The Caucasian. (Shreveport, La.) 1900-192?, 1913-06-12
CHARTER
OF the shreveport Window Glass
Company

i day before me, John d. Wilkins oil,
Notary Public in and for sali par
,sh, duly commissioned and sworn,
lxrsonall. taD and appeared +. E.
II l.acaZe, August CaZeau, r. f. Alison,
H. E. Gump and P. E. Cunningham,
residents of said parish ard State,
who stated and declared to me, no.
lary, that availing themselves OF the
lccnat tuition and laws Of the Stale
of Louisiana governing the form
, alton of corporations in general,
they have formed and constituted,
themselves and do by these presents
, form and constitute themselves, as
Y we'll as such other persons as may
hereafter become associated With
f them, into a corporation and body
corporate, and have adopted and or
, dained as their charter and act OF
5 incorporation the following, to-wit:
l ARTICLE l.
81 The name and title of this cOrpOr-
alton shall be the Shreveport Win
5 dow Glass Company, with its domi-
D cile at the city of Shreveport, and
under said corporate name it shall
have and enjoy succession for al
period of fifty years, unless sooner
dissolved as hereinafter provided.
All legal process shall be served on
it's president, or, in his absence, On
the vice president, at the office OF
the company.
q ARTICLE II.
The objects of this corporation
and the purposes for which it Is
formed are hereby declared to be
: to purchase, acquire, own and oper-
:: ate a factory, or factories, for the
manufacture of window glass, plate
glass, or other glass products, as
we'll as sash, doors, blinds or other
9 wooden products using glass as
Il part thereof in the State of Louis
lana, or elsewhere.
ARTICLE III.
Il The capital stock Of this corpor-
=" alton is hereby fixed at One Hun
dred Thousand ($i0O,00O.0O Dollars,
~ divided into One Thousand shares of
the par value of One Hundred ($iO0j
Dollars each, and it shall commence
business and become going con-
Germ whenever Ten Thousand
III $4,000 Dollars Of its capital stock
= is actually subscribed and paid for.
- No stock shall issue except when
fully paid and may be issued for
- money, property, services or other
thing of value to the satisfaction OF
- the Board of Directors, and when is
" sued shall be worcestershire.
mi ARTICLE ".
;,l The affairs of this corporation
shall be managed and controlled by
a Board of Directors composed Of
seven stockholders to be elected at
general meeting of the stockhold-
ers to be held at the office of the
:. company On the first Monday in
: February of each year; and u"
: the election of Board of Directors
On the first Monday in February, 1914
,sl the following shall constitute the
lie Board of Directors of said company:
J. August Cazeau, who shall be pres
= ident; P. E. Cunningham, who shall
adj be vice president; F. E. Laeaze, who
r. shall be secretary; H. E. Gump, who
" shall be treasurer; and r. E. Allison
ha Of no
a have. the authority to fill any va
m cancy occurring in said Board fol
any cause by the election of another
prl stakeholder thereto for the unex-
w pired term; and shall have the pow
. er to elect, name and appoint any
IL and all agents, managers or en-
d. ployees that may be necessary il
At the management of its said bust
to ness; and shall make such rules ard
toI bylaws for the government of sale
BIT corporation and the same to chang
he and alter at pleasure as in thei
nj judgment seems best.
.st ARTICLE V.
nil This charter may be amended OF
lis altered, or this corporation may be
dissolved at meeting of the stock
er holders called for that purpose b.
three-fourths of the stockholders
present in accordance with the law.
is of the State of Louisiana, and wheI
a.: not otherwise provided by law may
mt be called on ten days notice address.
ed to each stakeholder at his usua
lasl pOstoffice address; provided that b,
lie unanimous consent the stockholders
d. may waive any notice of meetin
n and hold the same without waitin,
:edt ten days. At all stockholders meet
&C. ings each share of stock shall be EN-
w, titled to one vote and be cast by it
he owner in person. or by proxy. Whel