The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1907-04-19

by ballot, requiring a majority OF all
the stock voting to elect, and held un-
der the supervision of two commission
erS. appointed by the Board OF Direct
OrS, for that purpose, who shall re-
Ceiye ali the votes cast, canvass the
same, and declare the result of such
election.
ARTICLE VI,
Citation and all LEGAL process shall
be served upon the President. or in
his absence upon the Vice President.
or, in the absence of both the Pre>i-
dent and Vice-P President, upon the
Secretary or Treasurer.
ARTICLE VII.
This Charter may be amended or
this Corporation dissolved with the
assent Of three-f0urthS of the stock
present or represented by written
proxy at any annual meeting OF the
stockholders, or at any special meet
ing thereof, called for that purpose,
by complying with the provisions of
State Law, in case Of amendment, and
in the ease of dissolution. the stock
holders shall elect at least one and
not more than three liquidatorS, to
take charge OF the property and assets
of the Corporation, sell and dispose
of same under such terms as shall be
prescribed by the stockholders, and
liquiGate its affairs in accordance
with such instructions as may be Civ
en- said liQuidatOrs by resolution of
the stockholders adopting them.
ln case of the death or inability to
act of one or more of the liquidators,
the one or more remaining shall con-
tinue 10 act until the vacancy shall
have been filed by the stockholders.
ARTICLE VIII.
No stakeholder of this Corporation
shall ever he held liable or RESPONSE
bic for the contracts or faults thereof,
in any further sum than the unpaid
balance due the company on the shares
of stock subscribed for or owned by
him. nor shall any informality in Or
gam2ation have the effect OF rendering
stakeholder to any liability beyond
the unpaid balance, if any, of his
stock
This done and passed at my Notori-
al office, in the Town of Welsh. Cal
caseu Parish, Louisiana, on this, the
twenty-siXth day Of March, y. D.,
1907. in the presence Of II. A. David
son and A. r. Jones. lawful witnesses,
residents of this Parish, who hereunto
sign their names, together with said
parties and me, Notary, after due
reading of the whole.
f. D. CalkinS.
Lionel Bertrand.
S. G. Davis.
vv;,oo..oe. H. A. Davidson.
''''''7'' A. T. Jones.
Lee +. Robinson,
(SEAL) Notary Public.
State of Louisiana,
Parish of CalcaS ieu
Before me, Lee +. Robinson, a Gully
commissioned and qualified Notary
Public, in and for the said Parish and
State, on this day personally came
and appeared, Fred d. Calkins, Sam
uel G. Davis and Lionel Bertrand,
each OF whom declared unto me. in the
presence of the hereinafter named wit
nesses, that they do hereby subscribe
for and bind themselves to pay for the
number of shares of the Capital Stock
of the Bertrand-Dayi Company, Ltd,
set opposite their respective signatures
heret o, at the par value of one hun.
dred dollars ($l00.00) per share.
Witness my official signature and
seal, at Welsh, Louisiana, in the pres.
ence of H. A. Davidson and A. L.
Jones, lawful witnesses, on this, the
twenty-sixth day of March, A. D.
1907.
F. D. Calkins. Thirteen (l3) Shares
Lionel Bertrand. ...... Two p Shares
S. C. Davis. ...... Eleven I'll Shares
Witnesses. H. a. Davidson.
-'"e A. L. Jones.
Lee f. Robinson,
(SEAL} Notary Public.
State of Louisiana,
Parish of Calcasieu.
| hereby certify that the foregoing
Charter of the Bertrand Davis Com
panv, Ltd, was this day 10y me exam
ined as to its legality, and that | flint
the purposes and objects of the sait
Corporation as specified in said &C
of incorporation, are legal, and tina
none OF the provisions therein con
tanned are contrary to law.
This done by me officially at LAX
Charles. La, this second day of April
a. D., 1907. Leland H. Moss,
Dist. Atty. 18th Ind. Dist