The Caucasian. (Shreveport, La.) 1900-192?, 1911-05-23
CHARTER
or the CaddO Window Glass COnl-
pany.

befOr me, John d. williamson, a no.
tary public i'll and for said Parish
and State, duly commissioned and
sworn, personally came and ap-
peared Auguste Boulanger, Hippo
Iyte BOulanger, Alfred Camus, NapO-
leon JOriS and \. L. Alexander, resi-
dents of said Parish and State, who
stated and declared TO me, notary,
| that they have formed and cOnStI-
| tuted themselves as we'll as such
other persons as may hereby be-
come associated with them, into a
corporation and body corporate and
have adopted and ordained as their
charter and act of incorporation,
under the Constitution and laws OF
the State of Louisiana relating to
the formation Of corporations, the
following, tO-Wit:
ARTICLE l..
The name and title Of this cOrpOr-
alton shall be the "CaddO Window
Glass Company OF Shreveport" and
| under said corporate name it shall
have and enjoy succession for a pc
Rod of fifty years, unless sooner
dissolved as provided by law, and
its domicile shall be in the Parish of
uaddo, State of Louisiana, and all
legal process SHALL be served on the
president, or in his absence on the
vice president, and in the absence
Of both, on the secretary of the cor
poration at its domicile.
ARTICLE Ii.
The purposes for which this cor
pOratiOn is formed and its objects
are hereby declared to be to own,
acquire, build, and construct and
operate a factory or manufacturing
plant in the Parish of CaddO, State
of Louisiana, for the manufacture
Of glass and glass products, partic-
ularly window glass, and to do any
| and all things in conjunction there
with that may be beneficial or
necessary TO said company, and to
that end to own, acquire or lease
such grounds, buildings and equip
ment as may be necessary in con-
| Quoting said business.
ARTICLE HI.
The capital stock of this corpora
ton is hereby fixed at the sum OF
| one hundred and twenty-five thous-
and dollars, divided into twelve hun
dred and fifty shares of the par
value of one hundred dollars each,
and it shall commence business and
| become a going concern whenever
| seventy-five thousand dollars of its
capital stock is subscribed and paid
for, but no stock shall issue until
same is fully paid, and it may be
paid for by money. labor, services
or other valuable thing approved
by the board Of directors OF this
/ corporation, and all stock issued by
| this corporation shall be fully paid
and non-a ssessable.
ARTICLE ".
The affairs of this corporation
| shall be managed by a board Of dl-
rectors consisting of five stOckhold-
crs to be elected at general meet
ling of the stockholders on the first
Monday in June of each year, after
ten days printed notice of such
meeting in one Of the newspapers
| published in the City of Shreveport
| Until the election in June 1912, the
following shall constitute the board
Iof directors OF this corporation, to-
| wit Auguste Boulanger, who shall
be president; Hippolyte Boulanger
who shall be vice president; Alfred
Gamus, who shall be secretary; A. l.
Alexander, who shall be treasurer
and Napoleon Joris, who shall hole
their offices until their successor;
are elected and installed. The boarC
of directors shall have authority te
fill any vacancy occurring in then
number by the election of stock
holder for the unexpired term. Pro-
Ivided that the stockholders may
Inject at any time by unanimous con-
i sent without any previous notIc'
, thereof and transact all business
: that may be transacted at a regular
; stockholders mGeting, except WheI
otherwise expressly required by tn
J laws Of the State Of Louisiana.
ARTICLE Y.
This charter may be amended, al
! tered or abolished, or this corpora
ton may be dissolved and its at
fairs Iiquidated on the vote OF three
fourths of the capital stock votin
Therefor at a meeting called for tina
purpose after written and pusllshe
notice as required by the laws c
the State of Louisiana, aud when S
: dissolved or when dissolved by lin
n itafion, its affairs shall be liquidate
h and settled by two iiquidatofs elect
G ed by the stockholders for that pur
xr-ba ch oil friI-n snab hpnH All