The Caucasian., 1920-01-16
ARTICLE n.

The purposes for which ehis cor
poration is formed and its obJect Is
hcrehy declared to he to purchase.
OWE, acquire, sell and Tease lands,
leases and all kinds Of property,
both personal and real: 10 develop
lands for oil and gas: ts drill wells
for oil either on their own lands
or lands leased by it; 10 build, own
and operate pipe fines and tank
cars for transporting such miner
ais. and to drill oil and gas wells
for others for hire. anS generalls
10 80 anything necessary aa carrs-
ing out said purposes.
ARTICLE III.
The capital stock Of this cor
poraIion is fixed al the sum OF
One Hundred Thousand Dollars
(sIO0.OOO.OO) divided into one thou
sand 1000 shares of the par value
| of Ono Hundred Dollars (SlO0.0O)
each. but in the judgment of the
stockholders Of the corporation may
be increased to One Hundred Fifty
Thousand Dollars (Si50.00O0W. The
capital stock may be paid Tor In
i cash. for services performed, or
property transferred at valuation
to be approved by the board OF di-
rcclOrs
| ARTICLE ".
The affairs of this corporation
shall be managed and controlled by
a board of directors consisting oil
four (i) men. stockholders, to be
elected at a general meeting OF the
Stockholders to be held on the first
Monday of November of each year
The directors shall hold their Of
fees until their successors have
been elected and qualified. Sail
board shall have power and all
Ihority to employ and discharge a
: pleasure all managers and superin-
tendcnts. clerks or laborers, and tC
I adopt rules and regulations for th6
management of its affairs, with
power to fill any vacancy occur
: ring in the board by the election
!, Of a stockholder for the unexpireC
+, term. Until the next annual meet
ing Of The stockholders, the boart
of directors shall be composed o
Ralph f. Hasemeier. president; l.
, G.. Kranz, vice-president, J. G. Haw
: kins. treasurer. and Emil Mikeska
: secretary. Said board may increas'
y the number of directors from tim
T to time not to exceed nine (O.
d ARTICLE v.
/ This charter may be amended o
$. dissolved according to law.
: ARTICLE VI.
II No stakeholder Of this corpora
: ton shall ever be held liable 10
$ the contracts or faults thereof j
: any further sum than the unpai
= balance due in his stock, nor stla
III any mere informality have the Ell
feet of rendering this charter nu
= or exposing any stakeholder to an
- greater loss than his stock.
;" In testimony whereof the sal
= parties have hereunto signed thei
~ names and have set opposite eac
= the sum of shares of stock sub
scribed by them, in the presenc
of me, notary, and the attestin
witnesses. on this the seventh da
of November, A. d. 1919.
'' Ralph T.. Hasemeir, $50 share
$4,000.
L. G. kranz, 100 shares, $4,000.
= Emil Mikeska, 100 shares, $1,000
w J. G. Hawkins, $50 shares, $500
: Attest:
N. A. FITZPATRICK,
J. M. LUNSFORD.
y B. r. ROBERTS,
Notary Publ
Endorsed. Filed and recorded tn
j. 9th day of December A. D. 1919.
" T. j. CREEGAN,
Deputy Clerk and Exotic
Deputy Recorder.
Estate OF LOUISIANA,
PARISH OF CADDO.
| hereby certify that the abo'
n and foregoing is true and col
rect copy of the original as Il
same appears on record in my o
flee.
Given under my hand and seal
office on this the 9Th day OF d.
!, cember A. d. 1919.
= T. J. CREEGAN,
:. Deputy Clerk and Exotic
" Deputy Recorder.
= Caucasian. Dec. IL, 1919.
--O-------