The Caucasian. (Shreveport, La.) 1900-192?, 1911-08-01

discovering oil and gas wells; 10 eS-
tablish or lease pipe liens for the
TRANSPORTATION of oil and gas; to buy
sell and lease oil and gas lands; ana
generally to do all things necessary
and incident to the carrying out OF
the purposes for which this corpof-
alton is organized as herelnbefore
stated.
ARTICLE III.
The domcie of this corporation
is hereby declared to be III ShfeVe-I
port. Caddo Parish, Louisiana, ana
citation and other legal process shail
be served on the president, and III
his absence on the vice president,
and in his absence at the doInlcllel
of the company according to law.
ARTICLE ".
The corporate powers of this cor
DC ration are declared to be vested
lin board of directors consisting OF
three members: said board to bel
elected annually on the first Monday
lin 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 ag all
meetings of stockholders a majority
of votes cast shall elect. Ten gays
prior notice shall be given i'll Writ
ing to all stockholders of all special
elections or special meetings; SAID
notice to be mailed to usual postof-
flee address of said stockholders.
The board OF directors shall elect
81 annually at its regular meeting the
officers of the corporation, to-wlt;
\ president. vice president and sec
! rotary treasurer, who shall hold Oh
flee until their successors are elect
ed and duly qualified. The first board
:, of directors of this corporation, VINO
shall hold office until their success
! lcrs shall have been elected in 1912
= and duly qualified, is hereby de-
clared to be Lee kinnebrew, X. j.
Brew and b. b. Terry. The officers
of this corporation, who shall hold
Ioflice until their successors are
elected and duly qualified in 1912
are hereby declared TO be Lee Kin
hebrew, president; X. 7. Brew, vice
president, and b. B. Terry, secretar,
p treasurer.
I'll ARTICLE V.
\. The capital stock of this corpora
" ltion is hereby fixed at the SUM OF
e twenty-five thousand (S25,000) dol
lars, divided into and represented b,
two hundred and fifty shares OF on
J. hundred dollars each: and this cor
poration may commence bushes
i when ten thousand dollars of it
capital stock shall have been sub
Eyl scribed and paid for in cash, or 1T
equivalent. in the discretion of tn
J. board of directors.
We ARTICLE VI.
GU This act of incorporation may b
ne altered. amended, modified or chang
Ill cd, or the corporation may be dis
ld solved by vote of three-fourths Q
ST the entire stock at meeting OF Tn
stockholders of the corporation con
W vened for that purpose after thlrt
days previous notice of said meetin
shall have been given in writing
each stakeholder.
ARTICLE VII.
~ Whenever this said corporatlo
shall be dissolved by limitation G
otherwise its affairs shall be liqu
=, dated by two of the stockholders {
~ this corporation selected for Thu
M Purpose at special meeting. In cas-
" of the death of either of the liqu
~ gators, the other shall act alof
- with full power and authority.
.a5 ARTICLE VIII.
wsl No stakeholder shall be liable {
TO responsible for the contracts I
ed faults of this corporation in any flu
dol Their sum than the unpaid balan,
NJ due on his capital stock subscribe
ay for by him, nor shall any informa
it'll ity in organization have the effect
,r- rendering this charter null or Of e,
nd posing the stockholders to any Ii
set bility beyond the amount OF his ca
to- ital stock.
Thus done, passed and signed
my Office in the Parish OF Caddo,
an the presence of ]. II. West and Ea
PRIV Grain, competent witnesses, on til
;ts 3ist day of July 1911.
- LEE KINNEBREW
~. X. T. BREW.
- Attest: B. B. TERRY.
~ j. II. WEST.
~ EARL GRAIN.
:. J. II. STEHENS JR.
ar. Notary Public in and for the Pari
ed of Caddo, Louisiana.
new Having examined the foregoing