The Caucasian. (Shreveport, La.) 1900-192?, 1911-12-24

IJthl Eu LbC G'NNL "A l'Ct pbs'' 'iA''t"
names are hereto signed, who de-
cIared that they do by these pres
cnts form themselves into c0rpOr-
alton under the laws OF The State of
Louisiana for The objects and pur-
poses as follows; to-wit:
ARTICLE /.
The name and style of this cor
poration is hereby declared to be
The Boss@r Land Company, Limited.
It shall enjoy corporate existence
and shall have all Of the powers
given by law to corporations Of its.
kind for a period of fifty years
from The date hereof, unless sooner
dissolved, as hereinafter set forth
ARTICLE II.
The objects and purposes of this
corporation are hereby declares to|
be to conduct the business of buying
selling, exchanging or holding lots,
lands, real estate, houses, timber, IL
the states of Louisiana, Arkansas
and Texas, with full power TO mort
gage any real estate, lands, houses
or timber that it may hold. The
domiciIe of this corporation shall
be in Shreveport, Caddo Parish,
Louisiana. Citation shall be made
upon the president or i'll his abb
sencc on the officers of the corpOr.
alton according to law.
ARTICLE III.
The capital stock of this corpor-
alton is hereby fixed in the sum oil
fifty thousand $4,000 dollars, dill
vided into five hundred shares Of
one hundred $4,000 dollars each;
and This corporation is authorized
to begin business when twenty five
thousand five hundred 1925, 100000 |
dollars of its capital stock shall
have been subscribed and. paid i'll
cash or lis equivalent.
ARTICLE ~.
The corporation power f0f this
corporation shall be vested i'll
board of directors, consisting OF
four stockholders three of whom
shall constitute Il quorum for the
transaction Of business. This board
shall be elected annually by ballot
by the stockholders at meeting
TO be held on the first Monday in
December in each year, beginning
with the year 1912, and the directors
shall elect the other officers of the
corporation until such meeting shall
be held and their successors elected
aud qualified. The directors of this !,
shall be A. J. Murff,
who shall be president; C. o. Gayle, y
who shall be yice-president: w. A.
Mabry, who shall be secretary; and
J. +. Murray, who shall be treasurer.
The board OF directors shall have
authority to make such regulations
FOR the conduct and management of i
Of the corporation and shall have
the right to appoint such officers
and agents and employees as they
may deem proper and necessary in
lhe conduct of the business and af-
falrs OF the corporation.
ARTICLE Y.
This corporation shall have the
power to sue and be sued; to buy,
sell and mortgage any and all kinds
of property; TO contract and be con-
tracted with; to make and have
a corporate seal and the same to
change and alter at pleasure; to
make donations Whenever such may
be to the evident interest of the
and generally to do and
perform any and everything that
may be necessary i'll the promotion
Of the objects and purposes for
which it is formed.
ARTICLE VI.
At all meetings Of stockholders
each share Of stock shall be entitled
-ttu ~ OItC NOtC W Dt CdSk liza IuG
person of the holder or by proxy,
md the majority of votes cast shall
elect: public notice of the meetings
Of stockholders shall be given by
nrjnted notice in one of the news
papers published in the city of
shreveport, or by personal notice
nailed to the stockholders, TO his
postoffice address, provided thei
may waive notice or
nay meet by unanimous consent
notice.
ARTICLE VII.
This charter or act of IL srpor-
,tion may be changed, altered orl
abolished or the corporation dis
solved by a vote Of three-fourths of
Ill the stock outstanding at a spec
al meeting called for that purposel
after ten days notice, as above pro-
tided.
N