The Caucasian. (Shreveport, La.) 1900-192?, 1912-01-21


latter. Notice of such election shall
| be given by at least ten (t0) days
continuous publication immedlatel,
lprcceding each election in one o
The daily newspapers of Shreveport
Louisiana: and the board OF dlrec.
tors shall appoint one or NOR,
Stockholders to preside at such cleo.
ton As commissioners. In The even
lOf the failure of any commissioned
president shall, by appointment, i'll
| tn" vacancy. Any failure from an,
IcalI>c whatever to eject director.
, the day named for that purpose
shall not dl$solN" the corporation
but tn" directors then in office, a.
we'll as tn" officers of said company
shall hold over until their success
orS are chosen. la such event the
president shall cause another clec-
lion to be- held within thirty days,
and shall give notice as I"relnabOVC
prov ld"d. N every election and
entitled 10 vote for each share of
stock registered in his name, and
may vote by proxy. TIL" election of
'dir"rtorS shall be- 10y ballot. and the
majority IN amount of votes east
each Shar" of stock voted upon TO
b" counted for ON" vote. shall elect
tn" person or persons for whom
they hay" been cast. After election
III" board of directors shall eject
from their own number he officers
OF sand company.
ARTICLE Y.
The board Of directors shall have
full power to Till Vacancies in their
caused by death. rrsigna-
tlon or otherwise, from among the
stockholders Of The corporation.
The said board shall have full con-
troll of the property of this company
and shall 50 conduct, manage and
use III" same as in their discretion
they deem fit. and that is consistent
with the objects of this company or
the welfare of the same. The said
board is further authorized TO frame
and adopt such bylaws, rules aud
regulations as the affairs and bust
ness of the corporation may require, !
and As 1t may deem necessary for ,
The conducting aud management
hereof: provided, the same shall
lot conflict with this charter or
With the laws of the State or of the
Jnlted States. The said board shall
'Iert or appoint secretary and
such other officers. agents. employees,
and clerks as it NAV deem
necessary for the conducting of the
business of the corporation, fix their
compensation. term of service. with
he right TO dismiss them at said
'oard's pleasure: and said board
hall have the right to fix and de-
ermlne the salaries of the several
flyers herein provided for.
ARTICLE VI.
Tins charter may be changed, :
lodliied or amended. the capital )
took increased or decreased, or this
orporation may be dissolved at
rneral meeting of the stockholders !
onNcned for The purpose, with the :
ssent OF lhrpc-fOurths Of the en- >
re capital stock, whether present :,
r represented at such meeting.
en- days prior notice of such meet
= shall be given in any newspaper
lblished in the city of Shreveport.
case of dissolution or termination =,
this corporation, either by limita-
on Of its charter or from any :,
use. the liquidation of its affairs :,
Iall be conducted by three com
issioners selected from the stock -,
,lders, with like assent, and at a r.
Getting called for that purpose, as II
tove set forth in this article. Said =,
mmissioners shall remain in office Il;
It'll the affairs Of said corporation f.
all have been fully liquidated. In -,
SO of the death Of one OF more of
i'd commissioners the survivors or
rvivor shall continue TO act. q;
ARTICLE VII. -,
No stakeholder of this corporation i,
all ever be held liable or respon- 10
'lc for The contracts or faults 20
erecf in any further sum than the NJ
paid balance due the company on 81
. shares Of stock subscribed for he
owned by him; nor shall any in tb
'na!'ty in organization have the 81
t"t Of rendering this charter null, in
Of exposing stakeholder to any 81,
billy beyond the unpaid balance, do
any, Of his stocks. n.
This done and passed at my no.
'ial office on December 30, 1912.
the presence Of Joseph Graeber sb
] Louis Walchansky. competent. ho
Uasses Of lawful apa and pasi l..