The Caucasian. (Shreveport, La.) 1900-192?, 1913-07-03

/ ana two hundred and nifty SHARES OF
the par value of twenty dollars each,
| and it shall commence business and
| become a going concern whenever
twenty-five thousand dollars Of its
capital stock is paid in, and no stock
shall be issued until fully paid for,
and when issued shall be fully paid
and non-assessablS and may be paid
| for in money, property or labor
| done for the corporation, and the
valuation placed by the board of dl-
rectors on property, or labor done,
shall be final and conclusive
| ARTICLE ".
The affairs of this corporation
shall be managed and controlled by
a board of directors consisting OF
nine stockholders, of which three
shall be quorum, to be elected at
a general stockholders meeting held
on the first 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 di-
| rectors, to-wt: E. R. Moofing, who
shall be president; G. w. Hardy, who
shall be vice president; J. R, Nail,
| who shall be secretary and treasur-
er, and Albert Ne Keen, Joseph B.
Long,oG. w. Breech, j. 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 adninistra-
ton of the company. Any vacancy
occurring in said board shall be
filled by the remaining directors
eIecting 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
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
stakeholder to any greater loss than
The value of his stock. J..
| Done and signed on this the i4th
day of June 1913, in presence Of the
| attesting witnesses, and after the
name of each stakeholder is stated
the number of shares of stock sub
Iscribed for by him, which shall con-
. stitute a subscription list to the
capital stock Of this corporation.
i. ALBERT M. KEEN.
w. F. SHAW.
J. P. FRENCH.
J.R. NAIL.
JOS. b. LONG
G.. w. BREEGH.
f. R. MOORING
CHARLES w. HARDY.
ATTEST: J. D. WILKINSON.
B. BUCKLEY.
II, ALEXANDER.
ALBERT l.. ALEXANDER,
Notary Public.
Il Having examined the foregoing
charter and act of incorporation and
finding nothing therein contrary to
law, | hereby approve the same.
Given under my hand officially Oh
this 14th day Of June 1913.
> w. A. MABRY,
:: District Attorney.
Endorsed: Filed and recorded June
y IA, 1919. $. y. WiLl'iAMo'
!, Deputy Clerk and ex-Oillcio Deputy
| Recorder
State Of Louisiana, Parish Of Cad
i do: | hereby certify that the above
.f and foregoing is a true and correct
!, cnny IF the original act as the SAM,