The Caucasian., 1913-02-11

right to fix and determine the SAL
aries of the several officers herein
provided for.
I ARTICLE V.
This charter may be changed.
modified or amended, the increase
or decrease of the capital stock ex-
cepted, or this corporation and
body polite may be dissolved, at a
general meeting of the stockholders
convened for that purpose, with the
assent of three-fourths of the entire
capital stock, whether present or
represented at such meeting. Mon-
days prior notice of such meeting
shall be given in any daily English
newspaper published at the dOmi-
cile of said corporation and body
polite. In case of dissolution or
termination of this corporation and
body polite either by limitation OF
its charter or from any cause, the
liquidation of its affairs shall be
conducted by three commissioners
selected from the stockholders, with
like assent, and at meeting called
for that purpose, as above set forth
in this article. Said commissioners
shall remain in office until the af-
fairs of said corporation and body
polite shall have been fully liqui-
dated In case of the death OF one
or more of said commissioners, the
survivors or survivor shall con-
tinue to act.
ARTICLE VI.
The capital stock Of this corpora
ton and body polite shall be in
creased or decreased to any amount
deemed sufficient in the following
nonncr. to-wit: The directors
IN, e s. Ill publish a notice for
hi,1y Sc days preceding the time
fixed for such meeting, in any daily
English newspaper published at the
domicile of said corporation and
body polite that meeting of the
stockholders will be held at the Of
flee of the corporation and body
polite, for the purpose of increas-
ing or decreasing the capital stock
and for the purpose of deciding
upon such an increase or decrease,
and shall also deposit written or
printed copy of such notice in the
postoffice, prepaid, addressed to
each stockhOlder at his usual place
of residence, at least forty days be-
fore the day fixed for such meeting.
That at the time and place of meet
ing, fixed and appointed as afore-
said, the stockholders being pres
ent, either in person or by proxy,
holding larger amount not less
than twO-thirds value of the stock,
the meeting shall be organized by
the election of one of the stockhold-
ers as chairman thereof, and an
other stakeholder as secretary, a
vote shall then be taken upon the
proposed increase or decrease OF
the stock of the corporation and
body polite If, on canvassing the
vote, it shall appear that persons
holding or representing not less
than two-thirds of the stock of the
corporation and body polite, have
voted in favor of the proposed in
crease or decrease of stock, cer-I
tificate of the proceedings shall be
made showing a compliance with
the provisions of this article; the
amount of the capital stock of the
corporation at the time said vote
was taken and the number of hold
ers thereof, the amount and number
of shares to which it was proposed
and agreed to be increased or de-
creased, the amount and number of
shares whose holders have voted in
favor of said change, the amount
and number of shares whose hold
ers have voted against said change,
and the whole amount of the debts
and liabilities, the said certificate
shall be signed by the chairman and
stockholders, secretary OF said
meeting of stockholders, and shall
be filed in the office of the Secre-
tary of State, and when said GER
tificate is so filed, the capital stock
of said corporation and body polite
shall be increased or decreased as
herein set forth.
ARTICLE VII.
This corporation and body polite
shall have full power and authority,
not only to do business in the State
of Louisiana, but in all other States
of the Union, and in all foreign
countries on complying with the
laws thereof relative to foreign
corporations.
ARTICLE VIII.
No stakeholder of this corporation