The Caucasian., 1911-08-03
Eave been subscribed and paid
ARTICLE v,


The management of the affairs o.
this corporation shall be vested in a
board of directors composed of three
stockholders, two of whom shall
compose a quorum for the transac-
ton of all business Until the next
regular meeting for the election of
a board of directors, which shall not
be prior to September /, 1912, the
following shall constitute the board:
E. P. Kidd, T. E. Russ and r. A. Kidd,
with B. P. Kidd as president, r. A.
Kidd as vice president, and T. E.
Russ as secretary-treasurer. These
officers shall hold their office until
September 1, 1912, on which date and
annually thereafter a stockholders
meeting shall be hold for the pur-
pose of electing a board of directors.
Should the said date be legal holi-
day, the meeting referred to shall
| be held on the first secular day
thereafter; and at such election each
share of stock present or represent
ed by written proxy shall be entitled
| to one vote, majority of votes cast
electing. The board of directors
shall elect from amongst their num-
Der the officers for the year. Notice
of all elections shall be given by
mail, a letter being sent to the ad-
dress or last known address of each
stoekholder ten days prior to hold
ing said meeting, provided, however,
that by unanimous consent OF the
stockholders this notice may be dis
pensed with.
ARTICLE VI.
This charter may DE modified or
| amended or this corporation dis
| solved or its capital stock increased
OF decreased by a majority vote OF
its stockholders at meeting regu-
llarly called as above mentioned, ex-
cept in those cases where the law
requires greater number or a dif-
| ferent manner of notice. Should this
corporation be dissolved its affairs
| shall be liquidated by one commits
siener elected at the meeting voting
the dissolution, who shall have such
/ powers and shall give. such security
for the faithful performance OF his
lduties as the said stockholders may
deem proper. No stakeholder here
| in shall ever be held liable or re-
Il sponsible for the contracts or faults
: of this corporation i'll any greater
sum than the unpaid balance due On
lais stock, nor shall any informallty
in the formation hereof have the
effect of rendering the charter null
| or of exposing the membership
thereof liable in any further sum
than the unpaid portion of stock
subscribed for by him.
Il Thus done and signed in the City
;, of Shreveport, Caddo Parish, Louis
= lana, this the Goth day of July A. d
= llsii.
iI B. P. KIDD.
u r. A. KIDD,
II per F. E. Russ
Attest: F.E. RUSS.
Il DC. SCARBOROUGH JR.
D. G. FRANTZ.
JOHN F. SLATTKRY,
Notary Public
Having this day examined tht
- foregoing act Of incorporation ant
finding nothing therein contained
J. contrary to law, I hereby approve
a / the same this 9th day of July 1914
ryt JIM. FOSTER, District Atty.
r. Endorsed: Filed and recorded Jul
n 27 1914. s. o. WILLIAMS,
es Deputy Clerk and ex-Officio Deput
b. Recorder.
he State of Louisiana, Parish OF Gao
e do: | hereby certify that the aboy
OF and foregoing is true and eorree
heI CODY of the original act, as the sam
he now appears on file and OF record
icy nv office. Given under my hand an
'dy seal of Office this 9th day OF Jul
IL 1911. 5. u. WILLIAMS
Deputy Clerk and ex-Ofiicio Depu'
pacordar 7-30.