The Caucasian. (Shreveport, La.) 1900-192?, 1911-08-06

discovering oil and gas wells; TO ess
tablish 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 donieile 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 domlclle
OF the company according to law.
ARTICLE ~.
The corporate powers of this cor
pLration are declared to be vested
in a board of directors consisting OF
three members; said board to be
elected annually on the first Monday
in August of each year, beginning
i'll 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 postot-
flee address of said stockholders.
The board of directors shall elect
annually at its regular meeting the
officers of the corporation, to-wlt:
4 president, vice president and sec
retary treasurer, who shall hold Of
flee until their successors are elect
ed and duly qualified. The first board
OF directors of this corporation. who
shall hold office until their success
Crs shall have been elected Ill 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
n, brew. president: X. T. Brew, vice
president, and B. B. Terry, secretary
treasurer.
ARTICLE V.
The capital stock of this corpora
ton is hereby fixed at the sum- of
twenty-five thousand (S25,000) dol
lars, 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
Capital stock shall have been sub
scribed and paid for in cash, or Its
equivalent, in the discretion OF the
board of directors.
ARTICLE VI. -
This act Of incorporation may be
altered, amended. modified or chang
cd, or the corporation may be dis
solved by a vote Of three-fourtbs oil
| the entire stock at a meeting Of the
stockholders Of the corporation con-
yoned for that purpose after thirty
days previous notice Of said meeting
shall have been given in writing tC
each stakeholder.
ARTICLE VII.
Whenever this said corporation
shall be dissolved by limitation OF
otherwise its affairs shall be liqui-
GATED by two of the stockholders Of
this corporation selected for tina
I{Lrpose at a special meeting. In case
of the death of either of the liqui-
gators, the other shall act alone
with full power and authority.
ARTICLE VIII.
No stakeholder shall be liable OF
responsible for the contracts o.
faults Of this corporation in any fur
Their sum than the unpaid balance
due on his capital stock subscribed
for by him, nor shall any informal
ity in organization have the effect o
rendering this charter null or of ex,
posing the stockholders to any LA
lbility beyond the amount of his cap.
ital stock.
Thus done. passed and signed "a
my office in the Parish of Caddoi II
the presence Of ]. II. West and Ear
Grain, competent witnesses, on thi
3ist day OF July 1911.
LEE KINNEBBEW.
X. T. BREW.
| Attest: B. B. TERRY.
J. Fl. WEST.
EARL GRAIN.
]. H. STEHENS JR.,
Notary Public in and for the Parisl
of Caddo, Louisiana.