The Rice belt journal., 1904-05-13

| date and it shall be the duty Of the Secretary
to mail written notice to each stockholder at
his last known postoflice ADDRESS at ieast zen en-
| OF the date thereof. Al each annual meeting
Of the stockholders t1ey shall IL elect d from ,1,
posed OF not less than Three (3) nor more than
Rive(5) stockholders, and transact such other
business as may come before them.
The President may call a special meeting o.
the stockholders at any time upon len 90
days notice as provided for regular meetings
| which notice shall contain the date of said
| meeting and the objects for which 1T IS con
| special meeting except such as relates to the
object set forth i'll the written notice calling
At all. meetings of the stockholders each
stockholder is entitled to one vote Tor each
! 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
eetns f a Fred n R RGskns
dent; Elwin G. Willard, viceIpres1dent' and
thesep tbree shall e Board Of Drec
| 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 snch other duties as
are usually to the chief officer OF such cor
The Vice President shall, in the absence or
inability of the President perform the duties
Of that officer during such absence or inability.
The Secretary shall keep all minutes of the
of Directors, and do and perform such other
duties as may be required of him by the Board
The Treasurer shall keep true and correct
account of all moneys due and received or ex-
pended by this corporattlon an and dIs6nrse & the
other duties as the Board of Directors may re-
F OF h and 6SRd fae
The Board of Directors shall have the gen.
Qo6 off nf IN
at the first meeting after their selection at an
snd
Treasurer, but the same member may perform
the duties Of both & &Secrstary and hreasnrer
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
bylaws. rules and regulations deemed neces-
this Charter upon any officer of this corpora
ton. They may fix the date or dates on which
a special peel a meeting at any time that the Presi-
dent may choose, to call one. Al, all meetings
quorum to do and and transact business.
ARTICLE VII.
This charter may be amended or the corpor- |
at1on dissolved with the assent OF three |
ed at q regular stockholders meeting, or at a |
special stockholders meeting called for that
purpose.
ARTICLE VIII.
Whenever this corporation, is dissolved,
either by limitation of time or by vote of the
% or any ynr 9tef the Its o
Two (2l liquidators to be appointed for that
f at thr wgb spS ob and ae
lnder such restrictions as may be designated /
n the resolution appointing same which
lcts as such and shall be recorded in the man
Ter required by law.
ARTICLE TX.
No stockholder shall ever be held liable or
in further sum than the unpaid
balance due the corporation the shares
n the organization have the effect Of render,
ng the charter null, or of exposing the stock
FOLDERS to, any liza abll1ty beyond the amount of
Thus done read and signed before me- said
my IN the 4Se m eH Of Jno r. Cooper
md Frank Cotton, lawful and competent wit
nd the .aforenamed appearers on this the
wenty-ninth day of April, A. D. 1904, and
le executed the same as his own free and vol
IIntary act and for the uses and purposes
herein expressed
ya5nffsss s6 e. coopnr, EEwTs EEER 2 %WTI1s WIND,
RANK CorroN PHILIP MILLER.
Before me, LEE E. ROBINSON; JsE1I.l
STATE OF LOUISIANA. !
PARISH OF CALCASIEU.
er of Gull RICE MILLING. Co, Limited
Iotarial Record !.B1 on pages ia, 1i5. ii6'
II, lis and 1l9.
Witness my official signature and seal at
V -,Ch, La, on this 29th day of April, A. y.
jsr11l LEE E. ROBINSON,
Notary Public.
The foregoing Act of Incorporatin having
cen submitted to me for examination to
IS legality, herby certify that have care
ully examined the same, and find the objects
nd purposes as therein set forth to be legal
nd that none of the provisions therein con-
aimed are contrary to law.
In testimony whereof. witness my official
ignature a Lake Charles, La this 29th day
1 April, 4. D., 1904.
JOSEPH MOORE,
Dist. Atty, 18th Dist. of La.
STATE OF OF LOUISIANA. Office Clerl! of
/ hereby certify that the above and forego-
lg a true and correct copy of the original
ct of incorporation On file in this office, and
,hich WIS duly recorded on the 5th day of
fay, A. D. 1904. in Book ''12' of Mortgages at
age 4S4 ct seq.
In testimony whereof, witness my official
ignatpre and seal at Lake Charles, Louisiana
his 9TH day of May, 4. d, 1909.
lj SEA y by. Clerk.
Ordinance 30. 1913.
BE IT ORDAINED, by the Mayor and Board of
rustees of the FOWL of Welsh, Louisiana,
HAT WHEREAS, more than one-fifth of the
ssident taxpayers of this municipality have |
this body to cali special election