The Caucasian., 1913-07-24

board of directors consisting OF
seven stockholders to be elected al
a general meeting OF the stockhoid-
ers to be held at the office Of the
company on the first Monday OF
June of each year, and until the
election of board Of directors on
the first Monday in June 1914, the
following shall constitute the board
of directors of this company: Sam
Wiener Jr., president; Floyd h,
Hodges, L. B. Loeb, Samuel Drey-
fuss, w. H. Booth, P. Vaky and A. G,
Curtis, which said board shall elect
vice president and general man
aged, as we'll as secretary and
treasurer, who may not be members
of said board. The said board OF dl-
rectors shall have authority to fill
any vacancy occurring therein for
any cause by the election OF an
other stockholder thereto for the
unexpired term, and shall have the
power to elect, name or appoint any
and all agents, employees, or man
ayers that may be necessary in the
opertion of its business, and may
make such bylaws and rules for
the government Of this corporation
as in their judgment seems best,
and the same to change Or alter at
pleasure. 2
ARTICLE V.
This charter may be amended or
altered, or this corporation may be
dissolved by vote of three-fourths
of the stockholders present at a
meeting called for that purpose in
accordance with the laws OF the
State Of Louisiana; and when not
otherwise provided by law may be
called ON ten days written notice
addressed to each stockholder at his
usual postofflce address; provided
that by unanimous consent the
stockholders may waive such delay
| and such notice of any meeting. AT
| all stockholders meetings each
share of stock shall be entitled to
one vote to be cast by its owner in
person or by written proxy. When
this corporation is dissolved by linn
itation or otherwise, its affairs shall
be liquidated and settled by one or
more liquidators to be appointed by
the stockholders, who shall per-
form such duties and give such
| bond as the stockholders may pre-
| scribe.
ARTICLE VI.
No stockholder Of this corpora
tion shall ever be held liable for the
contracts or faults thereof in any
further sum than the unpaid bal
anees due on his stock, and no mere
informality shall have the effect OF
rendering this charter null and OF
exposing any stockholder to an,
greater liability than the loss of hi.
stock.
In testimony whereof said parties
have hereunto signed their names
in the presence of me, notary, anc
the attesting witnesses, on this thu
4th day Of June 1913.
| SAM WIENER JR.
F. R. HODGES.
L. B. LOEB.
P. VAKY.
w. H. BOOTH.
JAS FURLONG.
A. G. CURTIS,
Attest: by ]. E. Cowles
/ B. BUCKLEY.
| T, ALEXANDER.
JOHN d. WILKINSON,
Notary Public
| Having examined the foregoing
charter and act of incorporation ant
finding nothing therein contrary t
the Constitution and laws of th'
State of Louisiana, hereby approve
the same. Done and signed officiall!
on this the 4th day of June 1913.
w. A. MABRY,
District Attorney First Judicial Dis.
trict of Louisiana.
4 Endorsed: Filed and recorded Jul.
|3, 1913. WIN. M. LEVY.
Deputy Clerk and ex-Officio Deput.
4 Recorder.
I State of Louisiana, Parish of Cad
do: hereby certify that the abov'
and foregoing is a true and corree
lcopy of the original act, as the sam'
now appears on file and OF record Il
my office. Given under my hand an
seal of office this 3rd day OF Jul,
It9f3. VIM. M. LEVY,
Deputy Clerk and ex-Officio Deput,
Recorder. July ).
Sheriff'S Sale.
No. II, ,166-In the First judicial Dis
i ~ M, ~ %