St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1892-08-06


It's interests and convenience may re.
quire. and to make such bylaws, rules
and regulations for the proper manage.
ment and expedition Of it, a9airs ~
NAV be necessary and proper.
ARTICLE v.
All the corporate powers 0l this Cor.
pOratiOn shall be vested 10 aad e1er.
cised by Board Of six Directors, Who
shall be stockholders, aad Who shah
own 1t leaet ten full paid shares 0f The
stock II the Company 10 their own
name, three Of whom shall Constitute .
quorum for the tronsactl0a u all buel.
ness; they shall make all bylaws, rules
and regulations for the gOvesumeat1 u
the business and aGaiFe Of the Com.
pany, and alter, amend and change the
same ut pleasure, make Contracts and
purchases, hire, employ and discharge
all officers, agents, employees and clerks,
and fix all salaries and cOmpcnsati0ns,
In the transaction Of the business and
affairs Of the Company.
ARTICLE VI.
The first Board of Directors shall
consist Of Charles T.. Levy, Samuel J.
Hart, \. llelavigne. 4. ROsen6eld,
Joseph Hernandez ami John 4. Muir,
with the said Joseph Hernandez ~
President. \. lDelsvigne ~ Vice l'resi.
dent and General Manager, and samuel
}. Hart ~ Secretary and Treasures, who
shall hold their Offices until the aecoad
Wednesday Of January, lss@, or until
their Successors ahall have been duly
elected and qualified
On the secOad Wednesday Of Janu.
ary, lsS4. and annually thereafter, -
election for Directors shall be held q
the Office Of the Company, undef the
supervision Of two cOmmlasl00erR, to
he appointed by the President, and the
Directors then elected shall take their
seats Immediately after election, and
shall hold Office until their SUCCESSORS
shall have been duly elected and quail.
fed: and each BOartl Of Directors shall
elect from among their number Prcsl-
dent, Vice President, who shall lie
General Manager, and q Secretary, who
shall he Treasurer. The Secretary and
Treasurer Of this Corporation NAV ap-
point thirsl pSrsOn to represent him
a. such, and he alone shall he RESPONSE
BILE for the acts Of the person TINS ap-
pointed by him. AL elections shall be
b. ballOt, . majority Of stock present
or represented shall elect, and each
share Of stock shall be entitled to one
vote, either In persOn Or by proxy.
All checks shall he signed by the
President, and cOuntersignetl by the
Secretary and Treasurer.
ARTICLE VII.
Whenever this Corporation IL dis
solved, either by Limitation Of Its char. |
ter or from any cause, its Affairs shall
he liQulllatetl by three commissioners, |
to he appointed from among the stock. |
holders, ut . general meeting Of the
stockholders. convened after fifteen |
days prior notice shall have lSeen given |
by advertisement In one Of the daily |
newspapers Of the city Of New Orleans, |
and In newspaper published 10 Cow
ingtOn, Louisiana, by two publications |
thereof during said fifteen days, and by |
. vote of . majority Of the capital stock |
of said corporation; said commission |
ers shall remain In Office until the At.
fairs Of said Corporation shall have |
been fully liQuidated; in case Of the |
death Of one or more Of said commits /
the survivor or survivors shall /
continue to act.
ARTICLE VIII.
This act Of incorporation may be
changed, altered or modified, or this
Cooperation dissolved, with the asseat /
Of threc-fOurths Of the stock represent.
cd ut any genefal meeting u the st0ck.
holders Of said Corporation c0ove0ed
for such purpose, after nfteen days.
previous notice Of said meeting shall
have bcen given by two publications n
one Of the daily newspapers u the city
Of New Orleans, and In . newspaper /
published IN COvinxtOn, Louisiana, by
two publications thereof during said
fifteen days.
ARTICLE TX.
No stakeholder of this Corporation
ahall ever he held liable or responsible
for the contracts or faults thereof, in
any further sum than the unpaid hal
ance due to the Company on the shares
owned by him, nor shall any mere In.
fOrmality In organization have the effect |
Of rendering this Charter null, or Of ex.
posing . stakeholder to any liability |
beyond the amount Of his stock.
Thus done and passed In my nOtarial
Office, at New Orleans Aforesaid. In the
presence Of Frank W. Ellermann and
william Renaudin, competent witnesses
Of lawful age and residing In this city,
who hefeuntO subscrlhe their names,
together with said parties and me, nOta-
~, on the day and date set forth n the
caption hereof. Il
Original signed:
J. HERNANDEZ, SAM'L J. HART,
4. DELAvlGNE, CHARLES r LEVY
J. 4. MUIR, A. ROSENFlELD,
per JOs. fr0mherz, WIN. RENACDlN,
FRANK W. ELLERM.ANN,
JEFF. Z. wENCk, Notary Public.
!, the undersigned notary, do hereby
certify the foregoing anil within to lie
. true and correct copy Of the original
act Of incorporation Of the ssEOuthern
Brick, Tile and CONSTRUCTION Company
with the certificate of the
Clerk OF Court and ex-OnlclO Recorder
for said Parish Of 1t. Tammany there
unto appended, On ille and Of record In
my Oilice.
In faith whereof I hereYntO set my
60, hand asd seal this I'D day Of
( SEAL June, A. ID. ls94.
S-' JEFF. e. WENCk,
Notary Public.
STATE or LOUISIANA. VI
Parish Of st. Tammanv.
Iceftlfy the within and foregoing to
Be true and correct copy Of the orig.
lnal. ~ flled In my 0llce, June -, lsS2,
and traly rvc0rvied In B0ok Of Mort.