The Caucasian., 1919-03-07

ISSUED shall be fully paid AND nom
|asSe>sablp. !aS a part OF the sub
scriptton .S the capital stock oq shis
corporation $4,000 % essueG for
propeYtS Gishts en accurate, desaii-
Jed and otelNize0 description Of
lWhiclo Is ann1Sea Qs 9hese articles
: OF oncoropra9ion ana This detailed
10 :" DE G.a0 oa eoNHec-
Yton ohcreWitlo
ARTICLE ".
The affairs OF Qhis corporation
shall Ne mAnase9 an8 controlled
,by o board of directors consisting
SOf qhree Stockholders go np elected
az an annual Dlesting of ehe stock b
hoidees 20 be &eld oR Qhe second
Monday % gune OF each year. and
who shall hold theiG offices So@ one
wear. or ontil eheir successors are
elected and installed. said board OF
ldidectors shall exercise al6 @t che
Ipowsrs OF this corporation with Gu1I
authorits % purchase any property
necessary for its corporate pur-
poses ,an6 % mortgage, hypothe-
cate or SELL and dispose od Che
same: 60 fill any vacancies occur
lring 6n said board of directors Oh
Elsewhere. rs said board maS agree
antil the election OF Che OOAr9 oil
directors Che second Monday OIL
June. Che following shall constitute
ihe board of directors of this cor
poration: gohD s;iassell, president
Ia. q. Mprren. sice-presidenec g. a.
fGlasse1l. secretars-treasureSo
! ARTICLE v.
Vhis eharteH may be amended
Tor this corporation mas be dissols-
IpN az q vote Of dWO-thirhs od u,
stock east az q meeting ot eh7
Stockholders called qor chat Vuy-
ipose. and wheN dissolved by bimt-
itation Ov otherwise. its affairs shal
lbe liquidate6 an6 settled by "n'
lliuuidator selected by the stock
lhoIdcrs, amt VIII" shall give .ucl
bond. and have such authority. y
the stockholders may prescribe. Sn
Hess otherwise provided by law. no
Itice of all stockholders meeting
Ishall be given 1y letter addressed
Ito the stockholG~ a. lis usual post
office address. crowded THAT b
unanimous consent notice "t an!
rtockholderA meeting mas "
waived and that az all Stockholders
meetings each share ~ stock shal
Ibe entitled u one vote east by it
owner in person. or by another au
thoriZed to do so in writing. an
when not otherwise provided by lav
! or this charter = majority OF tn
1stock present a. any sueh mestin
shall! prevail.
: ARTICLE w.
I Ne stakeholder of this corpora
ton shall ever be held responsible
for the contracts or faults thereo
in ans 6urther sum than The I'm
lpaid balance due on his stock. no
lshall any mere snformality have eh
Ieffect Of rendering shis charter nu
LAND void or exposing any stock
lholder O. any greater soss than Nl
lstock.
( thus Zone and .ignea in my pres
ience on ehis. the eth day OF feb
lruar.. 4. b.. 1919, in Che presence
1.-The undersigned attesting ~itnesss
JOHN GAASSELL,
per A. 6. Glasseil,
a. G. GLASSELlo
81 n. =. MERREN.
Il Attest:
az =. VI COVINGT0N.
e| G.H GAYLE.
4 DC. SCARBOROUGH, N.
t{ Notary Publi
t'lstase % aouisians.
Il Parish of Caddo:
III 2 10 hereby certify shac tne aDo'
'-lan6 foregoing is q true and CORE
alcopy Of Che original act, as The san
$ now appears on size and Of reeo7
IL in my office:
Given under my hand ana seaa
II office, this The goth day OF febr'
: airy, !. D., s9i9.
; F. G. O'IEARY,
te Deputy Clerk and EH-Officio Del
; Nty Recorder.
s, Caucasian, Feb. 81, 1919.