St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1897-03-13

such meeting shall vote in favor of such
changes, alteration, amendment or dis
solution. Such changes as may be
made in reference to the capital stock
shall require thirty DAYS advertisement
aud in addition forty days prior written
or printed notice addressed and mailed
to each stock holder at his usual place
of residence, and the Affirmative vote
of the owners of . majority Of the
shares Of the capital stock.
ARTICLE VII.
Whenever this corporation may be
dissolved, whether by limitation or
from any other cause, its Affairs shall
be liquidated by three commissioners
to be appointed from among the stock
holders at . general meeting of the
stockholders convened for such pur-
poses after notice mailed, moi. more than
fifteen or less than ten days prior to such
meeting, to the address of each stock
corporation, and the vote of the owners
Of q majority of the shares present or
represented at such meeting shall be
required to elect. Such commissioners
shall remain in Office until the affairs of
the corporation shall have been fully
liquitlated, and in case of the death Of
one or more of the commissioners the
survivor or survivors shall continue to
act.
ARTICLE VIII.
No stakeholder shall be held liable or
responsible for the contracts or faults
of said corporation in any further sum
than the unpaid balance due on the
shares of stock owned by him, nor shall
any mere informalitY in organization
have the effect of rendering any stock.
holder liable beyond the amount due
on his stock or of annulling this charter.
ARTICLE IN.
Messrs. Clifford 4. Angel. Henry
Meletta and Charles Stoddart, with
said Clifford 4. Angel as president,
and said Henry Meletta as vice-presi-
dent, have been chosen and selected as
the first Board of Directors, and shall
serve as such, until the third Monday
in January, eighteen hundred and
ninety eight, and until their successors
shall have been elected. They shall
elect a secretary and treasurer, and
shall choose q manager and such clerks,
employees. etc., as may be necessary
and proper to carry on the business of
the corporation.
Thus done aud passed in my Office,
at New Orleans. on the day. month and
year first above written, in the presence
of Messieurs Raoul Rhode and Maximil-
liam Hubert. witnesses of lawful .ge.
domiciliated in this city, and therein
residing, who have signed their names,
with the said appearers and me, Notary,
after reading thereof.
Original signed:
C. L. ANGEL,
One hundred and fifty shares.
HENRY siELETrA,
Seventy-tive share.
CHARLES STODDAET
Seventy-ive shares.
HAOUL RHODE.
MAX. HUBERT.
TusOOORE G.. SPITZFADEN,
Notary Public.
thereby certify the above AID FORE
going 10 10 true and CO, rect copy of
the original extan: and Of recorl in my
Current Notsria! Register.
In taith whereof, gran. these pres
ents, under my signature and the i'm
press OF MY seal of office
THEO. G. SPITZFADEN,
No nrv Public.
sixteenth Judicial District Court Of
Louisiana. in and for the Parish of
st. ranmany.
1 certify the within and foregoing
Charter to be truly recorded in Mo TT
sage Book G, folIos 23i. 235, 23G. 237
and 23S.
Witne IS my hand and zeal officially,
this 9Th day Of March, A. ID. 1897.
FRANK w. HOSMER.
Deputy Clerk and Elk Oficio Recorder.
NH Is tap II