The Caucasian. (Shreveport, La.) 1900-192?, 1913-02-18

right to fix and determine the sal
aries of the several officers herein
provided for.
| ARTICLE Y.
This charter may be changed.
modified OF amended, the increase
or decrease of the capital stock ex-
cepted, or this corporation and
body polite may be dissolved, at a
general meeting of the stockholders
convened for that purpose, with the
assent of three-fourths of the entire
capital stock, whether present or
represented at such meeting. Mon
days prior notice of such meeting
shall be given in any daily English
newspaper published at the doml-
Gle of said corporation and body
polite. In case of dissolution or
termination of this corporation and
| body polite either by limitation of
its charter or from any cause, the
| liquidation of its affairs shall be
conducted by three commissioners
selected from the stockholders, with
| like assent, and at a meeting called
for that purpose, as above set forth
in this article. Said commissioners
shall remain in office until the af-
fairs of said corporation and body
polite shall have been fully liqui-
dated, In case of the death of one
or more of said commissioners, the
survivors or survivor shall con-
tinue to act.
ARTICLE VI.
The capital stock of this corpora
ton and body polite shall be in
creased or decreased to any amount
deemed sufficient in the following
manner, to-wit: The directors
thereof shall publish a notice for
thirty 800 days preceding the time
fixed for such meeting, in any daily
English newspaper published at the
domicile of said corporation and
body polite that a meeting OF the
stockholders will be held at the Of
flee of the corporation and body
polite, for the purpose of increas-
ing or decreasing the capital stock
and for the purpose of deciding
upon such an increase or decrease,
and shall also deposit written or
printed copy of such notice in the
postoffice, prepaid, addressed to
each stakeholder at his usual place
of residence, at least forty days be-
fore the day fixed for such meeting.
That at the time and place of meet
ing, fixed and appointed as afore-
said, the stockholders being pres
ent, either in person or by proxy,
holding larger amount not less
than two-thirds value of the stock,
the meeting shall be organized by
the election of one of the stOckhoid-
| ers as chairman thereof, and an
other stakeholder as secretary, a
vote shall then be taken upon the
proposed increase or decrease OF
the stock of the corporation and
body polite. If, on canvassing the
, vote, it shall appear that persons
holding or representing not less
than two-thirds of the stock OF the
corporation and body polite, have
voted in favor of the proposed in
crease or decrease of stock, GER
tificate of the proceedings shall be
made showing a compliance with
the provisions of this article; the
amount of the capital stock OF the
corporation at tia time said vote
was taken and the number Of hold
ers thereof, the amount and number
of shares to which it was proposed
and agreed to be increased or de-
creased, the amount and number OF
shares whose holders have voted IN
, favor of said change, the amount
and number of shares whose hold
, ers have voted against said change
6 and the whole amount of the debt;
:, and liabilities, the said certificate
shall be signed by the chairman ant
p stockholders, secretary OF salf
!, meeting of stockholders and shall
be filed in the office of the Secre.
o tary of State, and when said GER
= tificate is so filed, the capital stool
+ of said corporation and body polite
p shall be increased or decreased a
r herein set forth.
n ARTICLE VII. @
d This corporation and body polltl
T shall have full power and authorlt!
d not only to do business in the Stat
9 of Louisiana, but in all other State
! of the Union, and in all foreig
y countries on complying with tn
e. laws thereof relative to foreig
e corporations.
le ARTICLE VIII,
81 No stakeholder of this corporate
~ h