The Caucasian. (Shreveport, La.) 1900-192?, 1913-02-27

board of directors of this corpora
ltion to be elected annually on the
first Monday in March of each year.
land who shall hold their Offices for
lone year, or until their successors
are elected and installed. Until the
ELECTION of the board of directors in
March 1914, the following shall con-
|stitute the board of directors of this
ICOrpOratiOn: S. A. Guy, who shall be
president: Fred w. Plumb, who
lshall be vice president: w. A.cker-
ley, who shall be secretary; and f.
I'M. Gribble, who shall be treasurer,
with Thomas r. Hughes, August Ca
IzauX and J. d. Wilkinson. The vice
president shall be general manager,
land the treasurer shall be manager
IOf the affairs of this corporation.
land the said board of directors shall
have the right and authority to en-
lplUy and discharge such other
Iagents, clerks or other employees as
may be necessary, and shall likewise
have authority to fill any vacancy
Occurring in said board and to elect
additional directors should it deter
mine to increase the number of
members from seven to nine, and
generally shall have authority to
exercise all of the rights and powers
of this corporation under the laws
lOf Louisiana.
ARTICLE V.
This corporation shall have the
lEower and authority to contract, sue
and be sued in its corporate name;
to make and use corporate seal:
to hold, receive, purchase and con-
vey, under its corporate name,
property both. real and personal, and
to name and appoint such managers,
| directors and officers as its interest
and convenience may require; to
make and establish such bylaws for
| the proper management and rcgula-
ton of its affairs as may be neces-
sary and proper, and to mortgage
and hypOthecate its property, real
and personal, rights and credits for
the loan of money and to issue for
| such loan negotiable bonds secured
| by mortgage and hypothecation of
all of its said property, rights and
jcredits, rents and income
ARTICLE vi.
This charter may be amended, al
tered or abolished or the capital
stock thereof increased or dimin-
| ished by a vote of tWO-thirds of its
| stockholders cast at meeting
called for that purpose in accord
anCe with the laws of the State of
Louisiana; provided that notice of
any meeting may be waived by the
unanimous consent of all of the
stockholders. At each stockholders
meeting each share of stock shall
be entitled to one vote to be cast by
its owner in person or by written
proxy, and when not otherwise or
dered by law ten days notice of ev-
cry stockholders meeting shall be
given by letter addressed to the
stakeholder through the mails to
his postof1ice address as recorded
on the books of the company, and
no stock shall be permitted to be
voted by any other person than its
owner as shown by the books of the
company within ten days of any
special or regular meeting of the
stockholders. When this corporation
is dissolved by limitation or other
wise its affairs shall be liquidated
and settled by one or more liquidat-
| Ors elected by the stockholders at
(! the meeting called for the dissolu-
ton thereof, and said liquidators
shall have such power and author
| ity and give such bond and security
as the stockholders may determine.
ARTICLE VII.
No stakeholder of this corporation
shall ever be held liable for the con-,
tracts or faults thereof in any fur
Their sum than the unpaid balance
due On his stock, nor shall any mere
informality have tle effect of rem
dering this charter null or of expos
ing any stakeholder to any greater
loss than the amount of his stock.
In testimony whereof the said
parties have hereunto signed their
names in presence of me notary and
the attesting competent witnesses,
on this the Goth day of February
1919.
S. A. GUY.
FRED w. PLUMB.
W. A. kERLEY.
E. M. GRIBBLE.