The Caucasian. (Shreveport, La.) 1900-192?, 1911-10-17
ARTICLE IT,

| hereinafter set forth.
ARTICLE III.
The objects and purposes of this
corporation are hereby declared te
be to conduct the business of buy-
ing, selling, exchanging or holding
lois, lands, real estate, houses, tim
Der, and building houses in the
states OF Louisiana, Arkansas anC
Texas, with full power to mortgage
any real estate, lands, houses or tim
Der that it may hold The domicile
OF this corporation shall be in
shreveport, Caddo Parish. Louisiana
Citation shall be made upon the
president or in his absence on the
officers OF the corporation according
to law
ARTICLE III.
H The capital stock of this corpor-
4 alton is hereby fixed in the sum of
H fifty thousand (S50,0000O) dollars,
| divided into five hundred shares of
| one hundred $4,000 dollars each:
and this corporation is authorized
TO begin business when lwenty-three
thousand five hundred 1928, 10000
dollars Of its capital stock shall
have been subscribed and paid in
cash or its equivalent.
ARTICLE ~.
Tha farnaraIa pnuYan, af "A ;a nm
poration shall be vested in board
of directors, consisting of three
stockholders, two of whom shall
constitute a quorum for the trans
action Of business. This board shall
be elected annually by ballot by the
stockholders at a meeting to be held
on The first Monday in December of
each year, beginning with the year
1911. and the directors shall elect
the other officers of the corporation
until such meeting shall be held
and their successors elected and
qualified. The directors of this cor
poration shall be V. l.. McCarty,
who shall be president; C. T. Davis,
who shall be vice president, and E.
w. Browne, who shall be secretary
and treasurer. The board of direc-
tors shall have authority to make
such regulations for the conduct and
management of the corporation and
shall have the right to appoint such
officers and agents and employas as
they may deem. proper and neces-
sary in the conduct of the business
and affairs of the corporation.
ARTICLE ".
This corporation shall have power
10 sue and be sued; to buy, sell and
mortgage any and all kinds of prop
erty: to contract and be contracted
.gith: to make any have a. corporate
seal and the same TO change and al
ter at pleasure: TO make donationsI
whenever such may be to the evil
dent interest of the corporation, and
generally to do and perform any
and everything that may be neces-
sary in the promotion of the objects
and purposes for which it is formed.
ARTICLE VI.
AL all meetings of stockholders /
each share of stock shall DE entitled
TO one vote to be east in the person
of the holder, or by proxy, and the
majority Of votes cast shall elect;
public notice of the meetings of
stockholders shall be given by print
ed notice in one Of the newspapers
published in the city of Shreveport,
or bv personal notice mailed to the
stockholders, to his postoffice adj
dress, provided the stockholders
NAV waive notice or may meet by
unanimous consent without notice.J
ARTICLE VII.
This charter or act of incorpora- [
ton may be changed, amended, al
tered or abolished Except as to in
creasing or decreasing its capital
stock or the corporation dissolved
by a vote of three-fourths of all the
stock outstanding at special meet
ing called for that purpose after ten
DAYS notice, as above provided.
ARTICLE VIII.
Whenever the corporation is dis
solved by limitation or otherwise, its
affairs shall be administered and
wound up by two liduidators, to be
selected by the stockholders at a
meeting called for that purpose in
the manner provided in this act.i
These liquidators shall continue. in
Office until the full liquidation of
the affairs of the concern. In easel
Of death. disability or resignation of
these liquidators or either of them,
the vacancy may be filled by thel
stockholders at a meeting regularly
called. or. in the discretion of the
stockholders, the affairs shall be
by the remaining llqui-
dator alone
4