The Caucasian. (Shreveport, La.) 1900-192?, 1913-07-10
shall be final and conclusive.
ARTICLE w


ARTICLE ~.
The affairs of this corporation
shall be managed and controlled by
board of directors consisting OF
nine stockholders, of which three
shall be a quorum, to be elected at
general stockholders meeting held
on the fest Monday in June Of each
year, and who shall hold their office
for one year, or until their success
sors are elected and installed. Until
the election in June 1914 the follow
ing shall constitute the board OF d.
rectors, to-wit: E. R. Mooring, who
shall be president; C. w. Hardy, who
shall be vice president; ]. R. Nail,
who shall be secretary and treasur-
er, and Albert M. Keen, Joseph B.
Long, C. w, Breech, ]. D. Wilkinson,
]. P. French and w. F. Shaw. The
board of directors shall have power
and authority to make such rules,
regulations and bylaws as to them
seem best, and same to change or
alter at pleasure, and with power to
employ and discharge at will any
clerks, managers or other employees
as may be needed in the administra-
ton of the company. ANY vacancy
occurring in said board shall ~
filled by the remaining directors
electing stakeholder to fill the I'M
expired term.
ARTICLE v.
The charter may be amended, al
tered, or this corporation may be
dissolved on vote of three-fourths.
Of the stock voted at meeting
called for that purpose, In the man.
ner required by law, and at all
stockholders meetings each share of
stock shall be entitled to one vote
TO be cast by its owner in person, or
by written proxy; provided that
| nothing herein shall prevent said
stockholders by unanimous consent
| waving such notice and holding a
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 liquidat-
ed by two liquidators elected for
that purpose, who shall give such
bond and perform such duties as
may 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 other
sum than the unpaid balance due on
his stock, nor shall any mere infor-
mality have the effect of rendering
this charter null or exposing any
Is:oekholder to any greater loss than
the value Of his stock.
| Done and signed on this the 18th
day Of June 1913, in presence OF the
| attesting witnesses, and after the
i name Of each stakeholder is stated
the number of shares of stock sub
scribed for by him, which shall con-
.tstitute subscription list to the
!. capital stock OF this corporation.
ALBERT M. KEEN.
4 w. F. SHAW.
up. FRENCH.
>, ]. r. NAIL.
JOS. B. LONG.
C. w. BREECH.
; E. r.. MOORING
: CHARLES w. HARDY.
! Attest: J. D,oWILKINsoN.
B. BUCKLEY.
T. ALEXANDER.
81 ALBERT L. ALEXANDER,
u Notary Public
\ Having examined the foregoing
charter and act Of incorporation an
: finding nothing therein contrary t
J law, hereby approve the same
i Given under my hand officially @
this 14th day of June 1913.
Il w. A. MABRY,
Al District Attorney
Il Endorsed: Filed and recorded Jun
. If4. 1919. S. O. WILLIAMS,
y Deputy Clerk and ex-Offlcio Deput
hi Recorder.
Il State Of Louisiana, Parish OF Gao
III do: I hereby certify that the abo,
Iei and foregoing is a true and corre'
le copy of the original act as the san
now appears on file and OF record
my Office. Given under my hand ar
.-lseal of Office this 14th day of Jul
IS 1913. S. @. WILLIAMS,
= deputy Clerk and ex-Oficio Depu1
I'LL Recorder. June I
II ShePifR'S Sale.
mo. t7,44i-In the First Judicial ID
- trict Court of Caddo Parish, Ii
: Felix Weller VS.. w. S. Loga
- Curator, ct al.
~ BY virtue of the commission