The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1904-06-10
ARTICLE v.

The stockholders of this corporation shall
hold an annual meeting at the office of the
corporation on the 2nd Tuesday of August
4. d. 1905, and annually thereafter on said
date, and it shall be the duty OF the Secretary
to mail written notice to each stakeholder AT
his last known pOStotfce address at least Ten
ilOl days prior TO said meeting notifying him
Of the date thereof. At each annual meeting
Of the stockholders ti.ey shall elect from
among their number Board Of Directors com.
posed Of not less than Three (;}) nor more than
Five 90 stockholders, and transact such other
business as may come before them.
The President may call special meeting of
the stockholders at any. time upon Ten QO)
days notice as provided for regular meetings,
which notice shall contain The date of said
meeting and the objects for which 1t is con-
Vened: no business shall be transacted at n
special meeting except such as relates to the
object set forth III the written notice calling
same.
At all meetings of the stockholders each
StOckhOlder Is entitled to one vote for each
share, of said stock owned by him, and any
StOckholder unable to attend meeting may
be represented by any other stakeholder upon
presenting written proxy authorizing such
representation.
The officers of this corporation until the
first, annual meeting in August. 1905, are
hereby declared to be Fred D. Calkins. presi-
dent; Elwlu &, Willard vice-president and
PMilp Miller. secretary and Treasurer and
these three shall constitute Board of Dirrc'
tors until that time.
ARTICLE VI.
The President shall be the chief executive
officer of this corporation and shall preside Of
oil meetings Of the stockholders and Board of
Directors, and perform such other duties as
are usually to the chief officer Of such a cor
poration.
The Vice President shall, IN the absence or
inability Of the President perform tie duties
CT that officer during such absence or inability,
The Secretary shall keep all minutes of the
meetings OF the stockholders and of the Board
OF Directors, and do and perform such other
duties as may be required of him by the Board
of Directors.
The Treasurer shall keep true and correct
account OF all moneGs due and received or ex-
pended by this corporation and disburse the
same upon proper voucher and perform such
other duties rs the Board of Directors may re-
qulre OF him and give such bond rs the Board
OF Directors may determine advisable,
The Board OF Directors shall have the gem
erai supervision and control Of the business
and affairs OF this corporation and shall elect,
at the first meeting after their selection at an
annual meeting, from among their number a
resident. Flce"President, Secretary and a
treasurer, but the same member may perform
the duties OF both Secretary and Treasurer
when 30 elected by the Board Of Directors,
They, shall have power to fill any vacancies
tors or officers Of this corporation. They shall
nave power to adopt amend and revoke any
bylaws: rules and regulations deemed neces-
Safy. 10 confer special power not named in
this Charter upon any officer of this corDors
ton. They may fix the date or dates on which
70 hold their regular meetings and shall hold
Q special meeting at any time that the Presi
dent may choose to call one. At all meetings
majority OF the Board shall constitute a
quorum TO do and and transact business.
ARTICLE VII.
This charter may be amended or the corpor-
sstlon dissolved with the assent Of three
E0urths C3.4l OF the stock present or Represent
cd at q regular stockholders meeting, or at A
purpose. ''"'
ARTICLE VIII.
Whenever this corporation is dissolved
either by limitation Of time or by vote of the
stockholders, or any other cause. its affairs
shall be liquldated under the SUPERVISION of
Two C2)hquldstors to be appointed for that
purpose at either regular or special meeting
d Ihe stockholders with such powers and act
lndeF such restrictions as may be deNgnatei
y the resolution appointing same, which |
iquldators shall make full report of the;r |
lets as Snch and shall be recorded in the man.
Ter required by law -A'"'-
ARTICLE *.
No stakeholder shall ever be held liabla ~ !
eSponslole Tor the contracts or faults of this
IN further sum than the nnnaid
vi =" ''"H thH corporation on fln ch9rns
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