The Caucasian. (Shreveport, La.) 1900-192?, 1911-09-14
fully paid and worcestershire.
ARTICLE ".

ARTICLE ~.
The affairs Of this corporation
shall be managed and controlled by
Ia board Of directors composed OF
twelve stockholders who shall be
elected by a genera! stockholders
meeting held on the first Monday in
October Of each year, annually
| thereafter, and who shall hold their
offices until their successors are
elected and installed. Until the cleo
ton in 1912 the following shall COM
pose the board of directors of said
corporation, to-Wit: f. Va Hamiter,
L. r. Ratclilf, w. a. MaHy, r. H.
Davis, W. d. Corbin, j. Milo Smith,
IF. w. Pals, Il. H. Din, Eli Gras, A.
L. Atkins, y. NJ. Wilder and T. ].
ktrlin, five of whom shall consti-
tute a quorum. Any vacancy in the
board Of directors shall bes}ilIed by
| the remaining directors efpcting a
stakeholder to fill out the uneXpired
term. The said board of directors
shall have the power to make such
rules and regulations or bylaws as
| they deem best for the conduct of
| the affairs of the corporation and
shall elect or appoint such agents,
managers, clerks or other employees
as i'll their judgment may be needed
to transact the business and affairs
of said corporation, and discharge
the same at pleasure. The Omcers Of
| this corporation who shall hold Of
| flee until their successors are elect
| ed, are E. w. Hamiter, president, Z.
r. Ratcliff, vice president; R. H. Da-
Wis, secretary, and w. A. Mabry,
| treasurer.
ARTICLE V.
| This charter may be amended or
this corporation may be dissolved on
| the vote of three-fourths of its stock
at the general stockholders meeting
called for that purpose, and when so
dissolved, or by limitation, its af-
fairs shall be liquidated by four Ii
quidators appointed for that pur-
pose by the stockholders, who shall
perform such duties and give such
bond as the stockholders may fix or
determine When not otherwise pro-
vided by law, it shall be sufficient
Notice to stockholders of any meet
ling and of any other corporate act,
That a written notice thereof be adj
dressed to him by the secretary
| Through the mails TO his postof1ice
address, provided nothing herein
shall prevent the stockholders from
waiving notice of said meeting, nor
from meeting by unanimous consent
without notice.
ARTICLE VI.
No stockholders of this corpora
ton shall ever be held liable for the
contracts or faults thereof in any
further sum than the unpaid bal
lance due on his stock, nor shall any
mere informally have the effect of
rendering this charter null, or of ex-
lposing any stakeholder to any
greater loss than the amount of his
lSlOck
In testimony whereof said parties
have hereunto signed their names in
The presence of attesting witnesses,
Ian dime, notary, on this the 9th day
of September A. ID. 1914.
w. D. CORBIN,
by E. W. Hamiter.
E. w. HAMITER.
w. A. MABRY.
ELI GRAS.
AMEDEE GRAS.
A. NJ. WILDER,
by E. W. Hamiter.
T. J. KERLIN,
by E. w. Hamiter.
: A. L. ATKINS,
: by E. w. Hamiter.
| GEORGE P. SANSING,
by E. w. Hamiter.
H. B. MILLER,
by w. A. Mabry.
Z. E. BAILEY.
r. H. DAVIS.
4 f. w. PALS.
: f. r. RATCLlFF.
Z, p. G.. KANE.
S w. H. W0RSHAM.
d ]. MILO SMITH.
II H. II. Balm.
= Attest:
e J. H. LEVY.
l., JOHN b. FILES.
GEORGE THURBER,
q Notary Public
II Having examined the. foregoing
y, charter aud finding nothing therein
aS - $780, h. IT, + L,,h,v onr,no1ta