The Caucasian. (Shreveport, La.) 1900-192?, 1911-08-08
have been subscribed and paid for.
ARTICLE V.


ARTICLE "
The management Of the affairs OF
this corporation shall be vested in
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
board of directors, which shall not
be prior to September 4, 1872, the
following shall constitute the board;
3. P. Kidd, F. E. Russ and R. A. Kidd,
with B. P. Kidd as president, X. A.
Kidd as vice president, and f. H.
Russ as secretary treasurer. THESE
officers shall hold their office until
September 1 1912, on which date and
annually thereafter stockholders
meeting shall be hold for the pur-
pose of electing a board OF directors.
Should the said date be legal holl-
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, a majority OF votes cast
electing. The board of directors
shall elect from amongst their num-
her 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
stakeholder ten days prior to hold
! ing said meeting, provided, however
THAT by unanimous consent OF the
stockholders this notice may be dis
lpensed with.
ARTICLE VI.
This charter may be modified or
amended or this corporation dis
Isolved or it's capital stock increased
or decreased by a majority vote OF
its stockholders at meeting regu-
larly called as above mentioned, ex-
lcept in those cases where the law
requires a greater number or a dif-
Iferent manner of notice. Should this
corporation be dissolved its affair;
shall be liduidated by one commits
sicner elected at the meeting voting
, the dissolution, who shall have sucf
powers and shall give such securlt.
for the faithful performance OF hi
Iduties as the said stockholders ma,
deem proper. No stakeholder here
:. in shall ever be held liable or re-
n sponsible for the contracts or fault
y of this corporation in any create
sum than the unpaid balance due OF
his stock, nor shall any informallt.
in the formation hereof have tn
Y effect of rendering the charter nul
OF of exposing the membershi
v thereof liable in any further sur
than the unpaid portion of stoc
: subscribed for by him.
eel Thus done and signed in the Cit
It of Shreveport, Caddo Parish, Louis
g lana, this the Goth day of July A. |
n 1911.
al B. P. KIDD.
r.. A. KIDD,
per F. E. Rus
y Attest: F. E. RUSS.
ID. C. SCARBOROUGH JR.
d. G. FRANTZ.
JOHN F. SLATTERY,
Notary Publ
Ia Having this day examined IL
foregoing act of incorporation al
finding nothing therein contain'
l. contrary to law, I hereby approx
a the same this 9th day of July 1871
~ JIM. FOSTER, District Atty.
r. Endorsed: Filed and recorded Ju
n 27 1911. S. O. WILLIAMS,
es Deputy Clerk and ex-Officio Depu
D. Recorder.
nc State Of Louisiana, Parish OF "a
do: hereby certify that the abo
u and foregoing is a true and CORE
ie copy of the original act, as the sar
nc now appears on file and of record
es nv office. Given under my hand a
ny seal of Office this 9th day OF Ju
" 1911. 5. q. WILLIAMS
Deputy Clerk and ex-offieio Depu
Recorder. 7-30