The Caucasian. (Shreveport, La.) 1900-192?, 1913-01-28

iof the company on the second Tues
/ DAY of November of each year. be
Il ginning in 1913. Until such election
1.-THE following shall compose the frs
board of directors: Jack P. Fullllove
lwho shall be president: J. A. Steph
lenson, who shall be vice president
land S. C. Fullilove, who shall bt
secretary treasurer. The officer!
shall be elected viva vOce at meet
ling of the directors called for thai
purpose. Vacancies on the board may
be filled for the uneypired term by
the remaining directors; boarC
members may by written proxy act
flor each other at board meetings
The board of directors may employ
a general manager and such other
|agents as the interests of the COM
pany may require and discharge
them at pleasure; each director
shall own at least one share of stock
in the corporation. Three directors
shall constitute quorum OF the
board for the transaction of bust
ness, who shall attend in person or
by written proxy. The board of di-
rectors may be increased or de-
creased at the will of the stockhold-
ers as evidenced by vote of three
fourths of the stock at meeting
called for that purpose,
ARTICLE VI,
The corporation may be dissolved
at any time by three-fourths vote
of the stockholders, and when it is
dissolved three commissioners shall
be elected for that purpose at a
general meeting of the stockholders.
Such commissioners shall liquidate
the affairs, sell the property, pay its
debts and distribute the surplus
among the stockholders.
ARTICLE VII.
At all meetings of stockholders
each share of stock represented by
the owner in person or by proxy
shall be entitled to one vote. Stock
holders shall be notified of meetings
by publication for thirty days in a
weekly newspaper at Shreveport
La, and also by written notice by
mail to each stakeholder ten days
prior to such meeting but meetings
may be held without such notice
and delays upon waiver thereof in
writing of each stakeholder.
ARTICLE VIII.
No stakeholder shall ever be held
liable for the contracts or faults OF
the corporation in any further sum
than the unpaid balance owing OF
the shares subscribed for by him
nor shall any mere informally in
organizing have the effect of rem
dering this charter null or of expos
ing any stakeholder to any ,liabilit,
beyond such unpaid balance.
Done and signed at Shreveport
La, on this 9th day of January 1913
at the presence of J. C. Pugh and r
Wolf, competent witnesses and Ses-
Iidents of this Parish and State, who
ialso sign with said appearers be
fore me, notary, after due reading
Iof the whole.
S. C.. FULLILOVE,
| Subscriber for 80 shares
| CAROLINE BURGESS,
Subscriber for 80 shares
| authorize my wife to sign.
| WALTER BURGESS.
/ JACK P. FULLILOVE,
Subscriber for 80 shares
/ KATIE f. STEPHENSON,
/ Subscriber for 80 shares
/ I authorize my wife to sign.
| J. A. STEPHENSON.
Il w. J. FULLILOVE,
II Subscriber for 80 shares
i S. G. DOKE,
Subscriber for 80 share!
l authorize my wife to sign.
, Attest: +. L. DOkE.
/ J. C. PUGH.
II r. WOLF. CREA PUGH,
Il Notary Public
Il State of Louisiana, Parish of Cad
, lido: l, w. A. Mabry, certify that
I have examined the above and fore
| going charter and finding nothin
therein contrary to law, hereb
v lapprove the same Thus done an
n signed on this the 9th day of JanJ
e larry 1913. w. A. MABRY,
District Attorne
Endorsed: Filed and recorded jar
= uary 9, 1913. w. M. LEVY,
, Deputy Clerk and ex-Of1icio Depui
u Recorder.
Il State of Louisiana, Parish of Gao
q lido: hereby certify that the abo'
3 and foregoing is true and CORE
r ICopy 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 9th day of Janua
/ 1913. w. M. LEVY,