The Caucasian. (Shreveport, La.) 1900-192?, 1911-08-17
ha. ITO contract for the drilling of

be: To contract for the drilling OF
wells for oil and gas; to drill and
explore lands for the purpose OF
discovering oil and gas wells; to es-
t2blish or lease pipe liens for the
transportation of oil and gas; to buy:
sell and lease oil and gas lands; and
generally to do all things necessary
and incident to the carrying out OF
the purposes for which this corpor-
alton is organized as hereinbefore
stated.
ARTICLE III.
The domicile of this corporation
is hereby declared to be in Shreve-
port, Caddo Parish, Louisiana, and
citation and other legal process shall
be served on the president, and in
his absence on the vice president
and in his absence at the domicile
OF the company according to law.
ARTICLE ".
The corporate powers Of this cor
pCration are declared to be vested
| in board Of directors consisting OF
three members; said board to be
elected annually on the first Monday
| in August of each year, beginning
| in August of the year 1912. Each
share of stock shall be entitled to
one vote, to be cast in person or by
proxy, and at all elections and at all
meetings of stockholders majority
of votes cast shall elect. Ten days
prior notice shall be given in writ
ing to all stockholders Of all special
elections or special meetings; said
notice to be mailed to usual postof-
| fice address of said stockholders
The. board of directors shall elect
annually at its regular meeting the
officers of the corporation, to-Wit;
A president, vice president and sec
| rotary treasurer, who shall hold Of
fee until their successors are elect
ed and duly qualified. The first board
OF directors of this corporation, who
| shall hold Office until their success
lors shall have been elected in 1912
and duly qualified, is hereby de-
| clared to be Lee Kinnebrew, X. L
Brew and B. B. Terry. The officers
of this corporation, who shall hold
| office until their successors are
elected and duly qualified in 1912
are hereby declared to be Lee Kin
nc brew, president; K. t. Brew, vice
president. and B. B. Terry, secretary
treasurer.
ARTICLE V.
The capital stock of this corpora
Ition is hereby fixed at the sum- OF
twenty-five thousand $685. O0) dol
liars, divided into and represented by
two hundred and fifty shares of one
hundred dollars each; and this cor
poration may commence business
when ten thousand dollars OF Its
Itapital stock shall have been sub
seribed and paid for in cash, or its
equivalent, in the discretion OF the
board of directors.
/ ARTICLE VI.
i This act of incorporation may be
altered. amended, modified or chang
cd. or the corporation may be dis
i solved by vote Of three-fourths Of
/ the entire stock at meeting OF the
stockholders of the corporation con-
vened for that purpose after thirt.
days previous notice of said meeting
shall have been given in writing Il
each stakeholder.
| ARTICLE VII.
i Whenever this said corporation
lshall be dissolved by limitation OF
Iotherwise its affairs shall be hqui
dated by two of the stockholders o
this corporation selected for tina
purpose at special meeting. In cas-
of the death of either of the liqul'
!: GATORS, the other shall act alon'
with full power and authority.
Il ARTICLE VIII.
Il No stakeholder shall be liable O
!, irresponsible for the contracts o
| fsults of this corporation in any FUR
J theP gum than the unpaid balanci
! due on his capital stock subscribe
flor by, him, nor shall any informal
II ity in organization have the effect o
: rendering this charter null or OF OK
II posing the stockholders to any la
{ bility beyond the amount OF his cap
-tital stock.
Thus done, passed and signed q
my Office in the Parish of Caddo, il
the presence of j. II. West and Ear
' Grain, competent witnesses, on TIL
! 5ist day of July 1911.
Il LEE KINNEBREW.
K. T. BREW.
Attest: B. B. TERRY.
i j. H. WEST.
EARL GRAIN.