St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1892-07-30

property contracts, privileges, fran
chises and patent rights, to sell, mort
gage or pledge the same, to borrow
money, issue bonds, to name and APP
point such managers and directors NJ
its interests and convenience may re-
quirc. and to make such bylaws, rules
and regulations for the proper manage
ment and expedition of its Affairs as
may lie necessary and proper.
ARTICLE v.
AL the corporate powers Of this Cor.
poratiOn shall be vested In and exer-
cised by Board Of six Directors, who
shall be stockholders, and who shall
own at least ten full paid shares Of the
stock of the Company In their own
name, three of whom shall constitute .
quorum for the Transaction Of al busi-
ness: they shall make all bylaws, rules
and regulations for the government of
the business and Affairs of the Com.
eany, and alter. amend and change the
same at pleasure, make contracts and
purchases, hire, employ and discharge
all officers, agents, employees and clerks,
and fix all salaries and cOmpensations,
and generally do all things necessary
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. 4. lDclaviyne, 4. ROsenneld,
Joseph Hernandez and John 4. Muir,
with the said Joseph Hernandez ~
President, \. Delaviyne A. Vice Prest-
dent and General Manager, and Samuel
J. Hart rs Secretary and Treasurer, who
shall mold their Offices until the second
Wednesday of January, 1884,, Or until
:heir successors shall have been duly
elected and qualified.
/; On the second Wednesday Of Janu.
AIRY, 1894, and annually thereafter. an
election for Directors shall he held at
the Office Of the Company, under the
supervision of two commissioners, to
lie appointed by the President, and the
Directors then elected shalt take their
seats Immediately after election, and
shall hold Office until their SUCCESSORS
shall have been duly elected and quail.
ficsl: and each Board Of Directors shall
elect from among their number Frcsi-
dent, Vice President, who shall be
General Manager, and Secretary, who
shall he Treasurer. The Secretary and
Treasurer of this Corporation may ap.
point third person to represent him
~ such, and he alone shall be RESPONSE
bic for the acts Of the person TINS ap-
pointed by him. All 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 I'm person Or by proxy.
All checks shall he signed by the
President, and cOuntcrsiyned by the
Secretary and Treasurer.
ARTICLE VII.
Whenever this Corporation Is dis
solved, either by Limitation Of Its char
ter or from any cause, its a6atrs shall
he liQuillatetl by three commissioners,
to Ike appointed from among the stock.
holders, at . general meeting Of the
convened after fifteen
days prior notice shall have been given
by advertisement In one Of the daily
Of the city Of New Orleans,
and in newspaper published - Gov.
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 A.
fairs Of said Corporation shall have
been fully liquitlatetl; In case If tho
death of one or more Of said commits
the survivor or survivors shall
continue to act.
ARTICLE VIII.
This act Of incorporation may lie
changed, altered or modified, or this
Corporation dissolved. with the assent
Of three-fOurths Of the stock represent.
cd at any general meeting Of the stock.
holders of said Corporation convened
for such purpose. after fifteen days
previous notice of said meeting shall
have been given by two publications In
one of the daily newspapers Of the city
of New Orleans, and in . newspaper
published In COvinytOn. Louisiana, by
two publications thereof during said
fifteen days.
ARTICLE IN.
No stakeholder Of this Corporation
ahall ever be held liable or responsible
for the contracts or faults thereof, In
Sueu Sbe0o eSuC uuII0tu sbos-
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 q stakeholder to any liability
beyond the amount of his stock.
Thus done and passed In my nOtarial
Office, ut New Orleans aforesaid, In the
presence of Frank w. Ellermann and
Rcnautlin, competent witnesses
Of lawful age and residing In this city.
who hereuutO subscribe their names,
together with said parties and me. nOta.
~, on the day and date set forth In the
caption hereof.
Original signed:
J. HERNANDEZ, SAM'L J. HART,
4. DELAvIGNE, CHARLES + LEVY
J. \. MUIR, \. ROSENFIELD,
per JOe. FrOmherx, WIN. kENACDIN.
FRANK w. ELLEKM.ANN,
JEFF. c. wENCK, Notary Public.
/, the undersigned notary. do hereby
certify the foregoing and within to lie
a true and correct copy Of the original
act of Incorporation Of the ''SOuthern
Brick, Tile and Construction Company
together with the certificate Of the
Clerk of Court and x-O6iciO Recorder
for said Parish Of st. Tammany there
unto appended, on Ole and Of record In
my Office. ->
In faith whereof hcrcnntO set my
hand and seal this 2asltlay Ut
SEAL june, a. ID. ls93.
t-' JEFF. L. WENCK.
Notary Public.
STATE OF LOUISIANA,
Parish Of 81 Tammany.
certify the within and foregoing to
be true and correct copy Of the orig
inal. ~ filed In my ONCE, June q, ls:sS,
e.~ x>e A.