The Caucasian., 1913-12-11
CHARTE1
GO she 6esnostis OD 0,e Gss Cams
DanG.

NeSuS o. che un6esimG 90
'tAorits, o notary publm oIo enc qor
'Caddo Parish, Loslisisna Decsonolls
came sna aDpesrs0 Che psIeies
whose aanee ere AereuNt0 eisne0
~ho Aalsre0 % ne ehSt ehey Nass
,an6 80 oeceby torm Q eorDorssian
'unaer elas Yswe 0T Che STATE os
louisiaas, slnAer enc Vrevieio@s es
me co!bsging areiclee Co. sdas
AR1JC1E 0.
TAe game Us ehis corporation
slaalS De Aeynoias Oil enA Gas e,OIne
pany; unless scopee dssoles0 I'm 30 =
dDrdanae @ith iee charter % ehell
esisl Coo Q pesio0 % oinste-nins
yeaos; 70 chan Aase che eight Q" e'sa
an0 oe @le0; Go seceise. vvrchsse
an0 otherwise scV'siee. emo ole" Q"
own consss, sell, sesse. pledge sDs
mortgage orogssgs eeste gsss"nol
ana miseG.
ARTsC1.G 90.
fhe Gbmicile % chic sOaV o. as6on
10 Aerebs iaxeG dD ahe Gss9 os
ShreSeeore, LouisianG.
ARTICLE GIG.
TAe nAeues % che OusiDes 90 De
carrie0 CO snd che purpoes Cor
which shis cor0oraaion 10 sstab-
lishc0, are Aerebs declare0 to BE- to
engage IN che business of producing
oil ana gas, and 90 ehas END 60 &C.
quire leases on oi4 and Sas lands 0l
Athe CaSltio oil field and 10 Sucb other
fields as may be determine0 BY ehs
hoard, of directors TO bu. sn0 eell
hands, leases, oil, gas ana mineral
contracts Of all kinds Whatsoecsr,
and generally to do an0 perform all
things necessarC aa the ois enc gas
business.
aRTIOLE IS.
Che corporate powers OF sAie cor
poration shall be vested in Q board
of directors composed of five stock
kholders, O majority OF WHOM shall
compose quorum. The directors
shall elect q president, Vice Dresi-
dent and secretary-treasurer, sno
shall prescribe the duties of each
SElection 6 officers shall cake place
ele first Monday in Octobs eS each
1year. The flrst board 0e directors
shall be as follows: George 9. Ae.-
nolds, ID. 9. Aichardson, ). n. Rey-
| nolds, 0. ,. wheeler ana 'sohr
Brown, with 6eopge ?. Reynolds .;
presidenh y. Q. Richardson . vic'
| president, and .. II. Reynolds secre-
tary-treasurer. All sfficeO an6 dl-
rectors shall serve antib sheN sue
| cessors are elected. Service d al
| legal process shall be made on EN-
president, or in his absence on th'
vice president, or in his absence OF
the secretary-treasurer, at the OF
Gee of the company. The board @
directors shall appoint such man
ayers, agents or sub-officers as tn
interests Of the corporation may re
auire, and make and establish sucl
lby-laws as may be necessary ant
proper for the management AM
regulation or the affairs Of the cor.
poration. If any vacancies occu
lamong the officers or directors. th'
remaining directors may selec
stockholders to fill the same. IN
board of directors shall have poWe
| TO borrow money and lend money
to issue bills of exchange, notes
4 bonds, drafts and other negotlabl
I paper, execute mortgages, and gen
orally TO do all things incident t
1.-The objects and purposes OF tn
corporation.
ARTICLE ".
The capital stock Of this corpora
ltion shall be one hundred thousan
dollars, divided into one thousan
shares of the par value Of one hun
Idred dollars, each, which safd stoc
shall be paid for at the time OF sur
scription, or the same may be issue
at not less than par in exchange 1e
property or rights actually receive
or purchased by the corporation, i
the same may be issued full pal
Ifor money advanced or other valu
able consideration as the board
directors may determine. This col
J poration shall commence buslne
as soon as seventy-five hundrt
dollars of the capital stock sha
lhaye been subscribed.
ARTICLE vi.
The directors shall be elected |
a ballot at the regular annual NEE
ling called for that purpose Or al
meeting adjourned from same. +.
all stockholders meetings each sha
lof stock shall be entitled TO O
vote; a stockholder may vote ]
nroxy. A majority of the, stO'