The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1904-05-13

date, and il shall be the duty of the Secretary
to mail a written notice to each stockholuerr ht
his last known postoffice address at least Zen
Il o. DAYS prior to said meeting notifying him
of the date thereof. AT each annual meeting
Of the stockholders tey sh IA elecs cn
posed of not less than Three (3) nor more than
Five (5) stockholders and transact such other
business as may come before them. .
The President may call special meeting OF
the stockholders at any, time upon len Qo)
DAYS notice provided for regular meetings :;
which notice shall contain the date OF SAID
meeting and the objects for when IL Is con-
vened: no business shall be transacted at a
special meeting except such rs relates to the
object set forth in the written notlce calling
same. -,
stakeholder is entitled to one vote for each
share of said stock owned by him, ana any
stockholder unable to attend a meeting may
be represented by any other stockholder upon
presenting written proxy authorizing such
The officers of this corporation until the
first annual meeting in August; 1903, are
dent den I E f g. Willard, vice-Presdent, and
Philip Miller, secretary and treasurer, and
these three shall constitute Board of Direc-
tors until that time.
ARTICLE vi.
The President shall be the, chief executive
officer of this corporation and shall preside at
all meetings of the stockholders and Board OF
Directors. and perform such other duties as
are usually to the chief officer oil such a cor
The Vice-President shall. in the absence or
inability of the President, perform the duties
Of that officer during such absence or 10 ~
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 moneys due and received or eX-
pended by this corporation and disburse the
same upon proper voucher a4d perform such
quire of him and give such bond as the Board
of Directors may determine advisable
The Board of Directors shall have the gen
and
and affairs of this corporation and shall elect,
at the first meeting after Their seiecto Ir a. an
President, a Vice-President, a Secretary and
Treasurer, but the same member may perform
the duties OF both Secretary and treasurer
when so elected by the Board of Directors.
They shall have power to fill any vacancies
which may occur in either the Board of Direc
tors or officers of this corporation. They shall
have power to adopt, amend and revoke any
this Charter upon any officer of this corpora
to hold their regular meetings and shall hold
a special meeting at any time that the Presl-
a anna majority j i Of the Board shall constitute
quorum to do and and transact business.
ARTICLE VII.
This charter may be amended or the corpor-
fourths (3-4l of the stock present or represent
ed at a regular stockholders meeting, or at
special stockholders meeting called for that
purpose.
ARTICLE VIII.
Whenever this corporation is dissolved
either by limitation of time or by vote of the
shall be liqu1dated under the supervision of
Two C2)liQuidators to be appointed for that
Of the stockholders with such powers and act
under such restrictions as may be designated
FL PHI of tber
acts such and shull be recorded in the man
ner required by law.
ARTICLE TX.
No stakeholder shall ever be held liable or
responsible for the contracts or faults of this
in further sum than the unpaid
balance due the corporation on the shares
in the organization have the effect of render
ing the charter nun, or of exposing the stock
holders to, any liability beyond the amount of
his stock
Thus done, read and signed before me, said
= Notary, in my office in the town Of Welsh.
and Frank Cotton, lawful and competent wit
nesses, who sign as such with me, said Notary,
twenty ninth day of April. A. d. 1904, end
zach of said appearers declared unto me that
1ntary act and for the uses and purposes
therein expressed.
SSd e. Gooprr F EnTR 2 : G W1nzaaD
FRANK CoTToN. PHILIP MILLER.
Before me, LEE E. ROBINSON, JsEAL-l
,sTATEo OF LoUIsIANA: "'--'' -
PARISH OF CALCASIEU. {
6fFs6T ffsfy ha Ii yth Go act H Fl GRe5
was this dav duly recorded in my Current
LII, L S aud 119.
Witness my official signature and seal at
1901.
Notary Public.
The foregoing Act of Incorporatin having
been submitted to me for examination to
is legality, 1 herby certify that L have care
,uily examined the same, and find the objects
md purposes as therein set. forth to be legal
that therein
aimed are contrary to law.
In testimony whereof, witness my official
signature at Lake Charles, La, this goth day
Of April A. D., 1904.
Dist. Atty, 18th Dist. of La.
STATE OF LOUISIANA. Office Clerk of
PARISH OF CALCASIEU. Court, Is Dist.
hereby certify that the above and forego-
ng IS a true and correct copy of the original
which was duly recorded on the 5 tn day Of
May, A. D. 1904. in Book ''12" OF Mortgages at
page 4S4 ct seq.
In testimony whereof, witness my official
signature and seal at Lake Charles, Louisiana
HI - Il - IDr- II