The Caucasian. (Shreveport, La.) 1900-192?, 1913-07-17
ARTICLE ".

The affairs Of this corporation
shall be managed and controlled By
a board Of directors consisting NJ
nine stockholders, Of WIlch three
shall be a quorum, to be elected a.
a general stockholders meeting held
on the first Monday in June Of esft1
year, and vh6&9lall hold their offfC {
for one year, Or until their success
sors are elected and installed. Unit
the election in june 1914 tho follow
ing shall constitute the board Of Ill
rpcttls, tO-Wii: T. r. Nonrins. VIA"
shall be president; G, w, Hardy, who
shall be vice PRESIDENT: j. r. Nail
who shall be secretary and treasLl-
er. and Albert NJ. ken, Joseph j.
Long, G. w. Brrech, ]. =. Wilkinson,
ii. P. French and w. T. Shaw, The
board of directors shall have power
and authority to make such rules,
Regulations and bylaws as to them
Yseem best, and same 10 change or
alter at pleasure. and with power 10
employ and discharge at will any
clerks, managers or other employees
as may be needed in the auminisfra-
ton Of the company. Any vacancy
occurring in said board shall pc
filled by the remaining directors
electing a stakeholder to fill the I'M
expired term.
ARTICLE V. -..
The charter may be amended, al
tered, or this corporation may bs
dissolved on vote of three-fourths
Of the stock voted at a meeting
called for that purpose, in the man
ner required by law, and at al
stockholders meetings each share ~
stock shall be entitled to one vote
| be cast by its owner IN person, OF
by written proxy; provided that
nothing herein shall prevent said
stockholders by unanimous cOnsen;
waving such notice and holding &
meeting without any notice at all
except as otherwise provided by law
| Whenever this corporation is dis
solved by limitation or otherwise its
affairs shall be settled and liHuidai=
ed BY two liquidators elected fol
that purpose, who shall give sucf
bond and perform such duties a:
| NAV be prescribed by the stockhold-
ers electing them.
ARTICLE VI.
| No stakeholder Of this corporation
shall ever be held liable for the con-
tracts or faults thereof in any otheI
sum than the unpaid balance due or
his stock, nor shall any mere infor-
mality hve the effect of rendering
this charter null or exposing an
stakeholder to any greater loss thar
The value of his stock
i Done and signed on this the 14tl
day of June 1913, in presence of tn
Iattesting witnesses, and after tn
name of each stakeholder is state
the number of ,shares Of stock sub
lscribed for by him. which shall con
lstitute a subscription list to tn
capital stock of this corporation.
ALBERT M. KEEN.
i w. f. SHAW.
/ j. P. FRENCH.
J. R. NAIL.
JOS. B. LONG
C. w. BREEGH.
E. r. MOORINIi
CHARLES w. HARDY.
Attest: J. D. WILKINSON.
B. BUCKLEY.
T. ALEXANDER.
ALBERT l.. ALEXANDER,
@ Notary Publ
s. Having examined the foregoln
charter and act of incorporation an
finding nothing therein contrary
/ law, I hereby approve the sam
lGiven under my hand officially Q
this 18th day of June 1918.
w. A. MABRY,
District AttOrne
Endorsed: Filed and recorded Jul
. Il, 1913. S. .. WILLIAMS,
:, Deputy Clerk and ex-Of1icio Depu1
!, Recorder.
State of Louisiana, Parish OF Ga'
III do: I hereby certify that the abo'
and foregoing is a true and CORE
: copy of the original act as the san
now appears on file and OF record
my office. Given under my hand al
|seal of office this t4th day OF Ju
1919 S @. WILLIAMS.
Deputy Clerk and eX-Otficlo Depu
= Recorder. June
al judicial Notice.
n No. t7,333388-F'irs' Judicial Dlstr
,r Court Of Louisiana: Mrs. Gfa