The Caucasian. (Shreveport, La.) 1900-192?, 1911-05-16
CHARTER
VI the Caddo Window Glass Com.
pany.

d
tafy public in and for said Parish
ana State, duly commissioned and
sworn, personally came and ap-
peared Auguste Boulanger, Hyppo-
lyte Boulanger, Alfred Camus, Napo-
leon Joris and A. L. Alexander. resi-
dents OF said Parish and State. who
stated and declared to me, notary.
that they have formed and consti-
tuted themselves as we'll as such
other persons as may hereby be-
come associated with them, into a
corporation and body corporate and
nave adopted and ordained as their
and act of incorporation.
under the Constitution and laws of
the State Of Louisiana relating to
the formation of corporations, the
following, to-wit:
ARTICLE I.
The name and title of this corpor-
alton shall be the "Cadd0 Window
Glass Company OF Shreveport" and
under said corporate name it shall
have and enjoy succession for a pc
rod OF fifty years, unless sooner
dissolved as provided by law, and
It's domicile> shall be in the Parish of
Laddo, State of Louisiana, and all
legal process SHALL be served on the
president, or in his absence on the
vice president, and in the absence
OF both, on the secretary of the cor
poratlon at its domicile.
ARTICLE II.
The purposes for which this cor
poration is formed and its objects
are hereby declared to be to own,
build, and construct and
operate q factory or manufacturing
plant III the Parish of Caddo, State
OF Louisiana, for the manufacture
OF glass and glass products, partic-
ularly window glass, and TO do any
and all things i'll conjunction there
with that may be beneficial or
to said company, and to
that end to own, acquire or lease
such grounds, buildings and equip
ment as may be necessary III con-
Quoting said business.
ARTICLE III.
The capital stock of this corpora
lion is hereby fixed at the sum OF
one hundred and twenty-five thous-
and dollars, divided into twelve hun
dred and fifty shares Of the par
value of one hundred dollars each,
and it shall commence business and
become a going concern whenever
seventy-five thousand dollars of its
capital stock is subscribed and paid
for, but no stock shall issue until
same is fully paid, and ii may be
paid for by money, labor, services
or other valuable thing approved
by the board of directors OF this
corporation, and all stock issued by
this corporation shall be fully paid
and -assessable.
ARTICLE ".
The affairs of this corporation
shall be managed by a board OF di-|
reetors consisting of five STOCKHOLM
ers to be elected at general meet
ing OF the stockholders on the first
Monday in June of each year, after
ten days printed notice OF such.
meeting in one of the newspapers
published in the City of Shreveport.
Until the election III June 1912, the
following shall constitute the board
Of directors Of this corporation, to-
wit: Auguste Boulanger, who shall
be president; Hippolyte Boulanger,
who shall be vice president, Alfred
Carnus. who shall be secretary; A. L.
Alexander, who shall be treasurer;
and Napoleon Joris, who shall hold
their Offices until their. successors
are elected and installed. The board
az directors shall have authority TO
fill any vacancy occurring IN their
NUMBER Uy tI1G CICgGtoli VI - seNS&1
holder for the unexpired term. Pro-
vided that the stockholders may
meet at any time by unanimous con-
sent without any previous notice
thereof and transact all business
that may be transacted at a regular
stockholders meeting, except when
otherwise expressly required by the
laws Of the State of Louisiana.
ARTICLE ".
This charter may be amended, al
tered or abolished, or this corpora
lion may be dissolved and its al
fairs liauidated on the vote OF three
fourths of the capital stock voting
therefor at a meeting called for that
pnrpose after written and published
notice as required by the laws OF
tho state of Louisiana, and when SO
dissolved or when dissolved by linn
ifation. its affairs shall be liqlldated
and settled by two liquidators elect
ed by the stockholders for that ptlr-