The Caucasian., 1911-06-08
CHARTER
OF the 6addo Window Glass Com
pany.

uO. DIT IL EElllcLIlUStG tlldt ILLS udy
befor me, John D. Wilkinson, no.
tary public in and for said Parish
and 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
have adopted and ordained as their
charter 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 l.
The name and title of this CorpOr-
alton shall be the "Caddo Window
Glass Company OF Shreveport" and
under said corporate name it shall
have and enjoy succession for pc
Rod of fifty years, unless sooner
dissolved as provided by law, and
its domicile shall be in the Parish Of
Laddo, State of Louisiana, and all
legal process SHALL be served on the
president, or i'll his absence On the
vice president, and in the absence
Of both, on the secretary of the cor
poration at its dOmicile.
ARTICLE II.
The purposes for which this cor
poration is formed and its objects
arc hereby declared to be to own,
acquire, build, and construct and
operate a factory or manufacturing
plant in the Parish Of Caddo, State
of Louisiana, for the manufacture
Of glass and glass products, partic-
alarly window glass, and to do any
and all things i'll conjunction there
with that may be beneficial OF
necessary to said company, and to
that end to own, acquire or lease
such grounds, buildings and equip
| ment as may be necessary III con-
ducting said business.
ARTICLE III.
The capital stock of this corpora
ton is hereby fixed at the sum OF
one hundred and twenty-five thous-
and collars, 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
seyenty-1ive thousand dollars OF its
capital stock is subscribed and paid
for. but no stock shall issue unit
same is fully paid, and it may bt
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 paie
and non-asseSsabie.
ARTICLE ".
| The affairs of this corporation
shall be managed by board OF di-
/ rectors consisting Of five stockhold-
/ ers TO be elected at a general meet,
ling of the stockholders on the frs
| Monday in June of each year, aftel
ten days printed notice of sues
| meeting in one OF the newspaper
published in the City of Shreveport
: Until the election i'll June 1912, tn
following shall constitute the boar
Of directors Of this corporation, to-
4 Wit: Auguste Boulanger, who shal
be president; Hippolyte BoulangeI
4 who shall be vice president; Alfre'
Camus, who shall be secretary; A. |
Alexander, who shall be treasurer
: and Napoleon Joris, who shall hol
their Offices until their successor
are elected and installed. The boar
of directors shall have authority t
: fill any vacancy occurring i'll thel
number by the election OF stock
holder for the unexpired term. Pro
vided that the stockholders ma
meet at any time by unanimous con
] sent without any previous motto
thereof and transact all bushes
!, that may be transacted at a regula
e stockholders meeting, except Whe
: otherwise expressly required by tn
e laws of the State of Louisiana.
i ARTICLE v.
This charter may be amended, a
e tered or abolished, or this corpora
t tion may be dissolved and its a
|, fairs IIquIdated On the if1e7veette 7veettee ct three
n fourths of the capital stock votlr
therefor at a meeting called for TIL
r purpose after written and publisht
(, notice as required by the laws
e the State of Louisiana, and when
e dissolved or when dissolved by lin
= itation, its affairs shall be liquidat'
= and settled by two liquidators elec
:, ,d nv 4hn stack hnldprs for that Dll