The Caucasian., 1913-07-31

| a board of directors consisting @
seven stockholders to be elected a
a general meeting OF the stOckhold
ers to be held at The office of tn.
i company OH the first Monday y
June of each year, and until tlt
election Of board Of directors OF
| the first Monday in June 1914, tn
| following shall constitute the boa1t
/ OF dir, ctors Of this company: san
| Wiener ,!F., president. Floyd r
HODGES, l.. H. Loeb, Samuel DrcN-
fuss, W. IL. Booth, ?. Naky and A. q
| Curtis, which said board shall elect
a vice president and general man
aged. as we'll as a secretary anC
treasurer, who may not be members
of said board The said board Of dl-
rectors shall have authority TO fill
| any vacancy occurring therein 1Ol
any cause by the election of an
other stockhoIder thereto for the
uneXpired term, and shall have The
power TO elect, name or appoint any
and all agents, employees, or man
ayers that may be necessary in the
opertion Of its business, and may
make such bylaws and rules for
the government Of this corporation
as in their judgment seems best,
and the same to change or alter at
pleasure.
ARTICLE Y. .-..
This charter may be amended or
altered, or this corporation may be
dissolved by a vote of three-fourtho
of the stockholders present at a
meeting called for that purpose in
accordance with the laws o. the
State of Louisiana; and when not
otherwise provided by law may be
called on ten days written notice
addressed to each stakeholder at his
usual pOstot1ice address; provides
that by unanimous consent the
stockholders may waive such delay
and such notice of any meeting. AT
all stockholders meetings each
share of stock shall be entitled to
one vote to be east by its owner in
person or by written proxy. When
this corporation is dissolved by linn
tation or otherwise, its affairs shali
be liquidated and settled by one or
more liquidators TO be appointed by
The stockholders, who shall per
form such duties and give such
bond as the stockholders may pre-
scribe.
ARTICLE VI.
No stakeholder of this corpora
ion shall ever be held liable for tile
contracts or faults thereof in any
further sum than the unpaid bal
ance due on his stock, and no mere
informally shall have the effect Of
rendering this charter null and OF
exposing any stockholder 10 any
greater liability than the loss of his
stock.
In testimony whereof said parties
have hereunto .<1gned their names
in the preseute of me, notary, ana
the attestSng witnesses, on this the
4th day of June 1913.
SAM WIENER JR.
F. r. HODGES.
L. B. LOEB.
P. NAkY.
W., Fl. BOOTH
JAS. FURLONG.
A. G. CURTIS,
Attest: by J. E. Cowles.
/. B. BUCKLEY.
L. ALEXANDER.
JOHN d. WILKINSON,
Notary Public.
Having examined the foregoing
charter and act Of incorporation and
finding nothing therein contrary 10
the Constitution and laws <of the
State of Louisiana, hereby approve
the same. Done and signed officially
on this the 4th day of; June 1913.
w. A. MABRY,
District Attorney First Judicial Dis
trict of Louisiana.
Endorsed: Filed and recorded July
3, 1913. WIN. M. LEVY,
Deputy Clerk and cx-Of1icio Deputy
Recorder.
State of Louisiana, Parish of Cad
do: | hereby certify that the above
and foregoing is true and correct
copy of the original act, as the same
now appears on file and of record in
my Office Given under my hand and
seal of office this 3rd day Of July
1913. WIN. M. LEVY,
Deputy Clerk and ex-Of1icio Deputy
Recorder. July 3.
Sherilf's Sale.
No. II. .i66-1n The First Judicial Dis
trict Court Of Caddo Parish, La: