The Caucasian. (Shreveport, La.) 1900-192?, 1911-03-30

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are duly chosen and elected as herein
after set forth. 10 person shall be
eligible Is director or an officer who is
not stoekholder of this cnrnpeqy. Iar-
| ing the abenreapf the president the vice
president shall act aud preside. Said
board shall eonrirue in Office until the
rst day of January in the year 1919, on
which date and. thereafter annually, the
board of directors shall be elected on
the 1st day of January of each year, UNI
less the same should be a legal holi-
day, when the election shall be held on
the next legal day thereafter. Notice
of such election shall be given by at
least ten (Io) days continuous publica-
ton Immediately preceding each cleo
ton, in one of the daily English news
papers of said corporations domicile
ard the board of directors shall appoint
one or more stockholders to preside at
| such election as commissioners. In the
event of the failure of any commits
| sioner or commissioners to attend, the
! president shall, by appointment, fill the
vacancy. Any failure from any cause
whatever to eject directors the day
named for that purpose shall not dis
solve the corporation and body polite,
but the directors then in Office, as well
as the officers of said company, shall
hold over until their SUCCESSORS are
chosen. In such event the president
shall cause another election to be held
within thirty (3o) days, and shall give
notice thereof as hereiabefore provided.
i At every election and meeting each
stockholder shall be entitled to one vote
for each share of stock registered in his
name, and may vote by proxy, The cleo
tion of directors shall be by ballot, and
the majority in amount of votes cast,
Il each share of stock voted upon to be
couFted for one vote, shall elect the per
son or persons for whom they have been
cast After each election the board of
directors shall elect from their own
number the officers of said company.
The board of directors shall have full
\ power to fill vacancies in their number
caused by death, resignation or other
4 wise, from among the stockholders OF
the corporation and body polite. The
said board shall have full control of the
property of this company, and shall SO
conduct, manage and use the same as in
their discretion they deem fit, and that
IS consistent with the objects of this
company, or the welfare of the same.
The said hoard is further authorized to
, frame aud adopt such by-lwas, rules and
regulations as the affairs and business
: of the corporation and body polite may
require, and as it may deem necessary
for the conducting and management
thereof; provided the same shall not
! conflict with this charter, or with the
: laws of the State, or of the United
States The said board shall elect OF
appoint such officers, agents, employees
servants and clerks as 1t may deem
necessary for the conducting of the
business of the corporation and body
polite; fix their compensation, term Of
service, with the right to dismiss them
: at said boards pleasure; and said board
shall have the right to FIX and determine
the salaries of the several officers here.
in provided for.
ARTICLE V
3 This charter may be changed, mod.
fed or amended, the increase or de
crease of the capital stock excepted, OF
this corporation and BE petite petite may b
! dissolved, at q general meeting of th'
stockholders convened for that purpose
with the assent of three-fourths of TIL
entire capital stock, whether present O
represented at such meeting. Ten days
: prior notice of such meeting shall b
given in any daily English newspape
published at the domicile OF said corpor
alton and body polite. In case OF dis
solution or termination of this corpora
: ton and body polite either BY Limitation
OF its charter or from any cause, tn
liquidation of its affairs shall be con
!. Quoted by three commissioners selecte'
I from the stockholders, with like assent
and at a meeting called for that pur
) pose, as above set forth in this article
Said commissioners shall remain in Of
fee until the affairs of said corporation
and body polite shall have been full
Inundated. In case of the death of on
!. or more of said commissioners, the Sill
! vivors or survivor shall continue TO &C
n ARTICLE VI.
nj The capital stock of this corporatio
! and body polite shalt be increased 9
u decreased to any amount deemed suff
y Gent in the following manner, to-wit
y. The directors thereof shall publish nc
IS tice for thirty {3o) days preceding II
r time fixed for such meeting, IN ar
" daily English newspaper published
e. the donicile of said corporation an
10 body polite that meeting of the stool