The Caucasian. (Shreveport, La.) 1900-192?, 1910-02-15

have power and authority to ENJOY sue
Ecession for period of twenty-five
iyears.
/ ARTICLE III.
The domicile of this corporation
fshall be in the City of Shreveport, Cad
do Parish, Louisiana; citation or othel
Illegal notice shall be served OH the pres
ident, or in his absence on the vice
president.
ARTICLE ".
The corporate powers of this cor
Dpration 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, J. B. Foster and J, a
Thigpen, with ]. B. Foster, president;
J. A Thigpen, vice president; and J. {.
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 ali
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 cor
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.
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- |
vided, 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 majority of the stock
holders, at a meeting called for such
purpose, aften ten days notice in writ
ing When this corporation is dissolved, |
It's affairs shall be liquidated by two
commissioners, selected by the stock |
holders, at a meeting called for such |
purpose.
Signed at my Office in the Parish of
Caddo, on this the 3Ist day of Deem
Der A. D. 1900.
(Signed) J. B. FOSTER.
(Signed) J. c, FOSTER.
(Signed) ]. A. THIGPEN.
Attest:
LEON w. PIERCE.
J. c. PUGH.
ABE FREYER,
Notary Public. |
l certify that l have examined the
foregoing charter and approve the same.
This 18th day of January 1910.
(Signed). ]. NJ. FOSTER,
District Attorney First Judicial Dis
trict Caddo Parish, Louisiana.
Endorsed: Filed and recorded Janu-
airy IA, 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 Given
under my hand and seal of Office this
18th day of January 1910.
S. O. WILLIAMS,
Deputy Clerk and ex-Officio Deputy Re-
corder. Ito.