The herald. [volume] (New Orleans, La.) 1905-1953, 1912-04-25
ARTICLE VI.

fixed.
ARTICLE VI.
Section I. All elections OF Directors by
the stockholders shall be by ballot and shall
be conducted under the supervision OF three
commissioners elected by the Board OF Di-
rectOrs for that purpose, who shall receive
all votes Of stockholders authorized 10 vote
in person or by written proxy at such meet
ing. and shall forthwith certify the result
Of such election TO the Board Of Directors
The Board OF Directors shall hx the hour
place and manner Of conducting such cleo
ton.
Section -. Notice OF such election, as
also notices Of general meetings of the
Stockholders for any purpose teIcept as
otherwise provided by law, and then in
accordance with law shall be given by the
Secretary Of the Company by mailing TO
each stockhOdcr OF record. at his last
known post office address. a notice in writ
lnS at least ten days prior TO the date
liked for such meeting.
Section 3. At all such elections and at
all general meetings OF the stockholders.
every stakeholder of record shall he en-
titled to one vote for each share of stock
standing in his name on the books OF the
company. 10 be sent east in person or by
his written proxy, and, except as otherwise
provided by law. and then in accordance
with law, majority Of the votes cast shall
elect or decide.
ARTICLE VII.
The capital stock OF this corporation may
DE Increased or reduced and this charter
may be amended altered or modified at any
time, in accordance with the laws OF the
State OF Louisiana, at that time being in
force, and this corporation may be diSSOlv-
ed by a vote OF twO-thirds OF the whole
capital stock, at a meeting called for that
ARTICLE VIII.
No stakeholder Of this corporation shall
ever be held liable for any OF the debts.
contracts, defaults or obligations OF this
corporation in any further sum than the
unpaid balance, IL any, due to the corpora
ton on the shares of stock owned by him
nor shall any informally In the organiZa
ton Of this company render this charter
void or expose any stakeholder TO any liabil-
ity whatever beyond the unpaid amount re-
naming due on his stock. Nor shall a
failure at any time TO hold meetings or
elect directors or officers as herein provided
for, work the forfeiture of this charter OF
dissolve the corporation, but the existing
Board OF Directors and officers 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
| its affairs shall be liquida ted by one or NOR,
| commissioners 10 be appointed from amoags
| the stockholders at the same meeting or a
any adjournment thereof, at which such dis
! solution may be decided upon, or at a meet
| ing called for that purpose, Of which meet
| ing notice shall he given as required b,
| Article vi, Section > hereof and a maiorit,
| in amount Of the capital stock of the cor
| poratiOn represented and voting at sucl
| 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 iI and define the powers
| duties and compensation OF said commits
Sioners and the security, II any, to be furn
| ished by them. Said commissioners shall
| remain in Office until the affairs of saiC
corporation shall have been fully liquidate,
and its assets distributed In case OF tn,
death, resignation, refusal or inability I,
| act or one or more Of said commissioners
the survivors or survivor shall continue u
| act with the same powers and shall be au
thorized to continue and complete the liqui
| alton.
ARTICLE x.
The persons whose names are hereupt,
| subscribed are hereby declared to be the in
| corporators Of this corporation, and hav,
| respectively written opposite their names
the amount Of stock subscribed to by eacl
| or them, so that this act of incorporation
may also serve as the original subscription
| list to the capital stock of this corporation
| nHCS 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 Z. l. Szabary, and G. w. Schweitzer
| competent witnesses of lawful age both re
| siding In said City of New Orleans and Stat,
| 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 tn,
| whole
Original Signed)
| l.. CARROLL ROOT, % Shares
5. EMANUEL l Share.
N. LEWIS, Share.
| f. l.. SZABARY
| GEO. W. SCHWEITZER.
ALEXIS BRIAN.
Notary Public
| j, Emile Leonard, Deputy Recorder of Mort
| cages, In and for the Parish of Orleans
| hereby certify that the foregoing charte
| Of the RICE BELT MILLING COMPANY
was this day duly recorded In my office il
| Mortgage Book 1851, Folio. $500.
(Slgned)
| EMILE LEONARD.
Deputy Recorder OF Mortgages
| New Orleans, March %, 1912
l hereby certify the above to be a tru,
copy Of the original act and the certificate o
the Deputy Recorder thereto attached, OF
| file In my Office.
ALEXIS BRIAN,
New Orleans, March %, 1912.
Mch. %, Apr. 4, IL, IS, 20, May 2, 1912.