The Caucasian. (Shreveport, La.) 1900-192?, 1911-08-13
Rave been subscribed and paid 1of.
ARTICLE V.


ARTICLE V.
The management Of the affairs u
This corporation shall be vested II :
board of directors composed ol tni
stockhoIders two of whom siais
cnmpose a quorum for the transao
t,on of all business. Until the-@s
regular meeting for the electlol9e1
board of directors, which sflaiI lloe
he prior to September 1, 1872, Tue
following shall constitute the Dualu
+. P. Kidd. F. f. Russ and r. A. hiuu'
with B. P. Kidd as president, f. .,
Kidd as vice president, and + =.
Russ as secretary-treasurer. IlASso
officers shall hold their ONCE TIN.
Scrtember 4. 1912, on which date anu
annually thereafter a stockholuei0
meeting shall be hold for the puf-
nose of electing a board of directors.
should the said date be legal non
day. the meeting referred to snail
be held on the first secular DAY
thereafter: and at such election eacih
share of stock present or represent
ed by written proxy shall be entltled
to one vote, a majority OF votes cast
elecfing. The board of directors
shall elect from amongst their num-
Der the officers for the year. Notlee
of all elections shall be given Dy
mail a letter being sent to the al
dress or last known address OF eacn
stakeholder ten days prior to hold
ing said meeting, provided, however,
that by unanimous consent OF the
stockholders this notice may be dis
peEsed with.
ARTICLE VI.
This charter may be modified or
amended or this corporation dis
solved or its capital stock increased
or decreased by majority vote OF
its stockholders at meeting regu-
ldrly called as above mentioned, ex-
cept in those cases where the law
requires a greater number or diff
ferent manner of notice. Should this
corporation be dissolved its affairs
shall be liquidated by one commits
siener elected at the meeting voting
the dissolution, who shall have such
powers and shall give such security
for the faithful performance of his
duties as the said stockholders may
deem proper. No stakeholder here
in shall ever be held liable or re-
sponsible for the contracts or faults.
of this corporation in any greater
sum than the unpaid balance due on
his stock, nor shall any informality
in the formation hereof have the
effect of rendering the charter nus
or of exposing the membership.
thereof liable in any further SUM
than the unpaid portion of stock
subscribed for by him.
Thus done and signed in the
of Shreveport, Caddo Parish, Louis
lana, this the 26th day of July AID
19if.
B. P. KIDD.
r. A. KIDD,
per E. E. Russ
Attest: T. E. RUSS.
D. C. SCARBOROUGH JR.
D. G. FRANTZ.
JOHN F. SLATTERY,
Notary Public.
Having this day examined the
foregoing act of Incorporation and
finding nothing therein contained
contrary to law, I hereby approve
the same this 9th day of July 1911
J. M. FOSTER, District Atty.
Endorsed: Filed and recorded july
81, 1911. S. o. WILLIAMS.
Deputy Clerk and ex-Officio Deputy
Recorder.
State of Louisiana, Parish of Cad
do: | hereby certify that the above
and foregoing 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 9th day of JULY
1914. S. @. WILLIAMS
Deputy Clerk and ex-Ofacio Deputy
recorder. 100