The Caucasian. (Shreveport, La.) 1900-192?, 1913-06-08
board Of directors Of this corpora
-ARTIcLE.y.

ARTICLE v.
All OF the corporate powers of This
corporation shall be vested IN !
board of directors of not less thar
three nor more than nine stockhold
ers, who shall be elected on fhe SOC
ond Tuesday in June 1913 and an
nuallA thereafter; said directors f.
be elected by the stockholders a, tha
annual meeting or at meeting
called for that purpose. and at all
such meetings each share of stock
owned or controlled by each stock
holder shall be entitled TO one vote
and in all meetings of Stockholders
each share of stock present or rem
resented by written proxy shall be
entitled TO one vote, and the major
~ OF the stock thus present
whether represented in person or bv
proxy. shall control. Notice of all
elections or meetings of stockhold-
ers shall be advertised ten DAYS
prior thereto in Shreveport daily
paper. The first board of directors
of this corporation is declared to
be J. M. Doble, Joe L. Hill. t. w.
Woodruff, w. w. Collier and R. M.
Biard, who shall serve until their
successors are chosen. The officers
of this corporation shall be presi-
dent, vice president, secretary.
treasurer and fiscal agent, and the
officers of said corporation are de-
clared to be j. M. Dobie, president:
Joe L. Hill, vice president; T. w.
Woodruff, secretary; w. w. Collier.
treasurer; and R. M. Biafd. fiscal
agent. A majority of the directors
shall constitute a quorum for the
transaction of business. Any yacan-
cies in the board Of directors shall
be filled by the remaining directors.
ARTICLE VI.
Whenever this corporation shall
be dissolved by limitation or other
wise, its affairs shall be liquidated
and settled by two persons selected
for the purpose at stockholders
meeting duly held, and such liqui-
dators shall perform such services
and give such security as the stock
holders may require.
~ ARTICLE VII.
No stakeholder of this corporation
shall ever be held liable or respon-
sible for its contracts therefor in
any further sum than the unpaid
balance due the company on their
stock, and no informally in organi-
zation shall have the effect of rem
dering this charter null or of expos
ing the stockholders to any loss fur
Their than the amount of their CAPT.
talStock.
In testimony whereof, said parties
have hereunto affixed their names
ID the presence Of me, notary, and
Of the undersigned attesting wit
nesses, on the day and date above.
T. W. WOODRUFF. |
JOE L. HILL.
w. w. COLLIER,
by Joe L. Hill, Agen'.
]. m. DOBIE.
by Joe L. Hill, Agent.
r. M. BIARD.
Attest; by T. w. Woodruff, Agt. |
b. i. DOSHEH.
h. NJ. GILLESPIE.
C B. PROTHRO, 4
Notary Public
Having examined the above and
foregoing act of incorporation, and
0nding nothing therein contrary to
In hereby approve the same this
an day Of May 1913.
w. A. MABRY,
District Attorney First Judicial Dis
trict, Caddo Parish, Louisiana
Endorsed: Filed and recorded June
1913. A. S. HARDIN,
lepufy Clerk arc ex-Officio Deputy
Recorder.
State Of Louisiana, Parish of Cad
'o0s / hereby certify that the above
md foregoing is true and correct
eopy Of the original act as the same
now appears on file and Of record in
ellarter book |, page 1875, of the rec
Qft1s il my office. w. M. LEVY,
Deputy Clerk and ex-Officio Deputy
Recorder. June 81
Succession Sale.
~ 16, i66-In First District Court OF
Caddo Parish, La: Succession OF