The Caucasian. (Shreveport, La.) 1900-192?, 1920-01-11

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PaRISH OF GADDO.
B 30 10 eemembeeed ahaa on CHS One
9n0 Dag Of Januasye $780, a. q.
HatcAero gohn ~. Mansp and 0. W.
DUNG Aavo eosmeG an0 constitute
GhemsetveS into 9 corporation undec
Qhe Ya@s 90 Che State oS louisiane
one Gave edopteS es eheir chareep
and AGO OF i0co,poration Che Gouow-
Geo Go-wdes
0. Che aaeae % ehis corporation
! shan 90 Che NorQb gouisaane Oig 4
Refining Gonpenyg gncorporateS,
WITH d8e domicile 40 Shreveport
dCaAd0 Daoisbs 0,ouis6aoa. enG uadee
SOLO corporate @aa1e 10 sAaB enjos
SUCCESSION qor @ peoioS % aifey ssaes
Gnqes@ sooaev dissolve& $40 segag
process shalT 20 sere~G on che olose
iiden9, 90 10 OILS ahsence oso enc vice
ol@sidsna @o On eA@ sSseacqD % Noeh
~ro Che ee1rpsags 90 sSe dSan 10 30 OF
GRO Compass
! g. Tho ewrU@sg COG sgbpc3D GRse eoss
p@'aQioD 9s 6olasG. an@ dQs objects
are Eerabs aeGH0leG 60 6e 90 Owno
@cSnieeo teaseo aPrilg esG alav9fegre oil
snd niusral qan1ss md Co scqulp ono
dispose oS 5easns FOG oiq sna esso 90
acquire own an@ operate drilling
rigs and equipment and to drill wells
for oil and gas, and other minerals:
to buy, acquire, build, own and oper-
ate refineries for the distillatioD of
oil and gas, to refine crude oil and
its products, to buy, sell and acquire
and build pipe lines for the trans
portation Of oil and gas; and to do
all things necessary and incidental to
the producing, refining, buying, SELL
ing and marketing oil and its pro-
duets, at the will of the directors of
this corporation in Louisiana and
other states.
3. The capital stock Of this cor
poration is hereby fixed at the sum
of Two Hundred and Fifty Thousand
$3.50, 0O0.O0) Dollars, divided into
two hundred and fifty thousand
shares of one dollar each, all common
stock which may be paid for in cash,
property transferred to the corpora
ton, or labor performed at valua-
ton affixed by the Board of Direc-
tors and all stock when issued shall
be full paid and worcestershire. One
half of the capital stock has been
subscribed and one-half Of said sub
scribed stock has been fully paid for
by the transfer Of the property on
the statement annexed hereto.
4. The affairs Of the corporation
shall be controlled by a. Board of Die
rectors, consisting Of not less than
three, nor more thar fifteen ssocEs
holders. The Board Of Directors
herein designate ana any Board heres
afte2 shall always have authority 90
elect additional directors until fifteen
are serving Three directors shall
constitute quorum for all purposes.
Directors shall be elected at stoke
holders meeting duly called for that
purpose on the second Wednesday of
January of each year beginning with
the year 1921. All the corporate
powers shall be vested in the Board
of Directors, and it shall have au-
thority to employ all agents, mana
gers. clerks or other employees, and
shall have power to fill any vacancy
occurring in their number. The Board
shall have the power to delegate the
of the affairs of the
company to any one of its members,
who shall have power to make con-
tracts, sign checks, drill wells and do
else that they may be au-
to do by the Board of Di-
rectors. The power is hereby ex-l
pressly delegated to the Directors to
buy and sell leases, royalties, produc-
ton and to dispose of all the assets
Of this company without any further
authority from stockholders. Until
the election of the Board Of Directors
in January, 1921, or until other di-
rectors are added, the following shall
constitute the. Board Of Directors of
this corporation: J. M. Trosper,
La, President; A. D.
Hatcher, Greenwood, La, Vice-Pres-
dent; John M. Mays, Greenwood, La,
Ind Vice-President; j. W. Dunn,
La, Secretary; and J. W.
Flournoy, Shreveport, La, Treasurer.
The Board of Directors shall elect
from their members the officers OF
.he corporation, who shall be a pres
dent, a vice-president, a secretary
md treasurer. The office Of sec
-etary may be combined with any
,ther office.
5. This charter may be amended