The herald. [volume] (New Orleans, La.) 1905-1953, 1912-04-18
ARTICLE VI.

Section /. All elections Of Directors by
the stockholders shall be by ballot and shall
he conducted under the supervision Of three
commissioners elected by the Board Of hi
rectorS for that purpose, who shall receive
all votes Of StOckhOuerS authorized TO vote
in person or by written proxy at such meet
Ing, and shall forthwith certify the result
~ such election 70 the Board Of Directors
The Board Of Directors shall fI the hour,
place and manner Of conducting such ei-r
ton.
Section - Notice Of such election. "a.
also notices Of general meetings 81 the
stockholders for any purpose except a.
otherwise provided by law. and then in
accordance with law shall be- given by the
Secretary Of the Company 10y mailing To
each stakeholder OF record, at his last
known post office address, a notice in writ
in- Tt least ten days prior 70 the date
lNed for such meeting.
Section :. Al all such elections and g.
all general meetings Of the stockholders
every stakeholder Of record shall be- en-
titled to one vote for each share Of stock
standing in his name On the books Of the
company. to be sent east in person or bv
his written proxy, and, except as otherwise
provided by law. and then in accordance
with law, majority OF the votes cast shall
ARTICLE VII.
The capital stock Of this corporation ma.
De isrrea> ed or reduced. and this eli. fpr
may be amended. altered or modified Al any
time, in accordance with the laws ~ the
Stale Of Louisiana. AZ that time being n
force, and this corporation may be diSSOlv
ed by a vote of twO-thirdS Of the whole
capital stock, at u meeting called for that
purpose.
ARTICLE VIII
No stakeholder OF this corporation shall
ever be held liable for any OF the debts.
contracts, defaults or obi legations Of this
corporation in any further sum thaa the
unpaid balance, II any, due To the corpora.
ton on the shares Of stock owned by him ::
nor shall any informally in the organiZd-
ton OF this company render this charter
VOID Or expose any stakeholder 10 any liabiI-
iIy whatever beyond the unpaid amount re
naming due On his stock Nor shall
failure at any time 10 hold meetings or
elect directors or officers as herein provided
for, work the forfeiture of this charter or
dissolve me corporation, but the existing
Board " Directors and uf1rTrs shall con
tinue in office until their successors shall
BE- elected and qualified.
ARTICLE IN.
Whenever this corporation is dissolved,
either by Limitation or from any other cause
lis affairs shall be liquidated by one OF more
commissioners to be appointed from amongst
the stockholders at the same meeting, or al
any adjournment thereof, at which such dis
solution may be decided upon, or at a meet
Ing called for that purpose, OF which meet
Article W. Section hereof, and q majority
IN amount OF the capital stock OF the cor
pOratiOn represented and voting at such
meeting shall be requisite to elect such com
misSiOnerS The majority OF the stock re-
presented and voting at said meeting shall
have the right to hI and define the powers,
duties and compenSat ton Of said commits
Sloners and the security, IL any, TO be furn-
ished by them. Said comm issiOners shall
remain in Office until the affairs OF said
corporation shall have been fully liquid2 ed
and its assets distributed In case Of the
death, resignation, refusal or Inability 10
act OF one or more OF said commissioners
the survivors or survivor shall continue TO
act with the same powers and shall be au-
thorized 10 continue and complete the liqui-
ia ton.
ARTICLE X.
The persons whose names are hereunto
subscribed are hereby declared to be the in
corporators Of this corporation, and have
respectively written opposite their names
the amount of stock subscribed to by each
OF them, so that this act of Incorporation
may also serve as the original subscription
list 10 the capital stock of this corporation.
THUS DONE AND PASSED in my nOtar-
ial office in the City of New Orleans, Parish
of Orleans, State Of Louisiana, in the pres
ence OF +. L. SZabary, and c. w. SchweitZer
competent witnesses of lawful age, both re-
siding in said City of New Orleans and State
OF Louisiana, who have hereunto signed
their names, together with the said ap-
bearers and me, notary, on the day. month
and year aforesaid, after due reading Of the
whole.
(Original Signedl
l.. CARROLL ROOT. % Shares.
;. EMANUEL l Share.
N. LEWIS, Share.
f. l.. SZABARY.
GEO. W. SCHWEITZER.
ALEXIS BRIAN
Notary Public
I, Emile Leonard, Deputy Recorder of Mort
cages, in and for the Parish OF Orleans,
hereby certify that the foregoing charter
OF the RICE BELT MILLING COMPANY
was this day duly recorded in my office in
Mortgage Book 1851, Folio.
(Signed)
EMILE LEONARD
Deputy Recorder or Mortgages.
New Orleans, March Do, 1912.
l hereby certify the above to be a true
copy OF the original act and the certificate of
the Deputy Recorder thereto attached, or
file in my office.
ALEXIS BRIAN,
Notary Public
New Orleans, March 80, 1912.
Mich. %, Apr. 4, IL, IS, %, May 2, 1912.