The Caucasian. (Shreveport, La.) 1900-192?, 1912-08-01

ance. Yhls corporation shall be au'
sehorized to commence business as
soon as fifty thousand (S50.OOO0Ol
dollars OF it's capital stock SHAH
have been subscribed for ana paid
in cash or its equivalent.
ARTICLE
Tue corporate powers q esss ese-
poratioe shall be vested in and ex-
ercised by Q board of ten daecsors
six of whom ehall constitute Q quo
PUN for the TRANSACTION Of BUSINESS
and their acts shall be valid and cog
porate acts. and 40 OF the disecsegs
shaA be stockholders Of ele com
panS. Toe board q directors shaa
be vested with Nbwsr a18 authosity
to make an contracts purchases,
leases. Gales, etc, ia the prosecution
OF Che Business ae the company, and
to adopt . code q bylaws, rules
ans regulations foo the management
IOf the business and affairs sf Che
eompane, and may amer. amsna ana
change Dc same az pleasure. Che
beard Of directors shah elect che of
ficers OF DIS corporation, and ap-
point, hire and discharge ain off,
cials, agents aad employees, fix aheH
compensation, AID generally DO and
perform all th6aes and acts Neces
sasy ia DE prosecution 6 tke en-
(terprtses of the company. Vacancies
occurring d the beard OF Directors
By death, resignation or otherwise
shall be filled for the Onexpired
time by Che remaining directors.
The same person may be secretary
and treasurer Tue first board Of
directors Of this corporation shall
be composed Of J. B. Asweli, S. A.
Guy, Charles Hardesty, ". H. Wer-
ner, NJ C. Blanchard, J. 7. Ferguson,
w. X. Henderson, L. NJ. Howard, C.
w. Page and C. L. Campbell. The
officers Of this corporation shall be
as follows: J. B. Aswell, president;
w. A. Henderson, first vice presi-
dent; C. L. Campbell, seconu vice
president; L. M. Howard, treasurer;
and C. w. Page, secretary. This
board Of directors and the officers
shall remain in office until the first
Monday in June 1913, or until their
successors shall have been elected
and qualified. On the first Monday
in June and annually thereafter, an
election of directors shall be held
at the office of the company in
Shreveport, Louisiana, notice of
which meeting shall be given in any
one of the newspapers published in
the City of Shreveport for ten 10)
days prior to the date of the meet
ing, Should for any cause this
meeting not be called or advertised
at the time mentioned, then it may
be called and advertised for later
date, and a meeting. held at such
later date shall have the same e.
ficacs and force as though held on
the first Monday in June. At all
stockholders meetings each share of
stock shall be entitled to one vote,
either in person or by proxy in writ
ing. The term of office of no Off
cial, agent or employe shall extend
beyond the term of office of the
board of directors which elected,
crosse or appointed him. If no term
be fixed during which an official or
employe is to hold office, then his
tenure of the place shall be at the
discretion of the board of directors.
ARTICLE V.
This act of incorporation may be
amended, OF the corporation itself
dissolved, by and through the as
sent and action of three-fourths of
the stock present or represented at
any general meeting of the stock
holders convened for that purpose
after thirty days prior notice of
such meeting shall have heen given
by publication in one of the daily
newspapers published in the city Of
Shreveport, Louisiana, by five in
sertions during said period of thirty
days. Should changes be coHtem-
plated in reference to the capital
stock, besides the thirty days notice
as above, ten days written notice by
mail or otherwise 10 each stock
holder shall be given. This ten days
written notice may be given during
the time the thirty days published
notice is running.
ARTICLE VII.
Whenever this corporation, is dis
solved, either by limitation of its
charter, or from any other cause, its
affairs shall be liquidated by three
commissioners chosen by the stock
holders at a meeting of the stock
holders convened for that purpose
after thirty days prior notice shall
nave been given by publication in a
newspaper as hereinbefore set forth
for rnaatinpS ballad tn amend This