The Caucasian. (Shreveport, La.) 1900-192?, 1911-09-10

this corporation is authorized to
commence business whenever three
thousand 100000 dollars of its
capital stock shall be subscribed and
paid for i'll full.
ARTICLE ".
The corporate powers OF this cor
poration shall be vested III board
of directors. consisting of three
Stockholders, who shall be annually
elected on the first Tuesday in SeD-
TENDER of each year. The first board
Of directors is hereby declared to be
c.. R. Keith, w. R. Cavett and Z. l..
Ramsey. who shall lserve to the first
Tuesday in September 1912, or until
their successors are elected and
qualified. The officers of this cor
poration shall be president, vice
president, and a secretary-treasurer,
and the first officers of said company
are hereby declared to be c. R.
Keith. president; w. R. Cavett, vice
president. and f. L. Ramsey, secre-
tary-treasurer A majority of the
stock shall elect the directors, and
in all elections or proceedings of
stockholders each share of stock
present or represented by proxy
shall be entitled to one vote. Notice
of all elections or meetings of stock
holders shall be given by written
notice to each stockholders ten days
before. such election or meeting Of
stockN blders; directors shall be
chosen at the office of the company.
ARTICLE V.
No stakeholder shall be liable on
account of any obligation of this
corporation in any further sum than
the amount of the unpaid balance
que by him 'on the stock subscribed
for, and no irregularity nor any in
formality in organization shall have
the effect of rendering this charter
null or of exposing any stakeholder
to any liability beyond any such un-
paid balance.
ARTICLE VI.
This charter may be amended lex
cept as to the increasing or decreas-
ing of its capital stock by two
thirds vote of the stock represented
at a meeting of the stockholders
convened for such purpose after ten
days written notice, as above pro-
vided. Whenever this corporation is,
dissolved by limitation or otherwise
| its affairs shall be liquidated by two
commissioners elected at a stock
holders meeting, who shall have full
power to wind up its affairs and set
tie its indebtedness.
In testimony CT which the said
above parties have affixed their sig
natures, together with undersigned
competent witnesses, on this the 9TH
day of September 1911.
C.. R. KEITH,
by W. r. Cavett.
w. R. CAvETE
E. L. RAMSEY,
Attest: by w. R. Cavett..
w. M. WOODWARD.
r. E. MURPH.
E. B. HERNDON, Jr.,
Notary Public
State of Louisiana, Parish of Cad
do: hereby certify that have read
the above and foregoing charter OF
the Mira Mercantile Company, and
finding nothing therein contrary To
law, hereby approve the same, this.
Sth day of September 1911.
E. BARNETT,
/ Acting District Attorney.
/ Endorsed: Filed and recorded on
this the 9Th day of September 1911.
i S. o. WILLIAMS,
4 Deputy Clerk and ex-Officio Deputy
Recorder
State of Louisiana, Parish of Cal
do: hereby certify that the above
is true and correct copy of the
'foriginal act as the same now appears
, on file and of record in my office.
Given under my hand and se1l of
office this 9Th day of September 1871.
S. @. WILLIAMS,
Deputy Clerk and ex-0f1icio Deputy
Recorder. 9-i0-