The Caucasian. (Shreveport, La.) 1900-192?, 1911-08-17

bypothecate or lease property real
and personal, and to make such by
laws, rules and regulations as may
be deemed to the advantage of said
corporation.
ARTICLE H..
The domicile of this corporation
shall be in the City of Shreveport,
Caddo Parish, Louisiana, and all CT
tations or other legal process shall
be served on the president, or in his
absence at the office of the said cor
poration OH the secretary-treasurer
thereof.
ARTICLE III.
The purpose for which this cor
poration is organized and the nature
Ct the business to be carried on by it
is declared to be the manufacture
and sale, wholesale and retail, OF
t trunks, bags and such articles as are
usually handled in such business.
ARTICLE ".
The capital stock of this corpora
ton shall be ten thousand dollars,
divided into and represented by four
| hundred shares of the par value of
twenty-five dollars each, this cor
poration being authorized to COM
mence business when four thousand
dollars of said corporate stock shall
have been subscribed and paid for
ARTICLE ".
The management of the affairs Of
this corporation shall be vested in a
board of directors composed OF three
stockholders, two of whom shall
compose a quorum for the transac
tion of all business. Until the next
regular meeting for the election of
board of directors, which shall not
be prior to September 1, 1912, the
following shall constitute the board:
L. P. Kidd, F. E. Russ and R. A. Kidd,
with B. P. Kidd as president, R. A.
Kidd as vice president, and F. E.
Russ as secretary-treasurer. These
officers shall hold their office until
September 1, 1912, on which date and
annually thereafter a stockholders
meeting shall be hold for the pur-
pose of electing a board of directors.
Should the said date be a legal holi-
day, the meeting referred to shall
be held on the first secular day
thereafter; and at such election each
share of stock present or represent
ed by written proxy shall be entitled
to one vote, a majority of votes cast
electing. The board of directors
shall elect from amongst their num-
Der the officers for the year. Notice
of all elections shall be given by
mail, letter being sent to the ad-
dress or last known address of each
stakeholder ten days prior to hold
ing said meeting, provided, however,
that by unanimous consent of the
stockholders this notice may be dis
pensed with.
ARTICLE vi.
This charter may be modified or
amended or this corporation dis
solved or its capital stock increased
OF decreased by majority vote of
| its stockholders at a meeting regu-
ldrly called as above mentioned, ex-
cept in those cases where the law
lrequires a greater number or a diff
ferent manner of notice. Should this
corporation be dissolved its affairs
shall be liquidated by one commits
sioner elected at the meeting voting
the dissolution, who shall have such
powers and shall give such security
for the faithful performance of his
duties as the said stockholders may
deem proper. No stakeholder here
in shall ever be held liable or re-
Isponsible for the contracts or faults
of this corporation in any greater
sum than the unpaid balance due On
his stock, nor shall any informality
in the formation hereof have the
effect of rendering the charter null
or of exposing the membership
thereof liable in any further sum
than the unpaid portion of stock
subscribed for by him.
Thus done and signed in the City
of Shreveport, Caddo Parish, Louis
lana, this the Goth day of July A. D.
1911.
/ .f n n HTDn