The Caucasian. (Shreveport, La.) 1900-192?, 1912-01-11

after. Notice of such election shail
DE given by at least ten (1O) days
publication Immediately
each election IN one OF
the daily newspapers OF Shreveport
Louisiana: and the board of dlrec-
tors shall appoint one or more
stockholders to preside at such cleo
ton as commissioners. In the event
Of the failure of any commissioner
or commissioners to attend, the
president shall, by appointment, I'LL
the vacancy. Any failure from any
cause whatever to elect directors
the day named for that purpose
shall not dissolve the corporation;
Dut the directors then in Office, as
well as the officers of said company,
shall hold over until their success
Ors are chosen. In such event the
president shall cause another cleo
ion to be held within thirty days,
and shall give notice as herelnab0ve
provided. At every election and
meeting each stakeholder shall be
entitled to vote for each share OF
stock registered in his name. and
may vote by proxy. The election OF
directors shall be by ballot, and the
majority i'll amount Of votes cast,
each share of stock voted upon TO
DC counted for one vote, shall elect
the person or persons Tor whom
hey have been cast. After election
The board Of directors shall elect
from their own number the officers
of said company.
ARTICLE V.
The board of directors shall have
full power TO fill vacancies in their
number, caused by death, resigna-
ton 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 so conduct, manage and
use the 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 and
| regulations as the affairs and busl-
ness Of the corporation may require
and as it may deem necessary fol
the conducting and management
thereof; provided, the same shall
not conflict with this charter Oh
with the laws of the State or OF tht
United States. The said board shall
elect or appoint secretary ant
such other officers, agents, employees
servants and clerks as it may deem
necessary for the conducting OF tn
business of the corporation, fix thei
4 compensation, term Of service, witt
The right to dismiss them at sail
boards pleasure; and said boar
shall have the right to fix and de
termine the salaries of the severa
officers herein provided for.
ARTICLE VI.
!, This charter may be changed
modified or amended, the capita
stock increased or decreased, or thl
corporation may be dissolved at
! general meeting of the stakeholder
convened for the purpose, with tn
J assent of three-fourths OF the en-
] lire capital stock, whether preser
I or represented at such meeting
-lren days prior notice Of such meet
= ing shall be given in any newspape
+ published in the city of Shreveport
: In case of dissolution or terminate
G of this corporation, either by limits
+ ton of its charter or from an
T cause. the liquidation Of its ANAL
$ shall be conducted by three con
: missioners selected from the stoci
/, holders, with like assent, and at
IL meeting called for that purpose,
nj above set forth in this article. Sa
n. commissioners shall remain in OIL
y until the affairs of said corporate
y shall have been fully liquidated.
IS ease of the death of one or more
lie said commissioners the survivors
l. survivor shall continue to act.
10 ARTICLE VII.
a No stakeholder of this corporatl'
n shall ever be held liable or respo
IS sIblc for the contracts OF fauI
Of thereer in any further sum than t
IN unoaid balance due the company
I'd the shares of stock subscribed
to or owned by him; nor shall any
be rern,ality in organization have |
effect Of rendering this charter NJ
or of exposing a stakeholder to a
n liability beyond the unpaid Daian
r. if any, of his stocks.
rs This done and passed at my I
no tarial Office on December 80, IL
i'd in the presence of Joseph Grael
nd aud Louis Walchansky, compet
I'D witnesses, of lawful age, and re