The Caucasian. (Shreveport, La.) 1900-192?, 1911-08-13

wells for oil and gas; to drill and
explore lands for the purpose OF
discovering oil and gas wells: to es-
t@blish or lease pipe liens for the
transportation of oil and gas; to buy
sell and lease oil and gas lands; and
generally to do all things necessary
and incident to the carrying out OF
the purposes for which this corpor-
alton is organized as hereinbefOre
stated.
ARTICLE III.
The domicile of this corporation
is hereby declared to be in Shreve-
port, Caddo Parish, Louisiana, and
citation and other legal process shall
be served on the president, and in
his absence on the vice president
and in his absence at the domicile
OF the company according to law. :
ARTICLE ".
The corporate powers Of this cor
ptration are declared to be vested
in a board Of directors consisting of
three members; said board to be
elected annually on the first Monday
in August of each year, beginning
III August of the year 1912. Each
share of stock shall be entitled to
one vote, to be cast in person or by
rroxy, and at all elections and at all
meetings of stockholders a majority
Of votes cast shall elect. Ten days
prior notice shall be given in writ
ing to all stockholders of all special
elections or special meetings; said
notice to be mailed to usual postof-
fee address of said stockholders.
I he board of directors shall elect
annually at its regular meeting the
officers of the corporation, to-wit:
4 president, vice president and sec
rotary treasurer, who shall hold Of
fee until their successors are elect
ed and duly qualified. The first board
of directors of this corporation. who
shall hold office until their success
ors shall have been elected in 1912
and duly qualified, is hereby de-
cIared to be Lee Kinnebrew, K. I.
Brew and B. B. Terry. The officers
of this corporation, who shall hold
office until their successors are
elected and duly qualified in 1912,
are hereby declared to be Lee Kin
nCbrew, president; X. T. Brew, vice
president, and B. B. Terry, secretary
treasurer.
ARTICLE V.
The capital stock of this corpora
ton is hereby fixed at the sum- of
twenty-five thousand (S25,00O) dol
lars, divided into and represented by
two hundred and fifty shares of one
hundred dollars each; and this cor
poration may commence business
when ten thousand dollars of its
capital stock shall have been sub
scribed and paid for in cash, or its
equivalent, in the discretion of the
board Of directors.
ARTICLE vi.
This act of incorporation may be
altered, amended, modified or chang
cd, or the corporation may be dis
solved by a vote of three-fourths of
the entire stock at meeting of the
stockholders of the corporation con-
vened for that purpose after thirty
days previous notice of said meeting
shall have been given in writing to
each stakeholder
ARTICLE VII.
Whenever this said corporation
shall be dissolved by limitation or
otherwise its affairs shall be liqui-
dated by two of the stockholders of
this corporation selected for that
purpose at special meeting. In case
OF the death Of either of the liqui-
gators, the other shall act alone
with full power and authority.
ARTICLE VIII.
No stakeholder shall be. liable or
responsible for, the contracts or
faults of this corporation in any fur
Their sum than the unpaid balance,
due on his capital stock subscribed
for by him, nor shall any informal
ity in organization have the effect of
rendering this charter null or of ex-
posing the stockholders to any liza
bility beyond the amount of his cap
ital stock.
Thus done, passed and signed at
my office in the Parish of Caddo, in
the presence of ]. II. West and Earl
Grain, competent witnesses, on this
51st day of July 1911.
LEE KINNEBREW.
K. T. BREW.
Attest: B. B. TERRY.
J. II. WEST.
EARL GRAIN.
J. II. STEHENS JR.,
Notary Public in and for the Parish