The Caucasian., 1913-10-19

and Frank J. LOOney, with T.. D.
Keen, president; C. w. Lane, vice
president; r. w. Norris, secretary
treasurer. All officers and directors
shall serve until their successors
are elected. Service of all legal pro-
cess shall be made on the president
or in his absence on the vie" preSl-
dent. or Iii his absence on the Secre-
tarN .trpasurcr, at tn" office OF The
company. The board of directors
shall appoint such managers. agents
or Sub-OiliCcrs as The interests of the
corporation may require. and make
lie necessary and proper for the
management and regulation of the
affairs Of the corporation. If any
vacancies occur among the Officer,
or directors, the remaining directors
may select Stockholders to fill til,
same. The board of directors shall
lave power to borrow and lend
money: to issue bills of exchange
notes. bonds. drafts and other n"go-
table paper: execute mortgages
and generally TO do all things Incl
dent to the object and purposes Of
this corporation.
ARTICLE Y.
The capital stock Of this corpora
tion shall be fifty thousand dollars
divided into five hundred shares OF
the par value Of one hundred dol
+ lars each. This stock shall be sub
NcIibed IN the amount of ten IhOu~-
and dollars and paid for before this
corporation shall commence busl-
ness. Stock shall be paid for in cash
or lis equivalent when subscribed.
No st0ckhOldcr shall be liable for
. more than the unpaid balance on the
stock subscribed for by him. nO'
shall any mere informality in organ-
ization have the effect of rendering
this charter null or of exposing a
stakeholder TO any liability beyond
the amount of his stock.
ARTICLE VI.
/ The directors shall be elected by a
ballot at the regular annual meeting
called Tor that purpose or any meet
! ing adjourned from same. At all
+! stockholders meetings each share OF
! stock shall be entitled to one vote. 4
E 4 ~ hn Il II n nv
majority Of the stockholders shai
constitute quorum. A majority 0t
the stock present shall elect the dl-
lectOrs. Special meetings may bt
called at the pleasure OF the presl-
! dent, or on demand of three stock
4 holders. The stockholders of th,s
i corporation at a general meeting
/ called for that purpose on demand
OF three stockholders may modify
add to, alter or amend, or dissolve
the corporation with the assent OF
/, three -lourthS Of the stock repre-
sentcd at such meeting. This snail
not apply to increasing or decreas-
ing the capital stock, which is done
under special laws. Ten days Wi
! ten notice of any meeting Of stock
| holders shall be given by the secre-
! tary. If dissolution be determined
:, on, majority of the stock present
.shall select three liquidators at the
meeting so determining and shall
provide for filling any possible va
cancies among said llquidators
In testimony of the above articles
Of corporation, III the presence o.
the attesting witnesses and before
me, notary, the above named inco2-
porators have hereunto set then
names. Done and passed at my office
in Shreveport, La, this lst day OF
October A. d. 1913.
G.. ID. KEEN.
C. w. LANE.
r. w. NORRIS.
j. NJ, LEE.
byC w. Lane.
S. B. HICKS.
by G. w. Lane.
Attest: FRANK J. LOONEl.
/ E. M. LEMAN.
! w. A. WILKINSON.
CLIFTON F. DAVIS,
Notary Publ C
Endorsed: Filed and recorded Oct.
3, 1913. O. f. SIMMONS,
Deputy Clerk and ex-Otliclo Deputy
Recorder.
State of Louisiana, Parish Of Cad
do: I 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 IT
my office Given under my hand and
seal of office this 3rd day of Octo-
Der 1913. O. +. SIMMONS.
Deputy Clerk and ex-Ofiicio Deputy
corder. Oct. i6,
Notice to Contractors.
. -