The Caucasian. (Shreveport, La.) 1900-192?, 1912-07-28

divided into and represented ps
fourteen hundred shares OF The pai
value of fifty $4,000 dollars PEI
share, which shall be paid Tor III
cash or its equivalent at the time u
its issuance. This corporation sliai'
he authorized to commence business
as soon as three thousand (S3,ooV.oo)
dollars of it's capital stock snail nave
been subscribed for and paid IN cash
or its equivalent.
ARTICLE ".
The corporate powers OF tins cor
DOratiOn shall be vested IN anu "a
ercised by a board of five directors
three of whom shall constitute a
quorum for the transaction OF Dus-
mess, and all of the directors snail
be stockholders of the company. Inc
board of directors shall be vested
with power and authority to make
all contracts, purchases, leases
sales, etc, in the prosecution OF tie
business of the company, ana W
adopt a code of bylaws, rules ana
regulations for the management OF
the business and affairs Of the com
panv. and may alter, amend ana
change the same at pleasure. me
board of directors shall elect the Oh
ficers of this corporation, and ap-
point, hire and discharge all OIL
cials. agents and employees, fix their
compensation, and generally do and
perform all things and acts neces-
sary in the prosecution OF the enter
prises of the company. Vacancies
occurring in the board of directors by
death, resignation or otherwise,
shall be filled for the uneXplred
time by the remaining directors.
The same person may be secretary
and treasurer. The first board OF
directors Of this corporation shall
be- composed of J. W. Danner
J. y. banner. W. F BatsOn, John
h. 'irlI"t"r and Joseph TOmsany. The
officers Of HIS CORPORATION shall be
-. r,Ilnv., w Donnrr president.
J. u. banner, vice president, w. +.
Irlsnn secretary and treasurer.
This boorI Of directors and HE off |
-, r. shall rnn,ajn in office until IN.
first Monday in July, 1913, or until
Heir sIlrrrs,nrs shall have been
nIrrIpd ami uIa1ifipd On thn first.
(ondo,, in Tnlv and onuaI1v tharp-
after an election of directors
Eu. hold il, lbr office Of the company
in OH CITY Io1isiana. noficp of |
which ,,.nli,,,r shall hn.oi,.nr, in onv
ono or thr urvsnanprs nnl5lishpd in |
the Civ Of Shreveport for fen I0I
d?ys nrior ia fine dale Of tho meeting
Should for any cause This meeting
NOT he called or advertised 3f tho
time mentioned. then if NAV h.. call
cd and adynrfispd for later dafn
and meeting held 3t ~e1lch later
date shall have fine same efficiency
and force as thono}, hold IN fho rirsl
Monday in JULY At all Stockholders
meetings each share Of stock shall
ne. entitled To ona vota oither in mar
,on or nv nroxv in u,ritinp Tho torn,
# officr of M official aoant or am.
,lovc shall evtend hnvond tha form,
# office Of the hoard If diroctors
which elected ar annointod hin, # i
20 form he fivad dnring which .,
,fficial or omnIovo ic 70 bold africa
hen his tonure Of tha nlacn sbau ho
# tho dicorotio, If tba hoona - !;
,ectors
ApTJcIEv
This act of incornorot;o, nav ho
amended or tha cornorat;on ifso1f i.
dissolved nv and through tho ossant q
md action of tbrae -fourtbs If Tho
tock nrasant or ronrosontod ~ 49,
,ancral maatino of tho stookho1dan,
onvened for that n,,rnoso ofton On +
laws nrior notice If s,,ob n,oot;
hall have haen oi,ap nv n,,h1;oo,;aa =