The Caucasian. (Shreveport, La.) 1900-192?, 1912-01-09


Je given by at least ten (1O) days
continuous publication immediately
preceding 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
tIOn as commissioners. In the event
Of the failure of any commissioner
or commissioners to attend, the
president shall, by appointment, fill
the vacancy. Any failure from any
cause whatever to elect directors
the day named for that purpose
shall not dissolve the corporation;
out the directors then in office, as
we'll as the officers of said company,
shall hold over until their success
Ors are chosen. In such event the
president shall cause another cleo
lion to be held within thirty days,
and shall give notice as hereinaboVe
provided. At every election anO
meeting each stakeholder shall be
entitled to vote for each share of
stock registered in his name, and
nay vote by proxy. The election OF
directors shall be by ballot, and the
majority in amount Of votes cast,
each share of stock voted upon to
DC counted for one vote, shall elect
the person or persons for whom
they 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 theiI
number, caused by death, resigna-
lion or otherwise, from among the
stockholders of the corporation.
The said board shall have full con-
.rol Of the property of this company
and shall so conduct, manage and
use the same as in their discretion
hey deem fit, and that is consistent
With the objects of this company OF
the welfare of the same. The said
BOARD is further authorized to frame
md adopt such bylaws, rules and
regulations as the affairs and bust
less of the corporation may require,
md as it may deem necessary for
he conducting and management
hereof; provided, the same shall
lot conflict with this charter OF
with the laws of the State or Of the
United States. The said board shall
lect or appoint a secretary anG
such other officers, agents, employees,
servants and clerks as it may 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
boards pleasure; and said board
shall have the right to fix and de-
termine the salaries of the several
officers herein>provided for.
ARTICLE VI.
This charter may be changed,
modified or amended, the capital
stock increased or decreased, or this
corporation may be dissolved at
general meeting Of the stockholders
convened for the purpose, with the
assent of three-fourths of the en-
tire capital stock, whether present
or represented at such meeting
Ten days prior notice of such meet
ing shall be given in any newspaper
published in the city Of Shreveport.
| In case of dissolution or termination
of this corporation, either by limlta-
! ton of its charter or from any
cause, the liquidation of it's affairs
shall be conducted by three COM
missioners selected from the stock
holders, with like assent, and at o
Injecting called for that purpose, as
lbove set forth in this article. Sale
commissioner shall remain in office
until the affairs of said corporation
shall have been fully liquidated. In
ease of the death of one or more Oh
/ said commissioners the survivors Of
survivor shall continue to act.
ARTICLE VII.
No stakeholder of this corporation
shall ever be held liable or respon-
sibt for the contracts or faults
.herecr in any further sum than thu
lnoaid balance due the company OF
| The shares of stock subscribed 10
| ,r owned by him; nor shall any In
4 lormality in organization have tn
| effect of rendering this charter null
~ of exposing a stakeholder to ali!
liability beyond the unpaid balance
i any, of his stocks.
This done and passed at my no
larial Office on December 30, 1915
n the presence of Joseph Graebe
and Louis Walchansky, competen
4 i NaI