The Caucasian. (Shreveport, La.) 1900-192?, 1913-09-07
he first legal day thereafter

ny written notice mailed not less
than ten nor more than twenty days
prior to Tie date for holding such
election Nitlch9 notices shall be
mailed I'd each stakeholder at his
last known place Nf address. as
-IluWn Tan thr books oi the corpora
lien. AnN failure from any rAti5n 70
elect directors the iaN named Tor
tilat pFIi1lo-r Shall Iot dissolve. th"
rornoFuinn bglt I'M dIrtr OrS Then
ju Utljcc, " MrII a- "" officers u1
,ajd company. shall hold oyer until
their successors are chosen In
such event the president shall cause
annti ler election 10 h. held within
thlrty days and shall give motto"
thereof aS hfrelnabONc provided. Al
every election ana meeting each
stakeholder shall BE- entitled TO vote
for each share Of stock registered
in his name. and may vote by proxy.
The election Of directors shall be
by ballot, and The majority in votes
cast. each share OF stock voted upon
to be counted for one vote, shall
elect the person or persons for
whom they shall have been cast.
After each election the board of dl-
rectors shall elect from their own
number the officers Of the corpora
ton. ARTICLE y.
The board Of directors shall have
full power to fill all vacancies IN
their own number caused by death,
resignation or otherwise, from
among he Stockholders Of The cor
poralon The said board shall have
full control Of the pl OprrtN Of this
company, and shall! 20 conduct,
manage and use the same as in their
discretion they decfn lit, and hat i
consistent With the objects Of this
company Or he welfare OF Tie same.
I Il" SAID board IS further author
lZed "a frame ana adopt such by
Laws, rules and regulations as the
affairs and business Of hr torpora-
ton may require, and a. ii may
deem necessary for the conducting
and management thereof provided
the same shall not conflict with this
charter or With Tie Laws Of the
state or tho United States. The said
hoard shall elect OF appoint such
other officers. agents, employees,
servants or clerks as it may deem
necessary for the conducting Of the
business Of the corporation; fix
their compensation, term Of ser
vice. With he right to dismiss them
at the boards pleasure: and the said
board shall have the right 10 fix and
determine The salaries of the sew
eral officers herein provided
ARTICLE VI.
This charter may be changed,
modified OF amended in any respectj
except as to the increase or DE-
crease Of the capital stock. or this
may hc dissolved at q
general meeting Of the stockholders
convened for that purpose. with the
assent of tNO-thirdS Of The entire
capital stock. whether present or
at sueh meeting. Notice
Of such meeting shall he given in /
the same manner as herein pro
videu for Other meetings Of thel
III case Of 'dissOlu-
ton Or termination Of This corpor-
alton, either bN limitation Of its
charter or from any cause, thr
Of IFS affairs shall be /
by three commissioners
from the stockholders, at a
called for that purpose as
set forth in This article. Said com
missioners shall remain in office
until the affairs Of this corporation
shall have been fully liquidated. In
case of death Of one or more Of
such commissioners the survivors
or survivor shall continue to act.
ARTICLE VII.
No stakeholder of this corporation
shall ever be held liable or respon-
sible for the contracts or faults
thereof in any further sum than the
unpaid balance due the company on
The shares Of stock subscribed for
or owned by him, nor shall any in
formality in organization have the
effect of rendering this charter null
Or of exposing stakeholder to any
liability beyond the unpaid balance,
if any, Of his stock.
Thus done and passed at my no
|arial office III the City Of Shreve-
port, Caddo Parish, Louisiana, on
the day, month and year herein first
above written. III the presence Of |
T. w. Cofey and John McAlevy,
competent witnesses, of lawful age,
and residents Of this parish, who
hereunto subscribed their names,