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


wells for oil and gas; to drill and
explore lands fer the purpose OF
discovering oil and gas wells; to es-
tablish 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 lnl
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
DC ration are declared to be vested
in board of directors consisting OF
three members; said board to be
elected annually on the first Monday
in August of each year, beginning
IN August of the year 1912. Each
share of stock shall be entitled to
one vote, to be cast in person or by
proxy, and at all elections and at all
meetings of stockholders majority
of votes cast shall elect. Ten days
prior notice shall be given in writ
inc to all stockholders of all special
! elections or special meetings; said
notice to be mailed to usual postof-
| fee address of said stockholders.
The board of directors shall elect
! annually at its regular meeting the
officers of the corporation, towit:
/ A president, vice president and Sec
rotary treasurer, who shall hold Of
flee until their successors are elect
ed and duly qualified. The first board
of directors of this corporation, who
shall hold office until their success
CTS shall have been elected in 1912
and duly qualified, is hereby de-
clared to be Lee Kinnebrew, K. L.
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
hebrew. 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 ($25, 1000 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 1t;
capital stock shall have been sub
V soribed and paid for in cash, or it,
equivalent, in the discretion of tbs
i board of directors.
e ARTICLE VI.
u This act of incorporation may b.
e altered, amended, modified or chang
a cd, or the corporation may be dis
q solved by vote of three-fourths o
u the entire stock at a meeting OF thu
stockholders of the corporation con
y vened for that purpose after thirt,
days previous notice of said meeting
shall have been given in writing t.
each stakeholder.
ARTICLE VII.
v Whenever this said corporation
shall be dissolved by limitation o
:, otherwise its affairs shall be liqul
:, dated by two of the stockholders
: this corporation selected for tina
= purpose at a special meeting. In cas-
of the death of either of the liqui
Fl GATORS, the other shall act alon
: with full power and authority.
i, ARTICLE VIII.
zsl No stakeholder shall be liable o
@ responsible for the contracts o
d faults of this corporation in any fur
Iof Their sum than the unpaid balanc
l. due on his capital stock subscribe
vi for by him, nor shall any informal
hi ity in organization have the effect Q
= rendering this charter null or of ex
Idl posing the stockholders to any liza
eth bility beyond the amount of his cap
u ital stock.
Thus done, passed and signed 8
my office in the Parish Of Caddo, i
the presence of J. FL. West and Ea1
:, Grain, competent witnesses, on thi
= 3fst day of July 1911.
LEE KINNEBREW.
= K. T. BREW.
Attest: B. B. TERRY.
, J. Fl. WEST.
, EARL GRAIN.
J. H. STEHENS JR.,
: Notary Public in and for the Paris