The Caucasian., 1913-12-25

COmpenSdtlOC 40 Sn6S ebeeY4 aue6se
able and mas delegate 90 such ole
fcers clerks and emploses any and
all authority possessed by them, ana
moreover shaIS haee che right 20 Dll
any Sacancy occurring in said board
hy whatever cause BY electng o
seockholder qor che Uneapired eer1n-
Said board shall Be elected az a
stockholders meeting aD DE held on
the fisse Monday in January o8 each
seaso an0 shall bold theiS offices qoe
the period OF one year, or until their
successogs are elected and 6nstalled.
Until the election 6n January 2st5
the following shall constitute the
board 81 directors: g.. W. BSaWley,
who shall be p1esidenee W. L.. Mar
tin, who shall be vice president; w.
s. Ambrose who shall be secretary,
with &. keyo q. Go SShsley and
Erank Craig.
ARTYClE s.
This charter may be amended, aye
tered 0s abolished by a sote OY
three.fourths of She stock Soted az
any meeting called for thas 0ur4osPo
and when NOE otherwise provided by
law notice of alI stockholders meste
ings shall De given by Cen days puDe
licatioD 5D a NewsOapeS OUb!lsheo
aa che City os Shreveport and by
written notice mailed To Che st0che
holders az their usual postOSfice ade
drees. provided chat che st0ckAOlde
ere may BY unanimous GCnsens
waive any notice Oq such meetings.
~ all stockholders meetings each
share shall be entitled 90 one vote
to be cast by its owner in person or
by written proxy, and az all stocke
holders meetings majority of she
stock present thereat shall control
in all matters before such meeting.
ARTICLE ".
Whenever this corporation 10 dis
solved by limitation or otherwise Its
affairs shall be liquidated and set
tied by one OF more iquidators to be
elected by the stockholders at a
general meeting called for that pur-
pose, and such liquidators shall per
form such duties and have such
powers and give such security as
the stockholders may provide.
ARTICLE VII.
No stockholder of this corporation
shall ever be held liable for the
contracts or faults thereof in any
further sum than the unpaid bal
ance due on his stock, nor shall any
mere informality have the effect OF
rendering this charter null, or OF
exposing any stockholdef 10 any
greater loss than the amount Gf his
stock.
In testimony whereof said parties
have hereunto signed their names lr
presence of me, notary, and the at
testing witnesses on this the s9tf
day Of December 1918.
w. Z. MARTIN.
?. G. WHALES.
Z. r. LOGAN.
E. KEY.
0. C. JACOBS.
C. w. DAWLEY,
| by @, c.. Jacob:
w. S. AMBROSE,
by o. C. Jacobs
| FRANK CRAIG,
Attest: by 0. Z. JACOBS
/ J. F. CUNNINGHAM.
| B. BUCKLEY. e
| JOHN D. WILKINSON,
/ Notary Public
/ Having examined the above an
foregoing charter and act OF incor
poration and finding nothing there
in contrary to law, | hereby approx
the same. Done and signed officiall
on this the 18th day of Decembe
1913. w. A. MABRY,
District Attorne!
Endorsed: Filed and recorded tn
18th day of December A. D. 1913, i
+ charter, book No. 4, page 269.
c.. E. PEATROSS,
Deputy Clerk and ex-Officio Deput
! Recorder.
l State of Louisiana, Parish of Gao
4 do: l hereby certify that the aboV
and foregoing is true and corret
copy of the original act, as the sam
o now appears on file and of record
! my office. Given under my hand ar
9 seal of office this Goth day of Decen
: Der 1913. C. E. PEATROSS,
, Deputy Clerk and ex-Officio Depui
Al Recorder. Dec. 2
CHARTER