The Caucasian. (Shreveport, La.) 1900-192?, 1913-03-18

Ill Tie next SuCCttullS ClCObioil VI
until their successors are elected
and qualified. Until the election on
the first Tuesday in the month OF
March 1914, the following shall con-
stitute the board of directors and
officers of the company, viz: Henry
G.. Braud, president; H. Clay Braud
vice president; J. C. Bates, secretary
and treasurer. The said board of dl-
rectOrs shall have authority to
adopt all regulations and bylaws
that may seem to them necessary,
and to name and appoint such
agents, managers, clerks and other
employees as may be necessary for
the welfare of the corporation, and
to discharge the same at pleasure.
All legal process shall be served on
the president, or in his absence on
the vice president, at the office OF
the company in said Parish and
State.
ARTICLE V.
This charter may be amended or
altered or abolished at vote OF
three-fourths of the stock at a
stockholders meeting held for that
purpose after thirty days public no
tice, as provided by law, and when
dissolved, either by vote of the
stockholders or by limitation, its
affairs shall be liquidated by one or
more liquidators appointed and
elected by the stockholders at such
general meeting, and who shall give
bond and perform such duties as
may be required of them at the time
Of said appointment. In all stock
holders meetings each stakeholder
shall be entitled to one vote, either
in person or by written proxy, for
each share of stock owned by him,
and except as otherwise provided
by law, no other notice of stock
holders meetings shall be required
than letter addressed to such
stakeholder and mailed to his ordi-
nary postof1ice address; provided
that the stockholders may waive
notice of any such meeting, except
when otherwise required by law.
ARTICLE vi.
This corporation shall have and
enjoy all the powers and authority
now or which may hereafter be
conferred on corporations of like
character by the laws of Louisiana,
and no stakeholder shall be liable
or held responsible for the con-
tracts or faults thereof in any fur
thcr sum than the unpaid balance
due on the shares of stock owned
by him, nor shall any mere infor-
mality in its organization have the
effect of rendering this charter null
or exposing any stakeholder to a
liability beyond the amount Of his
stock.
In testimony whereof the sai'i
parties have hereunto affixed theii
names in presence of me notary and
the undersigned attesting witnesses
on this 2ist day of February 1913.
HENRY G.. BRAUD.
H. CLAY BRAUD.
Attest: J. G.. BATES.
w. A. ADAMS.
C.. B. PROTHRO.
l.. C.. BLANCHARD,
Notary Public
State of Louisiana, Parish Of Cad
do: Having examined the foregoing
act of incorporation and charter
and finding nothing therein con-
trary to law or the statutes of the
State of Louisiana, | hereby ap-
prove the same. Done and signed Of
ficially on this 18th day of Febru-
airy 1913. w. A. MABRY,
District Attorney First JudicialDis.
trict Court, Caddo Parish, La
Endorsed: Filed and recorded
| MdfCl IL, 1910.
| s, o. WILLIAMS,
Deputy Clerk and ex-OfliciO Deput.
| Recorder.
State of Louisiana, Parish of Cad
do: / hereby certify that the allow
and foregoing is true and cOrrec
copy of the original act, as the SAM
now appears on file and of record il
my office. Given under my hand an,
seal of office this nth day OF Marcl
i 1913, s. o. WILLIAMS,
Deputy Clerk and ex-Officio Deput
Recorder. March 1:
Sherilf's Sale.
1 No. t6,f19-In the First Judicial Dis