The Caucasian. (Shreveport, La.) 1900-192?, 1911-03-05

domicile Of said corporation ard SHAH
be conducted by three stockholders who
are not candidate for any office III this,
corporation and who shall be appointed
| by the board of directors for that pur~
pose at the last meeting preceding the
| said election. The share holders receiv-
ing the largest amount of votes cast
shall be declared elected The failure to-
hold said election on the day specified
shall not dissolve this corporation, but
the directors already in office shall serve
and hold power until an election shall
be held after ten days notice. The di-
rectorS shall elect from their number a
president, vice president and secretary.
They shall appoint such other officers
and employees as may be necessary, who
shall hold Office subject to the pleasure
OF the board of directors. The board of
directors shall fix the amount of salaries
to be paid the officers of this corpora
ton, and also the compensation of any
other party or employe The board Of
directors may fill any vacancy in its,
board which may be caused by the death
OF one Of its members or otherwise, by
naming one of the stockholders for the
place. They shall have power to enact
bylaws proved they do not conflict with
any of the provisions of this charter.
and they shall have full and complete
authority to manage and carry out the
purposes and business of this corpora
ton.
ARTICLE VI.
The following named persons shall
constitute the first board of directors to
serve until their successors shall be
elected III accordance with this charter,
VIZ: L. B. Thomas, T. E. Page, R. G.
Jolley, with L. B. Thomas as president,
with I. f. Page as vice president, and
with R. g. Jolley as secretary.
ARTICLE VII.
Special meetings Of the stockholders
shall be held when ordered by the board
of directors or five stockholders signing
a petition asking for said meeting, stat
ing the purpose, time and place
ARTICLE VIII.
No stakeholder shall ever be held for
the faults, responsibilities or contracts
of this corporation in any sum further
han his Indebtedness to this corpora
ion; nor shall any mere informality in
he organization of this corporation have
he effect of rendering this act null or
exposing any stakeholder to any habil-
ty beyond the amount of his or her
shares.
ARTICLE TX.
This charter can be altered amended
or modified, or this corporation may be
dissolved, by a vote of three-fourths of
he subscribed stock voting to that effect
1t any general meeting of the stock
holders which may be called for that
purpose by mailing to each stakeholder
| written notice ten days prior to such
rote TO be present, and also publishing
aid notice III daily newspaper pub
ished in the city of Shreveport for said!
ength of time. In case of such a dis
solution the stockholders shall name
hree liquidatorS from among their num-
'er, who shall wind up the affairs of this
corporation, and they shall have power
0 fill any vacancy that may occur in
heir number
This done and signed in my office in
he presence of A. Currie Jr and N. T..
dins, witnesses, both of legal age and
esidents of Shreveport, Louisiana, who.
ign these presents hereupto with me
aid notary public.
L. B. THOMAS.
T. E. PAGE.
R. G. JOLLEY.
]. M. JOLLEY.
G. B. PALMER,
Attest: by L. B. Thomas.
A. CURRIE JR.
~. L. MINIS. J. NJ. WISE,
Notary Public
Having examined the above and fore
Ding charter and finding nothing there
contrary to law, hereby approve the
ame. Thus done and signed officially on
lis the 18th day Of January 1911.
J. M. FOSTER,
District Attorney.
Endorsed: Filed and recorded January
,, 1911. F. A. LEONARD,
Cork and ex-Officio Recorder.
State eff I-ss5ajaGa. Parila ii -a5do;
hereby certify tEat The sl5a.e a:4 foie-.
ping is a trae ard correct g Py If the