The Caucasian. (Shreveport, La.) 1900-192?, 1913-06-19
CHARTER
OF the shreveport Window Glass
Company

company
State of Louisiana, Parish of Cad
do: Be it remembered that on this
day before me, John ID. wilkins oil,
Notary Public in and for said par
ISL. dCly commissioned and sworn,
personally laD,e and appeared F. E.
LacaZe, August Cazeau, R. E. Alison,
H. E. Gump and P. E. Cunningham,
residents of said parish and State,
who stated and declared 10 me, no
tary, that availing themselves Of the
cC1'i:tution and laws Of the State
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
We'll as such other persons as may
hereafter become associated with
them, into a corporation and body
corporate, and have adopted and or
dained as their charter and act OF
incorporation the following, to-wlt:
ARTICLE |.
The name and title of this cOrpOr-
alton shall be the Shreveport Win
dow Glass Company, with its domi-
Gle at the city of Shreveport, and
under said corporate name it shall
have and enjoy succession Tor a
period of fifty years, unless sooner
dissolved as hereinafter provided.
All legal process shall be served on
its president, or, in his absence, on
the vice president, at the office OF
the company.
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
well as sash, doors, blinds or other
wooden products using glass as a
part thereof in the State of Louis
lana, or elsewhere.
ARTICLE Ill.
The capital stock of this cOrpor-
alton is hereby fixed at One Hun
dred Thousand ($l0O,00O0O) Dollars,
divided into One Thousand shares of
| the par value of One Hundred ($1Oo)
Dollars each, and it shall commence
business and become going con-
| Germ whenever Ten Thousand
| 100000 Dollars of its capital stock
is actually subscribed and paid for.
No stock shall issue except wheT
fully paid and may be issued fol
money, property, services or other
| thing of value to the satisfaction OF
the Board of Directors, and when is
sued shall be non-assessable.O
ARTICLE ".
The affairs of this corporation
shall be managed and controlled by
/ Board of Directors, composed o.
not less than five nor more than
seven stockholders to be elected a.
/ a general meeting of the stockhold-
ers to be held at the office OF The
company On the first Monday II
February of each year; and uni
4 the election Of Board of Director
onChe first Monday in February, 49,
i the following shall constitute tn
Board of Directors of said company
August Cazeau, who shall be pres,
i ident; P. E. Cunningham, who shall
be vice president; F. E. Lacaze, VIII
shall be secretary; H. E. Gnmp, wh'
shall be treasurer; and R. E. Allison
The said Board of Directors shall
have the authority to fill any va
cancy occurring in said Board TO
a any cause by the election of anothe
Il stakeholder thereto for the uneX
pired term; and shall have the pow
er to elect, name and appoint an
{ and all agents, managers or EN-
Fl ployees that may be necessary
= the management of its said bust
! ness; and shall make such rules an
! bylaws for the government OF sal
: corporation and the same to chang
81 and alter at pleasure as in the
judgment seems best.
r ARTICLE V.
G This charter may be amended {
h altered, or this corporation may b
dissolved at a meeting of the stock
holders called for that. purpose
three-fourths of the stakeholder
present in accordance with the law
of the State of Louisiana, and whe
not otherwise provided by law ma
be called on ten days notice addres:
ed to each stakeholder at his usu
;. postoffice address; provided that |
g unanimous consent the stockholdel
g may waive any notice of meetiI