St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1892-07-23

pany, and alter, amend and change til
same at pleasure, make contracts an
purchases, hire, employ aud dixchar::
al officers, agents, employees and clerks
1nd fix all salaries and cOmpensati0ns
and generally do all things ncccssar
in the transaction Of the business an
affairs Of the Company.
Il ARTICLE vi.
/ The Arst Board of Directors ahal
rOnsist Of Charles Il. Levy, Samuel J
Hart. A. Delavigue, 4. ROsenfleltl
Joseph Hernandez and John 4. Muir
with the said Joseph Hernandez q
president, \. Delavigne ~ Vice Frcsi
dent and General Manager, and Samuc
~. Hart rs Secretary and Treasurer, whs
;shall hold their ofilccs until the sccOnt
"Wednesday Of January, 1924, or unit
their successors shall have been dull,
elected and qualified.
On the second Wednesday of Janu.
AIRY, 1894, and annually thereafter. m
election for Directors shall be held al
the Office Of the Company, under the
of two commissioners, t.
he appointed by the President, and the
Directors then elected shall take theiI
seats Immediately after election, am,
1 Ill hold Office until their successors
shall have been duly elected and quail.
fed: and each Board of Directors shall
elect from among their number rrcsi.
dent, Vice President, who shall be
General Manager, and . Secretary, who
shall Ike Treasurer. The Secretary and
Treasurer of this Corporation may APP
point third person to represent him
rs such, and he alone shall be RESPONSE
bic for the acts of the person Tins APP
pointed by him. AL elections shall be
b. ballot, majority of stock present
or represented shall elect, and each
share Of stock shall he entitled to one
vote, either in person or by proxy.
All checks shall he signed by the
and cOuntersigned 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 Affairs shall
he liquislated by three commissioners,
10 be appointed from among the stock.
holders, at general meeting of the
convened after fifteen
lays prior notice shall have been given
~ advertisement In one of the daily
iewspapers Of the city of New Orleans,
md In . newspaper published 10 Cow
ngtOn, Louisiana, by two publications
hereof during said fifteen days, and BY
vote Of majority Of the capital stock
" said corporation; said commission.
~ shall remain In Office until the AZ.
airs Of said Corporation shall have
.ecn fully liquitlated; in case of the
lcath of one or more of said commits.
'iOners, the survivor or survivors shall
continue to act.
ARTICLE VIII.
This act of incorporation may be
altered or modified, or this
Corporation dissolved, with the assent
Il three-fOurths of the stock represent
Il at any general meeting Of the stock.
folders of said Corporation convened
or such purpose, after fifteen days.
revtOus notice of said meeting shall
ave been given by two publications In |
ne OF the daily newspapers Of the city
1 New Orleans, and In . newspaper |
ublished In COvingtOn, Louisiana, by
wO publications thereof during said
fteen days.
ARTICLE IN.
No stakeholder of this Corporation
hall ever he held liable or responsible /
Or the contracts or faults thereof. In
ny further sum than the unpaid bal
nee due to the Company ON the shares |
wned by him, nor shall any mere in
Drmaltty In organization have the effect |
rendering this Charter null, or Of cx.
Osing . stakeholder to any liability
eyOnd the amount of his stock.
Thus done and passed In my nOtarial
flee, at New Orleans aforesaid, I'm the
resence Of Frank w. Ellermann and
William Renautlin, competent witnesses
{ lawful age and residing in this city,
tho hereuntO subscribe their names,
1getler with said parties and me, nOta-
y, on the day and date set forth in the
aptiOn hereof.
Original signed:
HERNANDEZ, SAM'L ]. HART,
!. DELAvlGNE, CHARLES T. LEVY
i. 4. MUIR, 4. ROSENFIELD,
per JOS. FrOmherx, WM. RENAUDlN,
RANK w. ELLERMANN,
JEFF. {. WENCK, Notary Public.
!, the undersigned notary, do hereby
Gritty the foregoing and within to he
true and correct copy Of the original
1t Of incorporation Of the ..SOuthern
rick, Tile and Construction Company
Dgether with the certificate of the
Jerk Of Court and ex-OdlciO Recorder
" said Parish of st. Tammany there
ntO appended, ON flle and Of record i'm
" Office.
In faith whereof I herc1ntO set my
~, hand and seal this 2:stl day Of
SEAL June, 4. ID. 1852.
49, JEFF. e. WENCK.
Notary Public.