The Caucasian. (Shreveport, La.) 1900-192?, 1912-06-30

be adopted from time to time by the di-
rectors.
ARTICLE VII.
All matters to ~ voted ON At the
stockholders meeting shall y" controlled
bv a ioritv vote of the Stock repre-
scented by personal presence or by
proxy, and each share Of sto"k repre-
scented shall be entitled to one vote All
signed by the holder of said stock.
Notice of all elections and meeting Of
the stockholders shall be given in writ
ing duly mailed ten days prior to the
date of each meeting. and each stock
holder shall be so notified Notice of
all meetings of the board of directors
shall be given, in writing at least three
DAYS prior to the date of such meeting,
unless such notice shall be waived in
writing and filed with the Secretary
of the Company. majority Of the
directors shall constitute a quorum for
the transaction of business A major
ity of the stock present by personal
presence or by proxy shall constitute a
quorum of stockholders meeting
ARTICLE VIII.
No stakeholder shall be held liable on
account of any obligation Of this cor
poration in any further sum than the
amount of unpaid balance due by him
on subscription for stock, and all stock
issued by the company shall be fully
paid and non assessable. ANY stock
holder wishing to dispose of his stock
shall give preference to the stockhold-
ers of the corporation before offering
same to the public, and if there are
none among the stockholders of the cor
poration who desire to purchase same,
he shall then have the right to offer
same to the public in open market.
ARTICLE TX.
The charter of this corporation may
be amended at any time by a two-thirds
vote of the stock represented at such
stockholders meeting convened for that
purpose, provided a majority of the
stock Of said company is represented
in the meeting; and all meetings for
the purpose of amending the charter in
any particular shall state the purpose
for such meeting and the nature of the
amendment contemplated.
ARTICLE
This corporation if dissolved by limi-
|tation or otherwise shall be liquidated
by three commissioners elected at
stockholders meeting for said purpose,
who shall have full power and discre-
ton of the affairs Of the said corpora
ttion, and shall settle its Indebtedness
and distribute the residue to the parties
entitled thereto under the law.
In testimony Of all the foregoing, the
said parties have hereunto affixed their
. signature in the presence of c. K. Ray
and E. B. Boggs, good competent wit
nesses, on this the 18th day of May, A.
, D. 1912.
L. E. STAFFORD,
II. N. MARTIN,
NJ. G. STEWART.
/ Witnesses:
: c. K. RAY,
E. B. BOGGS.
| W. T. CALDWELL,
= Notary Public, Caddo Parish, State of
louisiana
State of Louisiana, Parish of Caddo.
After reading the above and forego-
D ing charter, and finding nothing there
= in contrary to law, l hereby approve
the same.
} Done and signed this. the 22nd day
: of May, A. D. 1912.
$ J. NJ. FOSTER,
I District Attorney, First Judicial Dis.
r trict.
Endorsed: Filed and recorded May
2 20, 1912.
S. o. WILLIAMS,
by. Clerk and Elk -Offieio by. Recorder
e State of Louisiana, Parish of Caddo
l hereby certify that the above n
6 foregoing is true and correct cop Of
J the original act. as the same new ap
d pears on file and of record in M Of. .
Il Given under my hand and seal Of Of
q fee, this 25th day of May, 1912.
= 8 q VILLA FES
re by. Clerk and Ex-Officio by. Recorder
It Sheriff'S Sale.
y No. 15,84S-In the First Judicial Dis
d L.. - L. L.