The Caucasian. (Shreveport, La.) 1900-192?, 1913-06-26
CHARTER
OF the "ShrevepOrt Window Glass
Company


do: Be it remembered that on THIS
day before me, John ID. NlklEsoh,
a Notary Public in and for salI par
l,h. dCly commissioned and sworn,
personais taD e and appeared +. f..
.acaze. August CaZeau, R. E. Alison,
ii. E. Gump and P. E. Cunningham,
residents of said parish and State,
who stated and declared 10 me, no.
Lary. that availing themselves CT the
&C a.t:tution and laws Of the State
of Louisiana governing the form
alton of corporations in general,
they have formed and constituted,
themselves and do by these presents
form and constitute themselves, as
we'll as such other persons as may
hereafter become associated Win
them. into corporation and body
corporate, and have adopted and or
dained as their charter and act OF
incorporation the following, to-Wlt:
ARTICLE I.
The name and title of this cOrpof-
alton shall be the Shreveport Win
dow Glass Company, with its DON'T
ellie at the city of Shreveport, ana
under said corporate name 1t snail
have and enjoy succession Tor a
period of fifty years, unless sooner
dissolved as hereinafter, provided.
All legal process shall be served OH
| it's president, or, in his absence, on
| the vice president, at the Office OF
the company.
ARTICLE III.
The objects Of this corporation
and the purposes for which 1t IS
formed arg hereby declared to be
10 purchase. acquire, own and opef-
ate a factory, or factories, Tor the
manufacture Of window glass, plate
glass. or other glass products, rs
we'll as sash, doors, blinds or other
wooden products using glass as a
1 mart thereof in the State OF LOUIS
lana, or elsewhere.
j ARTICLE III.
The capital stock of this corpor-
alton is hereby fixed at One Hun
4 bred Thousand (SiO0,O00.0O) Dollars
i divided into One Thousand shares OF
| The par value of One Hundred (S10o)
dollars each, and it shall commence
Il business and become a going con-
Germ whenever Ten Thousand
| $4,000 Dollars of it's capital stoci
| Is actually subscribed and paid for
No stock shall issue except Whel
fully paid and may be issued 10
money, property, services or othe
thing of value to the satisfaction 0
The Board of Directors, and when IS
sued shall be worcestershire.
! ARTICLE ".
! The affairs of this corporate
: shall be managed and controlled d
Il a Board of Directors, composed
not less than five nor more ina
: seven stockholders to be elected a
h a general meeting of the stockhold
/. ars to be held at the office OF III
i company on the first Monday
: February of each year; and uni
II the election Of Board of Director
] on the first Monday in February 91
- The following shall constitute u
i Board of Directors Of said compan.
: August Cazeau, who shall be pres
,al ident: P. E. Cunningham, who sha
4 be vice president; F. E. Lacaze, WI
h shall be secretary; H. E. Gump, WI
Is shall be treasurer; and r. E. Alllso
The said Board Of Directors sha
have the authority to fill any Vi
N cancy occurring in said Board !
IL any cause by the election OF anotil
MI stakeholder thereto for the une
j. pired term; and shall have the poS
~ er to elect, name and appoint al
NJ and all agents, managers or er
of ployees that may be necessary
NJ the management of its said bus
is ness; and shall make such rules a
by-laws for the government OF Sc
o. CORPORATION and the same to ehar
Iesl and alter at pleasure as in tn
n Judgment seems best.
or ARTICLE V.
tie This charter may be amended
|th altered. or this corporation may
dissolved at meeting of the stoe
holders called for that purpose
tlA,ee-fourths of the stockhold
present in accordance with the la
of the State of Louisiana, and WI
.lnot. otherwise provided by law n
be called on ten days notice adore
, ed to each stakeholder at his us
liz. postoffice address; provided That
ing Unanimous consent the stockhofd
ing lmay waive any notice, Of meet