St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1896-04-11

each share of stock owned by him. HI
shall vote in person or by proxy. Thirty
days notice shalt be given by publ'ca.
tion of the general meeting Of stock
holders to elect Directors.
Article 8.
The articles of this Corporation ma,
he amended at an annual or duly called
meeting Of the Stockholders represent
ing twc-thirds of the stock voting FOL
such amendment. providing q copy Ol
such amendment shall he filed at least
thirty days prcviOu, to such meeting
with the Secretary, who shall there
upon mail to each stakeholder copy
thereof.
Article 10.
Until the next general meeting, to be
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. f. J. Frederick. G. Il. Williams,
Jas. NJ. Thompson, c. s. +. Darlington
and j. 5. Jones; and Walter e. Flower
shall be President, JAS. NJ Thompson,
Vice President, and 4. j. Frederick,
Secretary and Treasurer.
Article IL.
srhis Corporation may be dissolved by
vote of thrcc-fOurths of the stock
holders represented at a general meet
Ing 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 newspa-
rers published at its dOmicile and mo-
tice mailed to each of the stockholders
or their duly authorized agents, ten
DAYS prior to the meeting.
Z In the event of dissolution by the
expiration of the charter or by vote Of
the stockholders, or firm any other
cause of this corporation, its affairs
shall be liquidated by three commits
SiOners to be elected at said general
stockholders meeting. whose cOmpen-
satiOn shall also be fixed by said stock
holders.
Article II.
The names and residences Of the
shareholders of this Corporation and
the amount of stock sub cribed by each
of them. are as follows Eugene T..
Smith. COvington, La, thirty shares !;
Walter G. Flower. New Orleans, La ,
ten shares: Ed. Frederick. Gown gton.
La, ten shares; c. Il. Williams, Cow
ington, La, ten shares; Jas. NJ. ThOmp-
son, COvingtOn La, five shares; Emile
Frederick, COvingtOn, La, four shares !:
Jas. II. Hosmcr. Covington, La. two
shares; Jones 4 Pickett, Covington.
La, two shares: II. II. Smith, Coving-
tOh, La six shares; Z. s. L. Babing-
ton, Covington, La, two shares; c.
Laborde. Covington, La. one share !:
J Pelloat, Covington. La. one share.
Thus done and passed ut CovingtOn
La, on the 2}d day of March, 1896, in
the presence of the undersigned wit
neSSeS:
Eug. +. Smith,
Walter C. Flower.
Eddie J. Frederick,
c. II. Williams,
Emile Frederick,
Jas NJ. Thompson,
Hardy II. Smith,
Mrs. L. Laborde,
Jacques PellOat,
J. X. Hosmer.
Jones \ Pickett,
C.S. +. Darlington,
Witness:
&. l.. Smith,
+. w. HOSmcr.
Ii. X. Warren.
Clerk and cx-OfiiciO Notary Public.
/. the undersigned Clerk of Court
and cx-odicio Recorder of Mortgages
in and for the Parish of 1t. Tammanv,
tate of Louisiana, do hereby certify
that the above and foregoing is a true
and correct copy from the original act
of Incorporation of the ''St. Tammany
Ice and Manufacturing Co., Limited
and was duly recorded this day in my
Office, in book G. folio 5G. etc.
Coving: on. La, March -, 1896.
II. X. WARREN,
Clerk and ex-officiO Notary Public.
mh2S 1t