The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1907-05-03

uo ooIi uhu ISoo
urer, and each of said officers shall
perform the duties usually incumbent
upon such officers in corporations.
Until the first annual meeting of the
stockholders of this Corporationn, the
officers OF this Corporation shall be
Fred D, Calkins, President, Samuel
G.. Davis, Vice-President and Lionel
Bertrand, Secretary and Treasurer,
which three shall constitute its first
Board of Directors, to serve until
their successors are elected at the an
nual meeting of stockholders on the
second Monday of June. 1908.
ARTICLE V.
The stockholders of this Corporation
shall hold regular annual meeting
on the second Monday of June, 1908,
and annually thereafter, at which
meetings they shall elect from among
the shareholders of this Corporation,
a Board of three Directors, and shall
consider such other business matters
as may come before them for consider
alton.
The President of this Corporation,
or in his absence, the Vice President
9 3 p[e re- N.Y. av al ln9eUtntS VI Cie
holders.
Special meetings of the stockholders
Lna NC liolo "' any 'lihe' oii Vhe Coll
OF the PRESIDENT or upon Ihe cali ol
any two of the shareholders Of this
Corporatloh' nut no business snail De
transacted AT any s"ch special meet
'ngs' except Such as Is named IN the
ho ,!,, gazing sal1 sPeclal meeting.
! ne ne secretary Snall give dU least
Ien uaSS "rlIIe" hO'lce 10 each snare
n"'uer ol any regular annual or spec,
al meetings. OF the StocKnolderS' Salu
n"t,ce ~ w pr?perly aoutes "r " Ilie
p'''oiilce, 10 gwen ny salI stiaretioiu-
TT upon Tue STOCK DOCKS Vi IhlS Cor-
poIalloh'
Az al meetings Oh ana electohS oN
S '!. eacn sIdrelloIue' sna II
w enV'''o" w ."rV III 20, SUI vi ~
P'OAi' "ie 'o'e iU' ea'l! Sn're VI SIoCh
,'e'u .; .'''li' ~ elecVions snali p9
u! oa''uV' requiring lldJor,IF VI all
the STOCK Young 10 eject an" helu uh'
uer Ihe SUPERVISION OF TWO COMMISSION
erS' appointed oS 'he boaro OF Direct
ors' lor 'lia' purpose VINO snail re-
cel'e all she VoIes cast canvass the
same anu ueclAFe 'ile result Vi sucn
electlon' ~
80. AhlICLh W. -,
ClIaCioh ana MI le%ai process shall
Dp SerNeu uDOu lLt 1I6SlubUl, OF Ill
MS absence upon tne wee FreSlaeht'
or IN the absence or ooth the FreSl-
dent and Vice'Presldent, upon the
secretary or 6reaSurer.
Tn;s Chon,an t , ro' ba a. ar,o,dod or
this Connnnotion rod mith ,bo
1880 '",a - - thnoo $3.50 "bo 80 .hn a+onI,
,'t 20 VII nn r"u, StS " .o 1870 $500
poSonv ~ opu 1 ,,aoo, Eo "t ' tbn
p'oHI u az 10y r,a4u"i nio,n ~ wy
;o"o thnnf >, o ~ Nv co., on ''% orrnso
,'is Vue.SU;' o". n;.u ~. ~ UnaV Poi VS.,
=! eolip ~ o "'Si, 1I we p.o sot "a
~ tho oaso nf di,s % tho S,oni,
ho l cha II eIect st least one and and
- $50 ,Io .L,oo l;n,,;aotouo -
take charge of the property and assets
Of the CORPORATION. sell and dispose
of same under sucb terms AS shall he
nrescribed nv the stockholders. and
iiouidate its affairs in accordance
with such instructions as NAV be Civ
en- said liouidators by resolution of
the stockholders adopting them,
In case of the death or inability to
NOT of ava ~, Mama of tbo l;ou;doto,e
the one or more remaining shall con-
tinue to act until the vacancy shall
have been filed by the stockholders.
ARTICLE VIII.
No stakeholder of this CORPORATION
shall ever be held liable or response
BILE for the contracts or faults thereof,
IN any lurther sum IMAM the unpaid
paiallce que Ihe company on tue snares
lin o'D non ShaIl INV ;nformoIitv IN or
nan;gation baye tho offoct ~ ren5orino
this Cbortor mil or oF evnnsinr a
s S,,, IN anv liah;litv hayon6
tbo mnnaid h,Iance IL any nf his
S StIn =" 'N " "
Tn;a o.o,a 49,. Motion;
luao "ouo "nu p"o'e's "v NY -'oIOI
ID oliicG, ~ tL' owl vi " ISL 81; "a a..
casleu aLisu, l1ouis'nu", un 'il's' T,io
CWeuVy -slHVu u"S Vi W arol,' -. ~
lSo'' III Iue Preseuce ol II. "A. DdNlu-