St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1896-04-18

from among their own number. The
said Board shall also be empowered to
employ Manager. All officers shalt
be elected for one year. They shall
hold Office until their successors sre
elected and qualified; but any officer
may be removed ut any time by vote
of two-tllirlls Of the entire Board Of
Directors.
Article 3.
At elections for Directors each stock
holder shall be entitled to one vote for
each share of stock owned by him. He
shall vote In person or by proxy. Thirty
days notice SHAH he given by publica-
ton of the general meeting of stock
holders to eject Directors.
Article ..
The articles of this Corporation may
be amended Mt an annual or duly called
meeting of the Stockholders represent
Ing twc-thirds Of the stock voting for
such amendment. providing copy of
such amendment shall be filed ut least
thirty days previous 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 he Directors of the Company, to-
wit: Walter c. Flower, Eugene f.
Smith, Il. J. Frederick, c. z. Williams,
Jas. NJ. Thompson, c. 5. 4. Darlington
and J. 5. Jones; and Walter e. Flower
shall be President, Jas. NJ. Thompson.
Wee President, and +. J. Frederick,
Secretary and Treasurer.
Article IL.
This Corporation maybe dissolved by
3 vote of three-fOurths of the stock
holders represented ut general meet.
ing called for that purpose, to be held
ut the Office of the corporation, after
thirty days notice shall he given by
publication in any one of the newspa-
pers published at its dOmicile and no.
tice mailed to each of the stockholders
or their duly authorized agents, ten
DAYS prior to the meeting.
In the event of dissolution by the
expiration of the charter or by vote OF
the stockholders, or from any othel
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 tht
shareholders of this Corporation. ant
the amount of stock subscribed by each
of them, are ~ follows: Eugene +
Smith. COvington, La, thirty shares
Walter C.. Flower. New Orleans, La
ten shares; Il. ]. Frederick. COvi0gton
La, ten shares; C. 4. Williams, Cow
ington, La, ten shares; Jas. N. ThOmp
son, Covingt0n. La, five shares; Emile
Frederick, COvingtOn, La, four shares
Jas. X. H0smer. COvingt0n, La. two
| shares; Jones & Pickett, COvingtOn
La, two shares; II. II. Smith, COving'
tOh, In, six shares; Z. S. E. Babtng
ton, Covington, La, two shares; c
I.abOrdc. COvingtOn, La, one share
i Peilost. Covincton, La, one share.
Thus done and passed at COvingtOn
La, ON the Esd day of March, 1896, Il
the presence of the undersigned wit
neSses:
| Eug. +. Smith,
| Walter C. Flower,
Eddie J. Frederick,
| c. Z. Williams,
Emile Frederick,
Jas. NJ. Thompson,
Hardy II. Smith,
Mrs. T.. Lal)orde,
Jacques Pell0at,
j. X. HOslner.
/ Jones & Pickett,
C.S. Il. Darlington,
Witness:
C. L. Smith,
+. w. HOsmer.
II. X. Warren,
Clerk aud ex -OfficiO Notary Public.
| I, the undersigned Clerk of Coul
and ex-OfiiciO Recorder of Mortgage
In and for the Parish of st. Tamman'
state of Louisiana, do hereby certii
that the above and foregoing Is . tru
, and cOrrect copy from the original .,
of incorporation of the Est. Tammau
Ice and Manufacturing Co., Limited,
and Was duly recorded this day In m
office, In hook G., folio IS. etc.
CovingsOn. La, March %, 1896.
H. II. WARREN,
Clerk and ex-0fiiciO Notary Publ
mhsS st