The Caucasian., 1913-12-16

and when ISSUED shall be fully 9sid
and uoDs 1ssessable.
ARTICLE W.
ne a1aira Of this corporation
shall bs managed and ssntsoIlsa by
. board oS directors consisting OF
three stockholders. ewO eg @Nou,
shal9 constitute o quorNno. Q" he
elected ~ Q general stockholders
meeting on che Arss Monday in No.
vember oS sscls yearo and ." hold
office soq one year. es Untid eheiy
'successors sre elected sn6 installed.
UnsiS che election is November s9i !
she following shall constitute che
board Of directors OF shis corpora
tion, so-vis: H. b. MADISON, who
shall be president: James Eurlong,
who shall be vice president. end g.
c. Miller, vho shalt be secretary,
and shey shall hold sheiS ofiices Nn-
tiY Che first Monday 6p November
1874. OF Nnti1 theig successogs are
elected and INSTALLED. They shall
have powes and authority % make
such by-iaws OS sules ana segula-
tions 40 Shey may deem necessary
for aheie Sovernmenec 90 6l2 any
vacancS occurring sB said body by
electing Q stockholder 3or Che un-
expired serme and in FACT % 90 ana
perform any ana all shinss chat said
corporation may do under Che Jaws
Of the State Of Louisiana. except as
herein otherwise provided. Che,
president Of said board cl directors
shall nave power and suthoyits 90
employ and discharge sns and all
employees, clerks oS managers, 20 vs.
sue any check, note OF othes obliga-
ton Of che company Vhae ne may
deern necessary sn srsnescsins its
busipesee
ARTICLE v.
1hie ehalSes may Oe sYsese6 or
amended es chic corporation may
bs dissolved on . sote Of shree-'
fourths OS ths stock cast as . erect
ing called Sor thae purpose after
thirty days written and published
notice 60 said stockholders as is
now or may hereafter be required
by law, and at such meeting, as we'll
as any other stockholders meeting,
each share of stock shall be entitled
to one vote, to be cast by its owner
in person or by written proxy.
When not otherwise required by
law, notice of all stockholders meet
ings shall be given by written no
tice mailed to the stockholder at his
usual postoffice address ten days be-
fore such meeting; provided that by
unanimous consent the stockholders
may waive notice Of any meeting OF
stockholders as we'll as the time for
such meetings. When this corpora
ton is dissolved by its limitation or
its affairs shall be liqui-
dated by two liquidators to be elect
ed by the stockholders at the meet
ing called for its dissolution, and
such liquidators shall perform au01
duties and give such bond as the
stockholders may require.
ARTICLE vi.
1xI
shall ever be held liable for the
contracts or faults thereof in any
further sum than the unpaid bal
ance due on his stock; nor shall any
mere informality have the effect OF
rendering this charter null or Of
exposing any stockholder to any
greater loss than the amount of his
stock.
In testimony whereof, said parties
have hereunto signed their names in
presence of me, notary, and the at
testing witnesses, and have set op-
posite their respective names the
amount Of stock subscribed for by
each, which shall constitute sub
scription list to the stock Of this
corporation, on this the 18th day OF
November 1913.
H. B. MABSON, 200 shares.
JAMES FURLONG, 4 share.
G.. C. MILLER, share.
Attest:
r. ALEXANDER.
B. BUCKLEY.
JOHN D. WILKINSON,
Notary Public.
Having carefully examined the
foregoing charter and finding noth-
ing therein contrary to law, here
by approve the same. Done and
signed this the 10th day of Novem-
Der 1913. w. A. MABRY,
District Attorney.
Endorsed: Filed and recorded
Nov. i9, 1913. w. M. LEVY,
Deputy Clerk and ex-Officio Deputy
Recorder.