The Caucasian. (Shreveport, La.) 1900-192?, 1913-12-30
ballot and conducted at the office of

ballot, and conducted at the office OF
this corporation under the super
vision of three 90 commissioners tC
be appointed by the board of direc-
tors. Notice of such election shall
be given by publication for not less
than ten (10) days prior 60 such
election in one of the newspapers
published in the City of Shreveport
Louisians. Any holder Of stock
shall be entitled 90 one ~ vote Cor
each share Of stock standing in his
name on the books Of the corpora
ton Crowded il shall nave been SO
standing in his name on said books
| for not less than thirty go days
prior 90 Che election) to be cast in
lperson or by written proxy. and a
tmajority in shares OF stock 81 the
votes cast shall elecs. any vacancy
occurring among the directors by
\ death, resignation or otherwise shall
tbe tilled by election, FOR the vemsin-
J dee of che Term % TIE hoard, By Che
remaining directors. q failure 90
I eject diIvrtore ON Che dlase above
specified snail noe dissolve enc cor
(poFation. bua Che directors chem On
I office shall remain an Office until
their successors are elecQeG and
Qualified; and 10 shall De the duty
OF the hold-oyer directors 20 cause
an election 20 be held for . board of
! directors as sooD 40 possible shere-
after, after notice shall nave been
published IS above provided. The
4 board Of directors chosen at the an
nual meeting of the stockholders at
said meeting, shall take office i'm
medistely following their election.
ARTICLE Wiz.
1he board OF directors eject
ed ~ che stockholders meeting
on the second Monday in Jan
uary 4945 shaR Immediately elect
by ballos . president ana
vice president. Each succeeding
| board of directors shall 90 the same
on taking office. The power is given
the boar6 of directors 90 appoint,
from time 90 Cine, such commit
tees, cashier, officers, clerks, agents
and other employees as the board
may deem necessary, FOR the our
pose of the business of che corpora
ton. These appointGs shall hold
office St the pleasure of Che board.
All the corporate powers Of this
corporation arc hereby vested in
the board o4 directors, except chose
reserved BY law and by shis charter
< to che stockholders. Che cashier
tshall act 40 secretary % che board
Of directora The board % direc-
tore may make and establish, as
well 40 alter and amend, any and all
by-lawA rules and regulations nee
essary ana proper loS che conduct
ana management Of che business and
affaige oS che corporation
I ARTICLE II.
! The Board Of directors shail pro-
vide 3 seas for the corporation,
which seal shall be encircled with
the words: Bank n Mooringsport,
Mooringspor<, La The president
shall be the custodian Of this seal
under such restrictions as che board
may determine.
ARTICLE Z.
1he nance, places OF residence of
subscribers hereto, and the number
of shares held by each, are given in
the handwriting of each at the end
of this charter, and the same shall
operate as the original list of sub
scription to the capital stock of this
corporation.
ARTICLE M.
1t shall not be permitted 20 any
of the officers and employees of this
corporation to borrow from the cor
poration, directly or indirectly, for
himself or for any corporation Of
which he is an active officer, any
sum of money, either by overdraft
OF otherwise, unless first approved
by a resolution Of the board of di-
rectors adopted at a meeting at
which the applicant shall not be
present.
ARTICLE XII.
/ This corporation shall have and
enjoy succession by its corporate
name for a period of ninety-nlne
(99) years from the date of this. act.
But may be dissolved by vote 0.
three-fourths go in amount OF
stock represented at a general
meeting of stockholders duly anu
4 fnr