed for that purpose,
at general stockholders meeting, and
he shall give such bond and perform
such duties as said stockholders NAV re-
luire of him.
ARTICLE VT.
No stakeholder of this corDoratiory
shall ever be held liable or responsible.
or the contracts or faults thereof in any
urther sum than the unpaid balance due
o the corporation on the shares owned
~ him, nor shall any mere informative
n organization have the effect of rem
ierng this charter null or of exposing,
stakeholder to any liability beyond the,
mount of his stock.
In testimony whereof the said parties
ave hereunto signed their names and
ave set opposite the name of each the
lumber of shares of the capital stock
INSCRIBED for by them, and which shall
erVe as subscription list to the capital
took of said corporation, in presence of
he undersigned attesting witnesses, and
he, notary, on this the 18th day of Oc-
ober, 1912
]. B. MOORE.
L. A. ABERCROMBIE.
HENDERSON MUCKELROY..
L. J. COX.