The Caucasian. (Shreveport, La.) 1900-192?, 1913-03-27

are hereby vested in board Of di-
rectors to be composed Of three
stockholdcrs, who shall be elected
annually on the first Monday in
January, beginning with The year
1914. and the directors 50 elected
shall hold Office until their success
sOrS are elected and qualified. The
first board of directors. shall be
ICharIes Reed. ]. \. Stephenson and
ii. b. knighl0n. The officers Of this
corporatIon shall be president, a
vice president and secretary
Treasurer. who shall be- elected an
Inualiy by the board of directors
from among their number, and
whose power and authority shall he
fixed and established by bylaws to
be adopted by The board Of direc-
tors The first officers are hereby
declared to be Charles Reed. pre5j-
dent; J. r. knighton, Vice president;
and j. A. Stephenson, secretary
treasurer, and said officers shall
Iscrvc until their successors are
/ elected and qualified. The board OF
directors shall have full power to
I fill all vacancies among the officers
or on the board itself At all meet
Iings Of stockholders for the election
of directors, or for any other pur-
pose except to increase or to de
lCrCase the capital stock three
lfourths Of the stock present or rep
resented at such meeting shall con-
ltrOl. each share of stock to be en-
Titled to one vote, which may be
: cast in person or by proxy in writ
ing. Notice Of all elections and of
the meetings of stockholders shall
be published ten days i'll advance In
any one of the newspapers pub
lished in the City of Shreveport, La,
Except where otherwise required by
law, which shall be taken as full
notice.
. ARTICLE VI
L. This charter may be altered or
Iamended. or the corporation dis
solved by a vote of three-fourths
of the capital stock at a stock
: holders meeting called for that puf-
lpOse. after due notice given, as
lahOve provided, and according to
llaw. Whenever the corporation Is
dissolved by limitation OF otherwise,
its affairs shall be liquidated by two
j ole aI 81
holders, who shall have full power
to wind up its affairs and to dlstfi-
butte the proceeds among its credit
ors and stockholders.
> ARTICLE VII.
! No stakeholder Of this corporation
l shall ever be held liable for the
> contracts or faults of the corpora
:. ton in any further sum than the
l rnpaid balance due the corporation
u on shares of stock owned by him,
J nor shall any informally or lrregu-
Il larity in organization have the ef-
feet of rendering this charter null,
or Of exposing any stakeholder to
c any liability beyond such unpaid
: Ibalance.
u Done and passed at my office n
. the City of Shreveport, Caddo Par
lish. La, in the presence of the un-
: dersigned legal and competent wit
d nesscs, on the day and date first
V, laboVe written.
al CHARLES REED.
el J. A. STEPHENSON.
eel J. b. KNIGHTON.
l. Attest:
|: C. Is. pROTHRO.
/. f.. b. HERNDON JR.
>. OTIS w. BULLOCK,
i Notary Public
eel State of Louisiana, Parish OF Cad
p do: Having examined the foregoing
y charter of the Charles Reed Realty
S. and Assurance Company, and find
nothing therein contrary to law
r [ hereby approve the same. This 8ll
1.ilday of March 1913.
nj w. A. MABRY,
Of District Attorney
g. Endorsed: Filed and recorded
to March 8, 1913. so. WILLIAMS
!oIDeputy Clerk and eX-Oflicio Dcput.
es Recorder.
State of Louisiana, Parish Of Cad
do: | hereby certify thaE the abov
land foregoing is true and correc
VI |copy of the original act, as the sam
now appears on file and of record II
-, nv office. Given under my hand AM
n seal of office, this 9Th day of Mare
h' 1919 S. O. WILLIAMS,
or, 1910
NV Succession Sale.