The herald., 1922-12-21
CHARTER

mill rice and manufacture stock feeds from
its by products. TO warehouse ana stoIe s
said rice and stock foods to purchase, sell
and deal in rice, its by-products and stock
GODS. and to carry out such objects, or
any Of them. to purchase and own or lease
buildings, warehouses, machinery or other
property movable or immovabie, as may
| be required or convenient, in milling OF |
warehousing or any other way d 10 % das spsSe
| lsh or conduct public or private ware
houses for storing said rice or Its by
products; and TO or ma dsapr i'm rice and
generally to make all contracts that may
be incidental to, or connected with, the
business of the corporation in any OF lts
\ branches as above set forth.
| ARTICLE v-An powers of this cor
poration shall be vested in and exercised
| ~ board of three 90 directors; Inc
| said directors shall be elected by ballot at
the annual meeting Of the stockholders
under the supervision of two commits
sioners appointed by the board OF direc-
| second Tuesday in December OF each year,
after due notice and advertisement IA any
| II the daily papers In the City of New
| Orleans, State of Louisiana, for 10 days
nrior to the holding Of such election, and
also notice through the mail to each
| stakeholder.
At meetings of the share holders each
| share holder shall be entitled to cast one
vote in person or by proxy on each share
of stock held by him, but, no person shal
have any stock transferred WITHIN 50 Gays
For the transaction Of any and all bust.
ness of this corporation three members OF
| said board of directors shall constitute n
quorum. and at the first meeting OF such
| ,oard after it's first annual election mere
in provided for. they shall elect from their
members a president. and vice president
and secretary and treasurer. ana sat ta
| appoint from time 10 time and to DISMISS
! Il will such other officers and employees
as they may deem necessary for the proper
J ness of the company, and shall likewise
tx the compensation of all officers and
iS SSa S OF in
number. to make and establish, as vel
as. amend and alter, all bylaws, rules and
port and management of this corpora
ton. to pledge, mortgage and hypothecate
sell or otherwise dispose of any real OF
e personal property of this corporation, and
|, 20 do ali such other acts and things al
y may be necessary to carry out the objects
Il and purposes for which this corporation
or SnG propsrtg Of any kind re
i quired for any Of the purposes Of thi
e company without the authority OF TIT
d mare holders.
= The board of directors have the powe
l. to issue or confer special power on tn
. president or other officer. to issue promis
{, sorry notes and other negotiable paper ant
Al without such power no obligation 1ssue'
: shall be binding upon this company.
y Until the next general meeting to b
u Id under this charter, viz: on the secon'
:. Tuesday in December, 1923. the board o
II posed of Edward A. Runz. president; An
: thony l.. August, vice-president; Henry a
a. Marquer, secretary treasurer.
g, In case of any vacancy. either In tn
Is above named board of directors, or In an
other, the remaining members shall hav
the power to fill the vacancies, and al
90 other officers and directors OF the compah
10 shall remain in office until their success
ie sors are elected and qualified. Failure {
m mold an annual meeting shall not dissoiv
- the corporation, but the meeting snail o
- | leld as soon as possible after the reguia
40 date.
n ARTICLE vI-This act Of incorporate
may I've changed. modified or altered, o
- i.is c. rpt ration may be dissclNeI Win Ia
- | assent If three-fourths OF all the stocl
n Us at a meeting convened or that purpos
:. | after four weeks of advertisement In an
IN daily newspaper published In the City
,a | New Orleans. State Of Louisiana, and wr1'
nc ten notice to each stakeholder at his las
known post Office address.
is ARTICLE VIII-No stakeholder sha
:, ever be held responsible for the CONTRACT
VI oa or faults of this corporation in any furtht
pc sums than the unpaid balance due on tf
NE shares of stock owned by him, nor sha
ne any mere informality in organization ha'
VI the effect of rendering this charter nu
IL IL and void. or exposing stockholder TO an
70 liability beyond the amount OF his unpal
~ stock, nor shall any informality or irreg'
u ! larity in organization ever have the enc
III of rendering any stakeholder liable as
nd partner.
ali ARTICLE yIII-whenever this organ
on zation is dissolved. either by limitation
time or by the determination of its stoc
le- holders its affairs shall be liquidated u
M Ter the supervision of three liquidators
lite be appointed for that PURPOSE at gen ast
es thirty 1907 days written notice, whi
shall be sent by mail to the addresses
,ck all the stockholders, whose addresses s sh
&C. be known to or who shall have left the
he addresses with the secretary and shall
led published four weeks in any daily new
aid paper published in the City Of New
mr. AT such meeting to consider the liquid
ton of the corporation the result snail
or determined by the consent OF three daoth
ess inability to act Of one Of the hquidato
the survivors shall act. a.
ARTICLE -IX-No transfer OF sto
shall be valid or binding upon the GO
poration unless the same shall be du
made on it's books. and no transferee
stock shall be entitled to vote at any me-
ing unless he holds stock duly transfer
II is hereby agreed that in accordar
with the terms OF Ar rneisa stock 'n reouir
for the commencing Of business operatio
of this company has been subscribed,
of directors are hereby authorize to ia
.a such immediate action as may be nee
sary to carry out and perform the obJe
oSs Thus done and passed at my office
the City of New Orleans on the day, MOI
and year first above written, In the pr
. ence of the two subscribing witnesses,
lawful age and residents Of this city. W
/ have hereunto subscribed their names W
the said parties and me, notary,
whole after due reading.
tORIGINAL SIGNED)
Edward A. Kunz. Anthony L. Augu
Henry A. Marquer.
witnesses: Qdfle Musson. s. A. Conl
30 iSeaD ROBERT LEGIER
30 Notary Pub
D0 1, the undersigned Recorder OF Mo
DO cages in and for the Parish Of Orlea
State of Louisiana, do hereby certify q
the above and foregoing act of incorpo
ton of the Riverside Rice Milling CO
pany Incorporated was this day duly
corded in my office in Book 1219, II
275.
-, New Orleans, La, Nov. 18th. 1922;
(Signed) ROBT. SCOTT
Deputy Recort
A true copy from the original act:
(SeaD ROBERT LEGIEH
Notary Pub
Dec. 21-2s Jan. 4-11-1S-25.
AMENDMENT TO CHARTER OF A