The Caucasian., 1913-07-22
committee, composed Of three Of its


members, and vest in the commit i
tee such powers, within the scopcI
of this article. as it sees fit. Tue
first board of directors of this cor
poration shall be composed of John
Seharbauer, R. H. Harle, f. E.
Couch, Coke w. Harkrider, J. |. Me-
Dowell, N. C. Blanchard, R. L. Heaz-
lit. The officers of this corporation
shall be as follows: John Schar-
bauer, presidents Coke W. Hark
rider, first vice president: Robert Il.
Harle, second vice president; w. I.
Coleman, secretary-treasurer. Th!s|
board of directors and the officers
shall remain in office until the first
Monday in June 1914, or until their
successors shall have been elected
and qualified. On the first Monday
in June 1914 and annually thereat
ter, an election of directors shall be
held at the office of the company In|
Shreveport, La. notice OF Whlch|
meeting shall be given i'll any one OF
the newspapers published IN the
City of Shreveport for ten (l0l days
prior to the date of@the meeting.
Should for any caust@this meeting
not be called or advertised at the
time mentioned, then it may be
called and advertised for a later
date, and a meeting held at such
later date shall have the same ef-
ficacy and force as though held on
the first Monday in June. AT all
stockholders meetings each share of
stock'shall be entitled to one (h
vote, either in person or by proxy In
writing. The term of office of no Of
fetal, agent or employe1 shall extend
beyond the term of1of1ice Of the
board of directors which elected,
chose or appointed him. If no term
be fixed during which an official or
employe is to hold office, then his
tenure of the place shall be at the
discretion of the board of directors
ARTICLE Y.
This act of incorporation may be
amended, or the corporation itself
dissolved, by and through the assent
and action of three-fourths 90
of the stock present Or represented
at any general meeting of the stock
holders convened for that purpose
after thirty (30) days prior notice
| of such meeting shall have been
given by publication in one of the
daily newspapers published in the
City of Shreveport, La, by five (5)
insertions during said period of
thirty (30) days. Should changes be
contemplated in reference to the
capital stock, besides the thirty go
days notice above, ten (O) days
written notice by mail or otherwise
to each stakeholder shall be given.
This ten NO) days written notice
may be given during the time the
thirty days published notice is run
ping. ARTICLErNI.
Whenever this corporation is dis
solved, either by limitation of its
charter, or from any other cause,
its affairs shall be liquidated by
three ~ commissioners chosen by
the stockholders at meeting of the
stockholders convened for that R4rr-
pose after thirty (3O1 days prior
notice shall have been given by
publication in a newspaper as here
inbefore set forth for meetings
called to, amend this charter, or to
dissolve the corporation. The COM
missioners thus chosen shallremain
in office until the affairs of the cor
p0ration shall have been liquidated. |
In case of death or resignation OF |
either commissioner, the survivors
shall continue to act.
ARTICLE VII.
No stockholder shall be held liza
BILE for the contracts or faults Of
this company in any further sum
than the unpaid balance due the
company on the shares owned by
him, nor shall any.ipformality in
organization have the effect of rem
dering this charter null, nor Of ex-
posing stockholders to any liability
beyond the amount Of their stock,
or any unpaid balance that may be
due thereon.
In testimony whereof the said
parties have hereunto signed their
names in my presence and in the
presence Of P. G. Butler and Otis w
Bullock, competent witnesses.
JOHN SCHARBAUER.
r. H. HARLE. (g)
F. E. COUCH.
COKE w. HARKRIDER.
R. L. HEAZLTT.
N. G. BLANCHARD.
Attest: LEON r.. SMITH. %
P. G.. BUTLER.
OTIS w. BULLOCK.
GEO. G. DIMICK.
NOfapy pnhlic caddn Darich Ia |