The Caucasian. (Shreveport, La.) 1900-192?, 1911-03-15

not a stockholdeT Of this company. L)ur-
ing The absence of the president the vice
president shall act and preside. Said
board shall continue IN Office until the
Ist day Of January in the year 1912, on
which date and thereafter annually, the
board Of directors shall be elected on
the Ist day of January of each year, I'M
less the same should be a legal holl-
dav. when the election shall be held on
the next legal day thereafter. Notice
of such election shall be given by at.
least ten (IO) days continuous pubL1ca~
ton Immediately preceding each cleo
! ton, in one of the daily English news
papers of said corporations domlc1le :;
ard the board of directors shall appoint
one or more stockholders to preside at
such election as commissioners. In the.
event of the failure of any commits
sioner or commissioners to attend, the
president shall, by appointment, fill the
vacancy. Any failure from any cause
whatever to elect directors the day
named for that purpose shall not dis
solve the corporation and body polite,
but the directors then in office, as well
as the officers of said company, shall
hold over until their successors are
chosen. In such event the president
shall cause another election to be held
within thirty (3o) days, and shall give
notice thereof as hereinbefore provided.
At every election and meeting each
stakeholder shall be entitled to one vote
for each share of stock registered in his
name, and may vote by proxy. The cleo
ton of directors shall be by ballot, and
the majority in amount of votes cast,
each share of stock voted upon to be
| counted for one vote, shall elect the per
son or persons Tor whom they have been
cast After each election the board 'ot
directors shall elect from their own
number the officers of said company.
| The board of directors shall have full
| opwer to fiji vacancies i'll their number
caused by death, resignation or other
wise, from among the stockholders OF
the corporation and body polite. he
| said board shall have full control OF. the
property of this company, and shall so
conduct, manage and use the same as III
their discretion they deem fit, and that
is consistent with the objects of this
company, or the welfare of the same.
/ The said board is further authorized to
/ frame and adopt such bylwas, rules and
regulations as the affairs and business
of the corporation and body polite may
require, and as it may deem necessary
for the conducting and management
thereof; provided the same shall not
conflict with this charter, or with the
flaws of the State, or Of the United
| States The said board shall elect or
appoint such officers, agents, employees,
servants and clerks as it may deem
necessary for the conducting of the
business of the corporation and body
polite; fix their compensation, term OF
service, with the right TO dismiss them
at said boards pleasure; and said board
/ shall have the right to fix and determine
the salaries of the several officers here
i'll provided for.
ARTICLE ".
| This charter may be changed, modi-
fed or amended, the increase or de-
crease of the capital stock excepted, or
this corporation and body polite may be
1 dissolved, at a general meeting Of the
stockholders convened for that purpose,
with the assent of three-fourths Of the
entire capital stock whether present OF
represented at such meeting. Ten days,
prior notice of such meeting shall be
given in any daily English newspaper
Epublihed at the domieile of said corpor-
alton and body polite. In case of dis
solution or termination of this corpora
!, ton and body polite either by limitation
Of its charter or from any cause, the
; liquidation of its affairs shall be con-
: Quoted by three commissioners selected
from the stockholders, with like assent
5 and at a meeting called for that pur-
i pose, as above set forth in this article
Said commissioners shall remain in OF
/ fee until the affairs of said corporation
and body polite shall have been fully
liquidated In case of the death Of ont
3 OF more of said commissioners, the sur
vivors# or. survivor shall continue to act
n ARTICLE VI
n The capital stock of this corporatiot
: and body polite shalr be increased o
t decreased TO any amount deemed stuff
! cient in the following manner, to-wit
:, The directors thereof shall publish mn
$ tice for thirty (3o) days preceding tn
: time fixed for such meeting, in an
y daily English newspaper published a
:, the domicile of said corporation an
6 body petite that meeting of the stock
I holders win be held at the office Of tn
: corporation and body polite for tn
.,,,4-,,1ga ~ ;r7rrpae;f,cy o+ derrea Sif1p fh