The Caucasian., 1913-08-21

legal day thereafter. ANY IalluIe
from any cause whatever to elect
directors the day named for That
purpose shall not have the effect OF
dissolving the corporation, but the
directors then in office shall con-
tinue to hold over until their sue
cessors are chosen. At every election
and meeting each holder of a share
of stock shall be entitled to vote,
and each stockholder shall be en-
titled to vote for each share of the
stock held After each election the
board of directors shall elect from
their own number the officers OF
the corporation.
ARTICLE Y.
The board of directors shall have
power to fill all vacancies. in their
own number caused by death, reslg-
nation or otherwise, from The hold
ers of the stock of the corporation.
The said board shall have full con-
trol of the property Of this corpora
ton, and shall SO conduct, manage
and use the same as in their discre-
tion they deem proper, and is con-
sistent with the objects Of this cor
poration or the welfare of the same.
The board of directors is further
authorized to frame and adopt such
bylaws, rules and regulations as
the affairs and business of the cor
poration may require, and as it may
deem proper for the conducting and
management thereof; provided, the
same shall not conflict with its
charter or the laws of the State or
the United States. The board shall
have the right to fix and determine
the salaries Of the several officers
of the corporation.
ARTICLE vi. FIJI i
This charter may be changed,
modified or amended Except as to
the increase or decrease of the cap
ital stock, for which provision 1s
made by special law, or this cor
poration may be dissolved at a gen.
eral meeting of the stockholders at
a general meeting convened for that
purpose, with the assent of two
thirds of the entire stock. whether
present or represented at such
meeting. Ten days prior notice shall
be given in newspaper published
in Shreveport, La, or by written no.
tice addressed to each stockholder
at his last known place of address
as shown by the books of the cor
pDration. Only one method or mode
of notice shall be required. In case
OF dissolution, the board of directors
shall elect a board of two stock
holders to act as liquidating com
missioners.
ARTICLE VII.
No stockholder shall ever be held
liable or responsible for the con-
tracts or faults thereof, nor shall
any inf0rmality in incorporation
have the effect of rendering this
charter void or of exposing the
stockholders to any liability beyond
the unpaid portion of his subscrip-
tion to the capital stock.
Thus done and passed on the day,
month and year herein first above
written, in the presence Of George
Pinchera and A. d. Keeney, compe-
tent witnesses, who have hereunto
set their names as such, together
with the said appearers, and me, no
tary, after due reading of the whole.
j. w. COFFEY.
J. B. AKIN.
A. A. STEWART.
H.B. sCOFIELD.
w. A. MABRY.
L. C.. BUTLER.
w. M. HUDSON.
B. ROSS JONES.
J. D. LEE.
Attest: C. C. HARDMAN.
GEO. PINCHERA.
A. d. KEENEY. e. BARNETT,
Notary Public.
State OF Louisiana, Parish of Cad
do: |, C. B. Prothro, acting district
attorney for the First Judicial Dis
trict of the State of Louisiana, do
hereby certify that l have examined
the above and foregoing charter Of
The Bankers Loan Company, ana,
finding nothing therein contrary to
law, | hereby approve the same.
Shreveport, La, August 5, 1913.
C. B. PROTHRO,
Acting District Attorney.
Endorsed: Filed and recorded Au-
gust 20, 1913. SO. WILLIAMS,
Deputy Clerk and ex-Officio Deputy
Recorder.
ryl.