The Caucasian., 1913-12-09
ereisea b, q board o9 Ave direcsorss

II VI. MQoIS, Flc9 RfeSIQtut, aH4 . {.
c. Hudson secretary and treasurer,
and u. /. Hemphill assistant secre-
ptaIy ana treasures. gess Hutchinson
assistant seeretaIy an6 sIeasuIcr,
who shall hoIt their officee until
the neSe regular meeting OS the
Stockholders Cor ehe selection o9 .
boerG OF Ai1ectore whicb shall be
held ON the first Monday oS Sos. q.
ID A?iA en which date and annually
s thereafter sucM stockholders meet
inss shelA De held. enc % which
smeetinss ootice shslA Ie slsen
bv public advertisement in some
% tAe newspapers published On
The Gito of Shreyeport, Parish OF
Caido louisianG. 0r By notice
4 through the mails. Directed 90 each
\ 8stoc kholder, 90 aais os aec address,
and such notice Ms. be waissa by
any stock holdeV, end sny stocshold-
or may be represented by peosy in
Seisiag.
| AREYCLE v.
Tho board O9 AiIrseOre shaYY base
fuA Ipowre 90 ali vscane ies iD sSeir
nuDIs9 caused By death, sssiSna-
ton dpe othesWise, snd 0runo the
RstockNoldsre cS ehe eompans: abes
shell Aase Qula contgoS ~ the plOp-
ertg az ehe company and shalS 90
B conduea. manage sna use shp same
ae theS deem beet, ana - is CON
sietent aTith che objects snt 0Ur-
posse az chic company; thss srs au-
thorizec ems empowered 20 make
! ant adopt sucas 6s-laws, rulss and
regulations es the affcirs en6 busl-
nese OF Che company mag require,
and emplos oil officers, sgenta ser
wants and Glerke ~ they mas deem
necessary and sxpedient, and to fix
} the salaries and compensation OF
said emploses. agents servants and
| clerks and officers, and 70 do and
exercise oil powers and to do all acts
thst this eorporatioB 10 authorized
! to 10 NnAer THE charter.
ARTICLE 70.
This charter may be amended, al
tered or abolished, Os the capital
stock thereof increased oG Gimin-
ished by . vote of two.thirds Of its
stock holders, east az . neetins
called for thae purpose, iD accord
I ancs with she laws ce Che State OF
Louisians, presided that the notice
OF ans sAestine may De waived by
tlse Unanimous consent Of sll stock
! holders. ~ each sNeeting o3 stock
holders eAcls share o1 stock shall be
entitled 70 one Sots e be east by
its owner in person oE by ~ritten
proxy. and when not otherwise or
oered by law ten days notice Of es-
cry stockholders meeting shall be
given by and through the regular
course of mail, or by publication in
some of the newspapers published
in the Parish of Caddo. This corpor-
alton may be dissolved or liquidated
by vote of majority of the stock
owned therein.
ARTICLE VII.
No stockholder of this corporation
shall be liable or responsible for the
| obligations or faults of this COM
pany in any further or greater sum
than the unpaid balance due the
| company on the shares of stock
| purchased or subscribed for. or
owned by him, nor shall any infor-
mality in the organization Of this
| corporation have the effect of rem
dering this charter null or of ex-
posing any stakeholder to any liza
| bility beyond the unpaid balance
due on his stock.
This done and passed on the day
and month and year hereinabove
written and in the presence of C. E.
Wheeler and J. P. Matheson, compe-
tent witnesses, who hereto sign
their names together with the said
parties. ]. L. HUDSON.
E. NJ. MOORE.
NJ. L. HEMPHILL,
P. BOYER,
by J. L. Hudson, Agt. & Atty. in Fact
T. C. HUDSON,
by ]. L. Hudson, Agt. & Atty. in Fact
JESS HUTCHINSON,
by ]. L. Hudson, Agt & Atty. in Fact
| Attest:
| J. P. MATHESON.
J. E. WHEELER.
M. H. LANDERS,
Notary Public in and for Wood
| County, Texas.
State of Louisiana, Parish of Cad
do: hereby certify that the above
and foregoing is a true and correct
copy of the original act, as the same
now appears on file and of record in
| my office. Given under my hand and
| seal of office fhiS 9Th dav of Dneprn-