The Caucasian., 1911-06-01
CHARTER
OF The Gaddo Window GlaSs Cona-
panS.


do: Be it remembered that this day
befor me, John D. Wilkinson, no
tary public in and for said Parish
and State, duly commissioned and
sworn, personally came and ap-
peared Auguste BOulanger, Hyppo-
Iyte Boulanger, Alfred Camus, NapO-
leon JOris and A. l.. Alexander, resi-
dents of said Parish and State, who
stated and declared to me, notary,
that they have formed and COnstl-
tuted themselves as well 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 |.
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 q 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 dOmlcile.
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 GaddO, State
Of Louisiana, for the manufacture
of glass and glass products, partlc-
jllarly 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
meut as may be necessary i'll con-
ducting said business.
ARTICLE III.
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-fixe thousand |dollars of its
tcapital stock is subscribed and paid
| for, but no stock shall issue unit
same is fully paid, and it may be
paid for by money, labor, services
or other valuable thing approved
hv the board of directors OF this
corporation, and all stock issued by
this corporation shall be fully PAID
and non-assessable,
ARTICLE ".
The affairs OF this corporation
shall be managed by board OF di-
rectors consisting of five stoekhold-
| ers to be elected at a general meet
I, ing Of the stockholders OH the frs
Monday in June of each year, aftel
ten days printed notice of sucl
meeting in one of the newspaper
! published in the City OF Shreveport
Until the election in June 1912, tn
: following shall constitute the boart
: of directors of this corporation, to
wit: Augusle Boulanger, who shal
be president; Hippolyte Boulangel
: who shall be vice president; Alfre'
: Camus. who shall be secretary; A. L
Alexander. who shall be treasurer
and Napoleon Joris, who shall hol
their Offices until their successor
are elected and installed. The boar
of directors shall have authority I
: fill any vacancy occurring III thel
y number by the election Of a stock
2 holder for the unexpired term. Pro
yided that the stockholders ma
{ meet at any time by unanimous con
sent without any previous notlc
thereof and transact all bushes
that may be transacted at a regufa
! stockholders meeting, except whe
:: otherwise expressly required by I'll
3. laws of the State of Louisiana.
ARTICLE v.
Is This charter may be amended a
le tered or abolished, or this corpora
/ ton may be dissolved and It's a
te fairs liquidated on the vote OF three
We fourths Of the capital stock Notii
J. therefor at meeting called for tn
ig purpose after written and puBllsllt
or notice as required by The laws
b, the State of Louisiana, and when
rs dissolved or when dissolved by In
itation. its affairs shall be liquidat'
and settled by two liquidators elec
l 4 InFng n