The Caucasian. (Shreveport, La.) 1900-192?, 1911-03-19

holders, which board shall be electcG
annually on the first Monday in Janu-
airy, beginning with the year 1912. The
first board q directors and officers shalt
be as follows: II P Dance, president;
J. NJ. Jones, vice presidents {. 3. Jones.
secretary treasurer and Mrs. Louise A.
Dance. The president, vice president
and secrctary-treasprcr shall constitute
the officers of the Corporation, and thcir
duties shall be the same as usually de
v01ve on such officers, The directors
shall be elected by the stockholders,
each share Of stock 10 be entitled to one
vote, to be cast by its owner or proxy,
and the majority of votes shall elect
The board of directors shall make ali
rules and regulations for the manage
nrent of the business of the corporation
as it may deem necessary or expedlent.
ARTICLE vi.
The charter may be modified, changed
solved with the consent of three-fourths
of the amount of the capital stock rep
resented at a meeting of the stoCkhold-
ers convened for that purpose There
shall be ten days notice of all meetings
of stockholders published in one of the
daily papers of the City of Shreveport,
Or notice of such meeting mailed to
each member by the secretary ten days
before the date of the meeting, provided:
such notice may be waived by written
consent Of all stockholders. Whenever
this corporation is dissolved by limita-
ton or otherwise, its affairs shall be
1iquidated by two commissioners elected
by stockholders, who shall have full
power to wind UP its affairs settle It's
liabilities and distribute the proceeds
among the creditors and stockholders +
ARTICLE VII.
No stakeholder shall ever be liable
for the contracts or faults of this cor
poration in any further sum than the
unpaid balance due to the company on
shares of stock subscribed for, nor shalt
any possible illegality or informality in
organization have the effect of render
ing this charter nulP or exposing a
stakeholder to any liability beyond the,
amount of his stock due by him as
aforesaid. All sales or transfers of stock
to be valid must first be made On the
books of this company, and no sale Of
stock to an outsider shall be valid unless
the stock is first offered the other mem
bers of the corporation at its market
value.
, Done and passed at my office in the
Parish of Caddo, State of Louisiana, IN
the presence of w: P. Hall and R. W.
Norton, competent witnesses, on this
the 23rd day of February 1911,
H. P. DANCE. ...
MRS. LOUISE A. DANCE,
authorized by H. P Dance.
]. M. JONES -
C. B, JONES, JR,
! Witnesses: by J. NJ. Jones,
R. w. NORTON -.
w. P. HALL.
GEO. WHITFIELD JACK,
Notary Public
State of Louisiana, Parish of Caddo.
Having examined the foregoing act Of
incorporation and finding nothing there
in contrary to law, hereby approve the
same this 18th day of February 1911.
M. FOSTER,
District Attorney First Judicial District
of Louisiana.
Endorsed: Filed and recorded Febru-
airy "a, 1911. d, P. EUBANK,
Deputy Clerk and ex-Officio Deputy Re
corder
State of Louisiana, Parish of Caddo ::
i l hereby certify that the above and fore
going is true and correct copy of the
original act as the same now appears on
file and of record in my Office. Given
under my hand and seal of Office this
24th day of February 1911.
DIP. EUBANK,
Deputy Clerk and ex-Oficio Deputy Re-
corder. 2-26-I1.