St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1896-03-28
or THE
ST. TAMMANY ICE AND
MANUFACTURING CO.,
LIMITED.

II oAsA Vct'SVaouv ACT NO. % Oh x6e
ACTS q 1883. they do BY This oct hereby
10Em among themselves and such 9TH
ers as may hereafter become associated
with them, . corporation Tor the nm.
pose and with the powers hereinafter
> set forth, and do hereby axree vith
. each other to the following stipulations
: for the government thereof, to-wit:
}. Article 1.
. The name Of this Association shall he
the ST. TAMMANl ICE AND MANU.
FEATURING COMPANY. LIMITED,
and It shall enjoy corporate succession
for the period Of twenty-five years, nm.
less sooner dissolved BY law or a
hereinafter provided; and By said name
to sue and be sued.
Article 2.
; Its dOmicile shall lie In the town Of
Covingt0n, State Of Louisiana. The
President, or in his absence, the Vice
PRESIDENT, are hereby designated as the
persons upon whom shall be served all
legal process.
Article ).
The objects for which this Associa.
tlOn Is formed are declared to BE- -
follows: To carry on an Ice Manufac.
tory, Rice Mill aud Steam Laundry.
Article 1.
This Corporation shall have n seal.
upon which shall be eugrayen m Indian
Chief, the name of the Corporation, aud |
its place Of business.
Article ).
The capital stock of this corporasion
liz hereby declared to be the sum of /
Ten Thousand Dollars. divided into
| Two Hundred Shares Of the face value
Of Fifty Dollars each. The stock SUBJ
scribed for shall be paid for ffty per
cent. cash, anil the remainder a. soon
rs the Laundry and Ice Mandatory
shall lie completed and running.
The date of the commencement Of
business OF this Corporation shall bc
March 18th, 1855: provided, that 1T
least i've thousand dollars OF It's capt.
tai stock shall have been subscribed.
Article S.
All the corporate powers Of this Cor
pOfati0n shall be vestsd In = Board of
Directors, to be composed Of seven
stockholders, who shall be elected an
nually, and hold ONCE until their sue.
cessOrs have been elected. A majority
shall constitute = quorum. They shall
have the power to MI vacancies In their
body, until the next annual meeting.
Article z.
The officers of this Company shall
consist Of President, = Vice Presi-
dent, and . Secretsry who shall also
be Treasurer. They shall be elected
annually by the Board Of Directors,
from among their own number. Tie
said Board shall also be empowered to-
employ . Manager. All ol3cess shalt
be elected for one year. They shall
hold Office until their SUCCESSORS ere
elected and qualified; but any Officer
may he removed at any time by . vote
of twO-thirds Of the entire Board Of
Directors.
Article 8.
At elections for Directors each stock.
each share Of stock owned BY him. He
shall vote In person or BY proxy. Thirty
days notice shall be given BY publscs-
ti0n of the general meeting Of stock
holders to elect Directors.
Article 3.
The articles Of this Corporation NAV
be amended at an annual or duly called
meeting Of the stockholders represent
ing w0-thirds Of the stock vOtin. for
such amendment providing . copy of
such amendment shall be died 1t least
thirty days previous to such meeting
with the Secretary, who shall there.l
upon mail to each stakeholder Z copy
thereof.
Article 10.
Until the next general meeting. to he
held on the second Monday OF March,
1897. the following named stockholders
shall be Directors Of the Company, to-
Wit: Walter c. Flower, Eugene 4.
Smith, E. J. Frederick, c. z. Williams,
Jas. N. Thompson, C. 8. 4. Babingt0n
and }. s. Jones; and Walter G. Flower
shall be President, Jas. u. Thompson,
Secretary and Treasurer.
Article IL.
This Corporation may be dissolved by
. vote Of three-fourths Of the stock
holders represented at general meet
In. called for that purpose, to be held ,
ut the Office Of the corporation, after
thirty days notice shall be given by
publication In any one Of the n~wsps.
pers published ct its domicile and mo-
tice mailed ID each Of the stockholders 1
or their duly authorized aEent0, ten /.
days prior to the meeting.
In the event of dissolution by the
expiration OF the charter or by vote Of
the stockholders, or fr.m any other
cause Of this corporation, its a2Airs
shall be liquidated by three commits
si9pers to be elected at said 9eneral
stockholders meeting, whose c0mpen. ,
satiOn shall also be nxed BY said stock
holders.
Article II.
The names and residences Of the
shareholders Of this Corporation and
the amount OF stock subscribed BY each !
Of them, are - follows: Eageae Z.
Smith. C0vington, La, thirty shares; J
Walter c. Flower. New Orlcans, Ia !
ten shares; +. ]. Frederick. C0vis KsOn.
L., ten shares; G.. z. Williams, Gov
Ing. on, La, ten shares; Jas. y. ThOmp-l
son, Coviagt0u La, I'VE shares; E0tIc :
Frederick, CovingtOn, L.. four shares; !
Jas. r. Hoemer. Coviugt0n, La. two q
shares; Jones { Pickett, Covlugton.
La, two .haEcs; H. II. Smith, Coving. Z
toh, La six shares; e. 8. Z. nahln&. 1
ton, Covinyt0n, La, two shares; Z.
Laborde. Covinxtou. La, Ose share; I
J Hel'ost, Covington La. one share.
Thus done and passed u COvia&eOn.
La, ON the Esd day Of March, 1855. h !
the presence OF the undersigned wit. 9
nesses:
Eug. Il. Smith,
Walter c. Flower,
Eddie J. Frederick.
G.. Z. Williams,
Emile Frederick,
Jas. n. Th0mpsoa,
Hardy II. Smith, e
Mrs. G. Laborde, u
Jacques Hell0at, 6
]. r. a0su,er,
Jooes { Pickett, I;
C. 8. Il. Babinxtoa,
Witness:
C. L. Smith, I.
F. W. Hosmer. H.
II. n. Wasreu,
Clerk and ex-omcio Notary Public.