The Caucasian., 1913-07-20

1Demeris, I. L. Helpman and H. h
Gee, with c. A. Demeris, president;
|. L. Helpman. vice president, and
H. H. Gee, secretary-treasurer. AL
officers and directors shall serlt
until their successors are elected
Service ofall legal process shall be
made on ihe president, Aor in his
absence on the vice president. and
in his absence on the secretary
| treasurer, at the office of the COM
pany. The board OF direeto shall
appoint such managers. agents or
,uh-uttIcers as the interests Of the
corporation may require. and 10
may BE- necessary and proper to The
management and regulation Of the
affairs OF the corporation. If any
vacancies occur among the officers
or directors. the remaining directors
mag select stockholders to fill the
same. The board OF directors shall
have power to borrow and lend
money, issue bills Of eNchang",
notes, bonds, drafts and other nego-
table paper; execute mortgages and
generally to do all things incident
to the objects and purposes of this
corporation.
ARTICLE Y.
The capital stock of this corpora
ton shall be twenty-five thousand
dollars, divided into two hundred
and fifty shares of the par value of
one hundred dollars eachy1This
stock shall be subscribed IN the
amount of seven thousand and five
hundred dollars before this corpo-
ra shall commence business. Stock
shall be paid for in cash 'orglts
equivalent. No stockholder shall
liable for more than the unpaid bal
dnee Of the stock subscribed by him,
nor shall any mere informality in
organization have the effect of rem
dering this charter null or of expos
ing the stockholders to any liability
beyond the amount of his stock.
ARTICLE ".
Directors shall be elected at the
regular annual meeting Or any
meeting adjourned from same. Elec-
tions shall be by ballot. At all stock
holders meetings each share of
stock shall be entitled to one vote;
a stockholder, may vote by proxy. A
majority of(fhe stock shall consti-
tute quorum. Amajority of that
present shall electhrectors. Special
meetings. may be called at the pleas
ure of the president, Or On demand
Of two stockholders. The stockhold-
ers of this corporation may at a
general meeting called on the de-
mand Of two stockholders, with the
assent of three-fourths of the stock
represented, modify, alter, amend,
add to or dissolve this corporation.
Stock shall only be increased in ae-
cordance with law Ten days writ
ten notice Of any meeting shall be
given by the: secretary. leWhenever
dissolution is agreed on, a majority
of the stock present shall select
three liquidators at the same meet
ing and shall provide for filling va
cancies that may occur among them.
In testimony of the above articles
of incorporation, i'll the presence OF
the attesting witnesses and me, no.
tary, the above named incorporators
have hereunto set their names.
Done and passed at my office IN
Shreveport, La, this 9Th day of
July a.. D. 1913. e.
C. A. DEMERIS.
I. Z. HELPMAN.
H. H. GEE,
Attest: by |. L. Helpman.
FRANK J. LOONEY.
T. L. BAXTER.
ABE GOODMAN,
Notary Public.
Endorsed: Filed and recorded July
5, 1915. S. O. WILLIAMS,
Deputy Clerk and ex-Officio Deputy
Recorder.
State Of Louisiana, Parish OF Cad
do: | hereby certify that the above
and foregoing is a true and correct
copy Of the original act, as the same
now appears on file and Of record in
my office. Given under my haas and
seal Of office this 9Th day 0xlJuly
1913. S. O. WILLIAMS,
Deputy Clerk and ex-Officio Deputy
Recorder. July 6
CHARTER