The Caucasian., 1913-08-12
committee. composed Of three Of il

/
tee such powers, within the scope
Of this article, as it sees fit. The
first board Of directors Of this cor
poration shall be composed Of John
| Scharbauer, R. H. Harle, T. E,
Couch, Coke w. Harkrider, J. I. Nc
Dowell, N G. Blanchard, R. L. Heaz-
lit. The officers Of this corporation
shall be as follows: John Schar-
bauer, president; Coke w. Hark-
rider, first vice president; Robert Il.
Harle, second vice president; w. 1.
| Coleman, secretary treasurer. This
| 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 thereaf-
ter, an election Of directors shall be
| held at the office of the company IN
Shreveport, La, notice OF which
meeting shall be given in any one OIL
the newspapers published in the
| City of Shreveport for3ten 10) days
prior to the date of the meeting.
Should for any cause this meeting
not be called or advertised at the
time mentioned, then it may be
called and advertised for a later
date, and meeting held at such
later date shall have the same Ell
ficacy and force as though held on
the first Monday in June. At all
| stockholders meetings each share OF
stock shall be2entitled to one (D
vote, either in person or by proxy In
writing. The term Of office Of no Of
fetal, agent or employe shall extend
beyond the term Of office 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 go
Of the stock present or represented
at any general meeting Of the stock
holders convened for that purpose
after thirty (3O) 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 10
insertions during said period OF
thirty (3O) days. Should changes be
contemplated in reference to the
capital stock, besides the thirty (3o)
days notice above, ten QO) days
written notice by mail or otherwise
to each stockholder shall be given.
This ten U0) days written notice
may be given during the time the
thirty days published notice is run
uing. ARTICLE VI.
Whenever this corporation is dis
solved, either by limitation Of its
charter, or from any other cause,
it's affairs shall be liquidated by
three ~ commissioners chosen by
the stockholders at meeting OF the
stockholders convened for that pur-
pose after thirty (30> 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 shall remain
in office until the affairs OF the cor
poration shall have been llquidated.
In case of death or resignation OF
either commissioner, the survivors
shall continue to act.
ARTICLE VII.
No stockholder shall be held la
bic 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 informally 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. C. Butler and Otis W.
Bullock, competent witnesses.
JOHN SCHARBAUER.
R. H. HARLE.
F. e. COUCH.
,e5A COKE w. HARKR1DER.
r. T.. HEAZLIT.
N. C. BLANCHARD.
Attest: LEON r. SMITH.
P. C. BUTLER.
| OTIS w. BULLOCK.
GEO. G. D1MICK,
Notary Public, Caddo Parish, La.