The Caucasian., 1913-12-23

and sbe1e issued ehsl1 Be fully paid
and aon- assessable.
) SRI1CLE w.
, Rho aGa6re o6 this corporation
: snail Ie manaseS and controlled by
a hoard of 1irestoSs consisting OF
throa stockholders, two oS whom
shall constitute o quorum, 60 DE
plprdeA at general stockholders
neeting ON toe Grst Monday i0 No
sember .f each gear, and 20 Hold
office for one gear, or until sneir
sucressors arc elected an4 installed.
JTntil the election iD Sosember s91 !
NE following shall constitute Che
J board of directors of this corpora
1tiono so-wit9 N. q. Mabsone who
shall be president; James furlong,
who shall be vice president, and g.
O.. Miller. who shall be secretary,
and they shall hold aheir offices eln-
I'll the first Monday in November
1914 or until their successors are
elected and installed. They shall
have power ana authority 90 make
ouch ns-lavs or fules and gegulA-
tons as they may deem necessary
for their government: 20 fiji any
yacancs occurring in said body by
electing a stockholder for the alN-
expired term, and in face to siO and
perform any and all things shas said
tCorporation may do under Che laws
Of the State of Louisiana, except as
herein otherwise prosided. The
kresidene of said board OF directors
shall haze 0owss ana authority 60
employ and discharge ang and oil
emploses. clerks or managers. 60 is
cue ans ehs,sh, note 0e other 0bliga.
tom oS mo GolQpany chat &e may
aeens necessory dla Gransscting its
business
ARTICLE W
This charter mas De altered %
amended. or thie corporation may
be dissolved 0p a vote of ehree-,
fourths of the stoch CASE at q meet,
ing CALLED for that purpose otter
thirts days written and published
notice to said stockholders, az is
now Gr mas hereafter be required
by law. and al euch meeting, a. we'll
as any other stockholders meeting,
each share of stock shall be entitled
to one vote. to be cast by it's owner
in person or by written proxy.
When not otherwise required by
law, notice of all stockholders meet
ings shall be given by written no
tice mailed TO the stockholder at his
usual postoffice address ten days be-
fore such meeting; provided that by
unanimous consent the stockholders
may waive notice of any meeting Of
stockholders as we'll as the time for
such meetings. When this corpora
ton is dissolved by its limitation or
otherwise, its affairs shall be liqul-
dated by two Iiquidators to be elect
ed by the stockholders at the meet
ing called for its dissolution, and
such liguidators shall perform sueh
duties and give such bond as the
stockholders may require.
ARTICLE VI.
No stockholder of this corporation
shall ever be held liable for the
contracts or faults thereof in any
further sum than the unpaid bal
ance due on his stock; nor shall any
mere informality have the effect OF
rendering this charter null or OF
exposing any stockholder to any
greater loss than the amount Of his
stock.
In testimony whereof, said parties
have hereunto signed their names in
presence of me, notary, and the at
testing witnesses, and have set op-
posite their respective names the
amount of stock subscribed for by
each. which shall constitute sub
scription list to the stock of this
corporation, on this the 18th day OF
November 1913
H. B. MADISON, 200 shares.
JAMES FURLONG, 4 share.
c.. c.. MILLER, 1 share.
Attest:
| r. ALEXANDER.
| B. BUCKLEY.
JOHN d. WILKINSON,
| Notary Public.
Having carefully examined the
| foregoing charter and finding noth-
ing therein contrary to law, | here
by approve the same. Done and
signed this the 10Th day Of Novem-
her 1913. w. A. MABRY, 3
District Attorney
| Endorsed: Filed and recorded
Nov. 19, 1913. w. M. LEVY,
Deputy Clerk and eX-OtficiO Deputy
| Recorder.
State of Louisiana, Parish OF Cad