The Caucasian. (Shreveport, La.) 1900-192?, 1911-02-02
cofpafatioa and who shati be appointed

corpofatioff and who shall be appointed
by the board OF directors for that pur-
pose at the last meeting preceding the
said election. The share holders receiV-
ing the largest number of votes cast
shall be declared elected The failure to
hold said election on the day specified
shall not dissolve this corporation, but
the directors already in Office shall serve
and hold power until an election shall
be held after ten days notice. The di-
rectors shall elect from their number
president, vice president and secretary.
They shall appoint such other officers
and employees as may be necessary, who
shall hold office subject to the pleasure
of the board of directors. The board of
directors shall fix the amount of salaries
to be paid the officers of this corpora
ton, and also the compensation of any
other party or employe. The board of
directors may fill any vacancy in its
board which may be caused by the death
of one of its members or otherwise, by
naming one of the stockholders for the
place. They shall have power to enact
bylaws proved they do not conflict with
any of the provisions of this charter,
and they shall have full and complete
authority to manage and carry out the
purposes and business of this corpora
ton
ARTICLE VI.
The following named persons shall
constitute the first board of directors to
serve until their successors shall be
elected in accordance with this charter,
wiz: L. B. Thomas, T. E. Page, R. G.
Jolley, with L B. Thomas as president,
with T. E. Page as vice president, and
with R. G. Jolley as secretary.
ARTICLE VII.
Special meetings OF the stockholders
Ishan be held when ordered by the board
Iof directors or FIVE stockholders signing
Ia petition asking for said meeting, stat
ing the purpose, time and place.
ARTICLE VIII.
i No stakeholder shall ever be held FOL
the faults, responsibilities or contract
lof this corporation in any sum furthei
4 -. a5.,aee ~ tb;c f~ornpra
Ition; nor shall any mere informally il
the organization of this corporation hav
the effect of rendering this act null 0
exposing any stakeholder TO any liabil
ity beyond the amount of his or he
shares.
AKIICLE TX.
This charter can be altered, amende
Tor modified, or this corporation may b
dissolved, by vote of three-folrths Q
1.-THE subscribed stock voting to that effec
at any general meeting OF the stock
holders which may be called for tia
! purpose by mailing to each stockholde
"a written notice ten days prior to sue
| vote to be present, and also publishin
lsaid notice in a daily newspaper pub
!; Ilished in the city of Shreveport for sal
length of time In case of such a dis
e solution the stockholders shall nam
$ three liquidators from among their nun
I ber, who shall wind up the affairs of thi
: corporation, and they shall have powe
Ito fill any vacancy that may occur
4 their number.
s This done and signed in my Office
n the presence of A. Currie Jr. and N.
d Minis, witnesses, both of legal age an
5 Presidents of Shreveport, Louisiana, VIII
: sign these presents hereunto with n
r said notary public.
n /. B. THOMAS.
d T. E. PAGE.
+ r. 6. JOLLEY.
p J. M. JOLLEY.
G. B. PALMER,
ell Attest by L. B. Thoma
S A. CURRIE JR.
e N. T. MINIS. j. NJ. WISE,
e Notary Publ
q Having examined the above and for
going charter and finding nothing ther
q in contrary to law, / hereby approve t
same Thus done and signed officially {
E, this the 18th day of January 1911.
Q ]. NJ. FOSTER,
T District Attorne
Fl Endorsed Filed ana recorded Januai
q 90, 1911. F. A. LEONARD,
q Clerk and ex-Oficio Recorde
z State OF Louisiana, Parish Of Caddt
e I hereby certify that the above and for
@ going IS true and correct copy of t
IS original act, as the same now appears /
s file and of record in my Office. Civ,
IS under my hand and seal office this 80
: day of January 1911.
{ w. NJ. LEVY,
III - 49, ~ r.