The Caucasian., 1911-07-20
!, 'HARTER
os the Roll Os, N0rh Undertaking
Compa. ~

lana, appeared the parties VIII, IS
|names are hereunto subscribed, am
in the presence Of the attesting COM
Ipetent witnesses, declared that
lavailing themselves Of the laws OF
the State of Louisiana relative to
the organization of corporations
they have formed themselves, their
associates and successors into cor
poration under the fGAowing arti-
cles, to-wit:
ARTICLE I.
The name and style of this corpor-
alton shall be The Roll Osborne I'm
dertaking Company, and by that
name it shall have the power and
authority to enjoy corporate exist
ence for a period of fifty years un-
less sooner dissolved as hereinafter
provided for, and under such name
it shall have the power to sue and
be sued: to contract and to lease,
purchase, mortgage, pledge or sell
real and personal property; to MAKE
and use corporate seal and the
same to alter at pleasure: to make |
such bylaws and to employ such |
directors or agents as |
may be deemed proper and to the
interest Of the corporation.
ARTICLE II.
The domicile of this corporation
shall be in the city of Shreveport,
CaddO parish, Louisiana, and all ci-
jation or other legal process shall
De served on the president, or in his
absence on the secretary treasurer
1f said corporation at its Office. /
ARTICLE III.
The purpose for which this cor
)oration is organized and the nature ,
II the business to be carried on by i,
t Is declared TO be the conducting of
general undertaking business in
his and surrounding territory, and
uch other business as may properly =
'e connected Herewith.
ARTICLE ".
The capital stock of this CORPORA
ION shall be five thousand dollars,
epresented by one hundred shares
the par value of fifty dollars each,
nd this corporation shall be con-
ldered going concern and author
.ed TO commence business when :
lxty shares of its stock shall have
cen subscribed and paid for either
! cash or its equivalent. y
ARTICLE V. II
The affairs of this corporation
lall be managed by a boafd of di-
9ctors consisting of three stock
olders, two of whom shall consti-
lie quorum for the transaction
all business. Until the next regu-
+ meeting for the election of
bard of directors the following
lall constitute the board: Roll Os-
,rn, Mrs. NJ. G.. Atkinson and J. f.
atiery, with Roll Osborn as its IN
resident; Mrs. NJ. G. Atkinsoa as its q
ce president, and J. F. Slattery as 50
! secretary treasurer, who shall W
id office until their successors are be
lily elected and qualified. A regular jt
Getting of the stockholders shall be Sc
I'D on the first Monday of July bl
IL and annually thereafter for the
lrpose of selecting directors for
e year, and at such election as
ELL as at all other elections, each
are of stock present or represent
by written proxy shall be entitled
one vote, and majority of votes nj
st, except in cases specially other 10
se provided by law, shall elect. As en-
on after each election of board II
directors as is convenient the be
i'd board shall meet and from Al
1ong its members elect the officers I'll
the corporation. Notice of ali
sctions shall be given by registered
ail addressed to each stakeholder
his last known residence (provid-
, however, that by unanimous con-
Mt of The stockholders this may be
spensed with ten days previous to Nc
G holding of such election, unless
herwise specially provided by law.
ARTICLE VI.
The charter Of this corporation ~
ay be amended or it may be dis lei
lved after due notice as above ur
divided, or its capital stock in WI
eased or decreased after due legal sa
tice, and if dissolved its affairs pr
all be liquidated by one commits
'ner named by the stockholders al iu
e time and in the manner in which Ju
e dissolution is voted No stock
lder herein shall ever be held LA
, for the contracts or faults Of
Is corporation in any further sum No
an the unpaid balance due on the
,ck subscribed by him, nor shall
y informally in the formation
feof have the effect of rendering do
Is act void or of exposing any est
'ckholder TO any greater liability be
IN the amount of. his stock. SUI
Thus done and signed in the city mf
IL