The Caucasian. (Shreveport, La.) 1900-192?, 1913-07-03
CHARTER
OF the shreveport Window Glass
Company

State of Louisiana, Parish OF Cad
do: Be it remembered that on TINS
day before me, John d. Wilkins Oil,
Notary Public in and for SAIL par
l3h. duly commissioned and sworn,
PERSONAL. tlD.e and appeared F. ~.
Lacaze, August CaZeau, r. e. Alison,
II. Z. Gump and P. r. Cunningham,
residents of said parish and State,
who stated and declared 10 me, no.
tary, that availing themselves Of the
&C nst: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 dom'-
cile at the city Of Shreveport, ana
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 factory, or factories, Tor the
manufacture Of window glass;: plate
glass, or other glass products, as
we'll as sash, doors, blinds or other
wooden products using glass as a
part thereof in the State Of Louis
lana, or elsewhere.
ARTICLE III.
The capital stock Of this corpor-
Iation is hereby fixed at One Hun
dred Thousand ($i00,O00.O0) Dollars,
divided into One Thousand shares Of
The par value Of One Hundred (Si0O
Dollars each, and it shall commence
business and become going con-
Germ whenever Ten Thousand
| (SdO,OOO Dollars of it's capital stoch
is actually subscribed and paid tor
| No stock shall issue except WfleT
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
lsued shall be worcestershire.
ARTICLE ".
| The affairs of this corporation
j shall be managed and controlled by
/ Board Of Directors, composed o.
not less than five nor more thal
i seven stockholders to be elected al
i d general meeting of the stockhold-
i ers to be held at the office OF the
4 company on the first Monday II
q February of each year; and uni
Il the election OF Board Of Directors
i on the first Monday in February, 1919
i the following shall constitute tn
Board of Directors OF said company
August Cazeau. who shall be pres.
j ident; P. e. Cunningham, who shal
Il be vice president; F. E. Lacaze, wht
Il shall be secretary; H. E. Gump, WIZ
Il shall be treasurer; and R. p. Allison
1.-THE said Board of Directors shal
have the authority to fill any va
4 eancy occurring in said Board TO
y any cause by the election OF anotf1e
VI stakeholder thereto for the uneX
4 PRED term; and shall have the pow
Ter. to elect, name and appoint an
Rand all agents, managers or EN-
I'll ployees that may be necessary
II the management of its said bus1
1 ness; and shall make such rules an
lby-laWs for the government OF sal
/ corporation and the same to chang
Isl and alter at pleasure as il the
Judgment seems best.
ri ARTICLE v.
oil This charter may be amended
b ialtered, or this corporation may b
dissolved at a meeting Of the stock
. holders called for that purpose
ithree-fourths of the stockholde1
present in accordance with the Law
Iof the State Of Louisiana, and vine
not otherwise provided by law ma
be called on ten days notice addres:
d ed to each tockholder at his usul
:. posteffiee address provided that !
i'll unanimous consent the tockholdel
s may waive any notice Of 2 meetl1