St. Tammany farmer., 1901-09-07
ast at n meeting to be held for that pur.

anu IL. ~. Tcuu. S9nlu DUssIu SilaSI COus
tinue in Office unit! Wednesday. August
2lst 1902. or until their SUCCESSORS are
elected. On which date and thereafter
annually an election for Directors shall
be held at the Office y: the corporation,
after fifteen days notice thereof shalt
have been given by publication in one
y: the newspapers published iu the
Parish of st. TammaDy by two pnbli-
c,.tious thereof during said time. \
failure to eject directors on the dnte
above III =utionet shall not dissolve this
but, the then existing BO;.,d
Of directors shall continue to hold office.
and another election shall be held az
s.',n thereafter as practicable. 0t which
notice shall he gwen l., the m"nncr III.
ready provided tor n,lico Of meetings.
Every Eoard OF Directors shall elect
Pres, dent. and Vice President, who
shall also be l irc,.su; ;er of said corpora
ton, from among their own number.
The offices .ls herein created shall be
filled for the ensuing Year .:i follows:
+. =. Heidelbach. President; G. q. Blake.
Vice President and Treasurer.
Article VIII.
ANY vacancy occurring in the Board
Of Directors frOE, any cause, shall lie
filled by the remaining members Of the
Board of Directors from among the
stockholders Of the corporation. Two
II, embers OF the Board shall constitute
quorum thereof unlex otherwise pro-
vided by the Board If Directors. The
Board of Directors shall make 81, h i.y-
laws, rules AMI regulations AS they may
think necessary an! change aud alter
same at pleasure. Nam. ami nppoi.t
the ecret:.ry and other officers and EN-.
rloyees, and hx their salaries, terms Of
service. with the right to dismiss them
at said Boards pleasure; and said Board
shall have the right o fix a:,d ae,er..ire
the salaries aaU duties OF the several
officers herein provided for and :,scriLe
such Lther duties to aid officers as will
best subserve the interest and welfare of
the corporation. They shall also have
the power to sell, convey. mortgage,
pledge, lease. aub.lease and purchase
property, movable, immovable, personal
and mixed, borrow, lend money and
issne notes and bonds; make contracts
and do all things which may he nects-
sary to properly transact and manage
the business of the cosporation.
Article IN.
Ills act of incorporation may be
changed, modified or amended, or said
may be dissolved with as
sent Of IL majority of the amount Of
stock present or represented at aEy
general lneetin:, of the stockholders "f
sait corporntioD. convenvd for such
purpose after thirty day S previous notice
Of such meeting shall have heen given
by advertisement in one OF the news.
papers published in the Parish Of It.
by four publ icat;ons during
said time Whenever this corporation
is dissolved. either by Limitation or from
any other cause, its affairs shall be
liquidated under tho snperinten dance
purpose from among the stockholders
by majority in amount Of the stock
holders present or represented ut II
general meeting of the stock holders as
above set forth in this article. Said
shnll remain in Ollie,
until the affairs Of the corporation shall
lave been fully li4uidated. Should
vacancy occur in said commissioners,
the survivor shall continue to act.
Article Y.
No stockbol1er IF this corporation
shall ever 10 held liable or responsible
or the contracts or faults thereof in any
far,her sum than tile unpaid balance
lue the corporation on tue share.: sub
;cribed for OF owred by him. nor shell
NY iniormaiity in organization have
fleet Of rendering this charter null. or
exposing II stockho!dsr to any liability.
beyond the unyai.l balance, il nny, Of
lis stock.
Thus done and passed in my not tarinl
,fficc, in the town OF Covington. st. |
Parish, Stats OF Louisiana, on
lie dav. month and year l,ereil: first
lbove written. in the presence of Vii. !
ian ". lal!ry nn.i Victor Plmnch~,
witnesses Ut lawful age, and |
esi,t,n.s II sail ln.ris!,, who hereun,"
ign Their hn':'es tc;etl.er with said
,arties. and me, hn'a"y, after rea.ling |
# the who'll.
Original signed.
+ =. Hcid-lbaci.
L. &. Penn,
peri. =. il. i';elb,cb. |
G. G. Blake.
Attest:
William ". ra!e,,
'lctOr Planclte.
Joseph u. Lancaster. Ncta,y l'ub!ic.
l c. rtify that t'.e above ni,l foregoing
: true and cor, eci copy Of the "rigi-
al act of inco, l'oration uf Pen'l River
&c mpan::., and Of record
4 my office
In iaith whereof = have ,,erennto set
~ hand and official seal OH this 22nd
ay OF August. 1901.
JOSEPH i. Lancaster. Notary Public.
tate Of l.ouisiana-ynrish of st. T:,ln-
many.
/ hereby certify the within and fore
Ding to be truly recorded in hook Of
[ortqage "H' folios 44), 444, 4l5, 44G
I'D l47.
Given under :ry hand and seal of
flee, Il. ii: 2;,d day Of August A. D., 1901.
W. E. Blossman.
epaty Clerk and Ex-Offlcio Recorder
Il 81, SO Z, IA, ~, %.