The Caucasian. (Shreveport, La.) 1900-192?, 1913-02-06

Oh tIlls CoiIlPaIly Shall NC soi0 ~
any holder thereof in the open mar
ket except after ten days prior no.
tice of intention has been given,
during which time the other stock
holders shall have the privilege OF
purchasing the same, and tins
clause shall be printed on the face
Of each certificate of stock issued
by this company. No further stock
shall be issued except upon a two
thirds vote of stock at meeting
held for that purpose.
ARTICLE ".
The affairs of this corporation
shall be vested in and exercised by
a board of directors consisting OF
three stockholders to be elected at
a general stockholders meeting to
be held on the first Friday after the
first Monday in 3anuary of each
year. who shall hold their Offices for
one year or until their successors
are appointed, and any vacancy In
the board of directors from what
ever cause may be filled by the re-
naming directors electing stock
holder to such vacancy. Until the
election in January 1914 the follow
ing shall compose the board OF di-
rectors of said company: w. T..
Glover, president; Marx Levin, vice
president; Hardy Hearne, secretary
treasurer. The said board shall have
the authority to adopt such rules
and regulations as they deem ad-
visable and to alter and change the
same at their pleasure, and to en-
rloy eli such help or assistants as
MAJ . r4ceSsary in managing the
= III oi lie company, fix their sal
aries and discharge them at pleas
ure. At all elections each share Of
stock shall be entitled to one vote,
and each shareholder may vote
either in person or by proxy, said
proxy to be in writing. The major
ity of votes cast shall elect. Notice
Of all stockholders meetings except
as otherwise provided by law shall
be given by mail, addressed to the
last known address of each stock
holder at least ten days before the
date fixed for the meeting.
ARTICLE V.
This charter may be amended or
altered or abolished by vote OF
three-fourths capital stock cast al
meeting after due notice accord
ing to the laws of Louisiana; when
dissolved as hereineprovided, or by
Initiation, its affairs shall be liqui-
dated by two liquidators elected by
the stockholders at general stock
holders meeting, and who shall
have such authority and perform
such duties as the stockholders may
determine.
| ARTICLE VI.
No stakeholder of this corporation
shall ever be held liable for the con-
tracts or faults thereof in any fur
them sum than the unpaid balance
of his stock, nor shall any mere in
formality have the effect OF render
| ing this charter null and void or OF
exposing stakeholder to any loss
greater than the amount of his
stock.
In testimony whereof the salt
parties have hereunto signed theiI
names and have set opposite theil
names the number of shares Of
stock subscribed for by them il
said corporation, which shall con.
stitute subscription list, in pres
ence of me, notary, and attestint
witnesses, on this the 18th day O
January A. ID. 1913.
/ MARX LEVIN, Is shares.
| w. G.. GLOVER, is shares.
| H. N. HEARNE, share.
Attest:
| J. H. STEPHENS JR.
| M. F. BLUMBERG.
/ d. C. SCARBOROUGH JR.,
/ Notary Public
| I, w. A. Mabry, district attorne,
for the First Judicial District in an
| for Caddo Parish, La, certify tina
have examined the above and fore
going charter, and finding nothin
therein contrary to law, | hereb
,approve same. Thus done and signe
this 18th da yof January A. D. 1874;
w. A. MABRY,
District Attorney First Judicial Dis
trict of Louisiana.
Endorsed: Filed and recorded Jan
! uary II, 1913. SO. WILLIAMS,
! Deputy Clerk and ex-Officio Deput
Recorder.
State of Louisiana, Parish of Cat
do: hereby certify that the abo>
and foregoing is true and CORES
copy of the original act, as the SAN
now appears on file and of record
Q my office. Given under my hand an
| oo.1 re oHico thiS tt7h 1nv 0f LAM