The Caucasian. (Shreveport, La.) 1900-192?, 1913-05-13

by death, resignation or otherwise
shall be filled for the unexpired
time by the remaining directors.
The same person may be elected
secretary and treasurer. The first
board of directors of this corpora
ton shall be composed of w. C.
Woolf, C. d. Keen and R. w. Norris.
The officers of this corporation shall
be as follows: William C. Woolf,
president; R. w. Norris, vice pResi-
dent, and Cornelius D. Keen. secre-
tary and treasurer. This board of
directors and the officers shall re-
main in office until the first Mon
day in April 1914, or until their sue
cessors shall have been elected and
qualified. On the first Monday in
April and annually thereafter
an election of directors shall be held
at the office of the company in
Shreveport, La, notice of which
meeting shall be given in any one of
the newspapers published in the
City of Shreveport for ten (1O) days
PRIOR to the date of the meeting.
Should for any cause this meeting
not be called OF advertised at the
time mentioned, then it may be
called and advertised for a later
date, and a meeting held at such
later date shall have the same eff
flcacy and force as though held on
the first Monday in April. At all
stockholders meetings each share of
stock shall be entitled to one %
vote, either in person or by proxy in
writing. The term of office of no Of
hclal, agent or employee shall extend
beyond the term of office of the
board of directors which elected.
chose or appointed him. If no term
be fixed during which an officral or
employe is to hold office, then his
tenure OF the place shall be at the
discretion of the board of directors.
ARTICLE V.
This act of incorporation may be
amended, or the corporation itself
dissolved, by and through the assent
and action of three-fourths (3-4) of
the stock present or represented at
any general meeting of the stock
holders convened for that purpose
after thirty (30) days prior notice
of such meeting shall have been
given by publication in one of the
daily newspapers published in the
City of Shreveport, La, by five g.
insertions during said period Of
thirty 1907 days. Should changes be
contemplated in reference to the
capital stock, besides the thirty (30)
days notice as above, ten (iO days
written notice by mail or otherwise
to each stakeholder shall be given.
This ten (i0) days written notice
may be given during the time the
thirty 800 days published notice isl
running.
ARTICLE VI.
Whenever this corporation is dis
solved, either by limitation of itsl
charter, or from any other cause, its
affairs shall be liquidated by three
~ commissioners chosen by thcf
stockholders at meeting of the
stockholders convened for that pur-
pose after thirty t30) days prior no.
tice shall have been given by publi-
cation in a newspaper as hereinbe-
fore set forth for meetings called to
amend the charter, or to dissolve
the corporation. The commissioners
thus chosen shall remain in Office
until the affairs of the corporation
shall have been liquidated. In case
of death or resignation of either
commissioner, the survivors shall
continue to act.
ARTICLE VII.
No stakeholder shall be held liza t
Bile for the contracts or faults of
this company in any further sum
than the unpaid balance due the
on the shares owned by
him, nor shall any informality in
have the effect Of rem
dering this charter null, nor of ex-
posing stockholders to any liability
beyond the amount of their stock.
or any unpaid balance that may be
due thereon.
In testimony whereof the said
parties have hereunto signed their
names in my presence and in the
presence of s. s. Hunter and Isidore
Holland, competent witnesses.
w. C. WOOLF.
C. d. KEEN.
R. w. NORRIS,
M. VANDERBILT.
F. VAN CLEVE. /
MRS. BEN WHARTON.
by me-B. F. Wharton.
Attest: