The Caucasian. (Shreveport, La.) 1900-192?, 1913-07-01

La, dllu Tvs dQJdCCl1t anu oA4 AO<lAAI
, ing territory, and throughout tn
State of Louisiana.
ARTICLE III.
The domicile of this corporation
, is hereby declared to be Belchel
Caddo Parish, La, and citation an.
/, other legal process shall be servet
on the president, and in his absence
on the vice president, and in his alb
sence at the domicile of the COM
pany according to law.
ARTICLE ".
4 The corporate powers of this cor
poration are declared to be vested
in a board of directors consisting oil
three members; said board to ne
elected annually on the first Mon
day in June of each year, beginning
in the year 1914. Each share of stock
shall be entitled to one vote, to be
cast in person or by proxy, and at
all elections and at all meetings OF
stockholders a majority of votes
cast shall elect. Ten days prior no.
tice shall be given in writing to al
stockholders Of all special elections
or special meetings; said notice to
be mailed to the usual postoffice ad-
dress of such stockholders. The
board of directors shall elect an
nually at its regular meeting the Of
ficers of the corporation, to-wit: A
president, vice president, secretary
treasurer, who shall hold Office until
| their successors are elected and
duly qualified. The first board Of di-
rectors Of this corporation, who
shall hold office until their success
sors shall have been elected in 1914
and duly qualified, is hereby de-
clared to be: j. H. Naitin Jr., L. F. C.
Pearce and D. P. Hollis. The officers
Of this corporation, who shall hold
office until their successors are
elected in 1914 and duly qualified,
are hereby declared to be: J. H. Nat
tin Jr., president; L. F. C. Pearce,
vice PRESIDENT; D. P. Hollis, secre-
tary-treasurer. *
ARTICLE V.
The capital stock of this corpora
ton is hereby fixed at the sum of
ten thousand (S1OO0O.0O) dollars, di-
vided into and represented by two
hundred shares Of fifty ($50.0O dol
lars each; and this corporation stock
may be paid for in cash or its equiv
alent in the discretion of the board
of directors, and the corporation
may commence business when three
thousand dollars of the capital stock
is paid in.
ARTICLE VI.
This act of incorporation may be
altered, amended, modified or
changed, or the corporation dis
solved by vote of three-fourths of
the entire stock at meeting Of the
stockholders of the corporation con-
vened for that purpose after thirty
days previous notice of said meeting
shall have been given in writing to-
each stakeholder,
ARTICLE VII.
Whenever this said corporation
shall be dissolved by limitation or
otherwise it's affairs shall be liqui-
dated by two of the stockholders OF
this corporation selected for that
purpose at special meeting. In
case of the death of either of the
|liquidators the other shall act alone
with full power and authority.
ARTICLE VIII.
No stakeholder of this corpora
tion shall be held liable OF RESPONSE
Bile for the contracts or faults of
this corporation in any further sum
than the unpaid balance due on hi,
capital stock subscribed for by him,
nor shall any informally in organ
ization have the effect Of rendering
this charter null and void, or of ex-
posing the stockholders to any liza
bility beyond the amount Of his
capital stock.
Thus done, passed and signed at
my office in the Parish of Caddo, III
the presence Of D. C. Scarborough
Jr., and Percy N. Browne, competeH,
witnesses, on this 10th day Of June
1913.
J.H. NATTIN JR. .
L. F. c.. PEARCE.
D. P. HOLLIS.
JULIUS GAMM.
SAM WILLER.
Attest: A. B. BUGG.
D. C, SCARBOROUGH JR.
| PERCY N. BROWNE.
J. H. STEPHENS, JR.,
Notary Public.
Having examined the foregoing
act of incorporation and finding
nothing therein contained contrary
to law, l hereby approve the SAM.
Thus done and signed officially on