St. Tammany farmer., 1901-08-31
rector.: q. G. Blake, Y. =. H.id.l,.c>

an.l Il. q. Penn. said Board shall con
time in Office until Wednesday. Angus
2!st 1909. or until their ancc,.xoya Ar
elected. On which dne aud there afte
annually an election for Directors shai
be held ut tho office q: tho cor ,,oratiol
after fifteen days notice thereof sbal
have been given by publication it, on,
o: the newspapers published in tli'
Parish Of st. IammaDy by two publ
cations thereof during said time. 4
failure 10 eject directors on the dat,
abov. mentioned shall not dissolve thi.
corporation, but, the then existing Bo: Il
of directors ~l'a!l continue to hold office
and another election shall be held a,
soon thereafter nx practicable. Of which
notice shall be given III the m.nuer al
ready provided tor notice Of meeting.
Every Eoard Of Directors shall elect 4
Prcsl dent. nnu Vice President, who
shall also be Treasurer of ssid corpora.
tion, from ainoOk tier own nIm be r
The Offices as herein Gre ~tcd shalt b<
hiiea for the ensuing Year as follows
+. :. Heidelbach. President; G.t. Blake,
Vice Prcei.lent aud Treasurer.
Article VIII.
Any vacancy occurring in the Board
Of Directors iroEa any cause shall be
filled by the remaining members Of the
Board Of Direction. from among the
stockholders Of tue corporation. Two
III embers Of the Board shall constitute a
quorum thereof unlex otherwise pro.
v,ded by 'he Board of Directors. The
Board of Directors shall make su b Ly.
laws, rules and regulations Al they may
think necessary and change anil alter
same At pleasure. Namo and appoi, ,t
tho .ecrst.ry and other officers and en-.
rloyees, and Bx their salar ies, tefms OF
service, with the Fight to 'liamis% then,
ut said Boards pleasure; aud said Board
shall have the right 20 6x AID AsterE.ine
the salaries aud duties OF the several
officers herein provided for and ascribe
such tther duties>to aid officers A. will
best subserve the interest and welfare Of
the corporation. They shall also have
tho power to sell, convey. mortgage,
pledge, lease. nub.lesse aud purchase
property, movable, immovabIe, personal
and mixed, borrow, lend money aad
isaae note. and bonds; make contracts
aud do all things which may be necsa.
sary to properly transact and IL anage
tho business of tho cosporation.
Article IN.
TLis act Of incorporation may be
changed. modified or amended, OF aaid
corporation may bo dissolved with -
sent OF = minority Of the amount Of
stock present or repre<en.ed IT asy
general meeting Of tho xtockhoiJers II
said covpon.tion. conven-.i for such
purpose after thirty ia, previoua notice
Of such meeting shall have i'esn given
by Advertisement in one of the news
papers published in the P~tishs OF 1t.
'rarlIn"ny by tonr pubi ications during
aaid time Whtnever this corporation
is dissolved. either By limitation OF from
any other cause, its affairs shall be
|iquidatel under tho superin, en dance
of two com n,ixsionefs. cloxon fov that
purpose from among tho stockholders
holders present or represented At :
general meeting Of the tockhoilers ~
sbove set forth in this article. said |
shall remain In ollics |
nntll tho affairs Of tho corporation shall
ave been fully ljquidated. should q !
occnr IN said commissioners,
the survivor shall c0ntinne to act.
Article X.
No stockholder If this corporstion
hall ever be held liable or Responsible
or the contracts or faults thereof In any
artker sum than the unpaid balance
Inc the corporation on the shares sub
cribrd for OF owred by him. nor .hsll
ny iOioFn'aiity in organization have
fleet Of rendering this charter null. or
1losing a stakeholder to any liability.
e. oDd the unpai.l balance, il any, Of
liz stock.
Thus done and passed in my not arial
nice, in the town OF Covington. 81.
'nmplany Parish, Stats Of Louisiana. on
he dav. month and year horsih hrst
bove written. in the presence OF vii.
anl W. Tall~y anil Victor Plnnche.
witnesses OF lawful age, and
osid.nts If said parish. who herennso
ign thefr na''es toretler with said
artits. AMI me, hnswry, after reading
the who'll.
Original eign-d.
F. n. Heidelbacl,.
+. Z. Penn,
per F. :. ii, iaelb.cb.
u u. 1tbAAe.
Attest:
lillian ". Ta!et.
,ctor Planche.
Joseph B. Lancaster, Notary Public. | I
certify that the above and 10, exoing I
a trne and correct copy Of the origi. =
u act Of incoi poration If Penst River q
Ce mp"n::., and Of scco'd {
my office
In faith whereof have heeeunto set
y hand and Official seal on this 22ud =
y Of August. 1901.
JoseFh Is. Lancaster. Notary pnbiic.
ate Of Lonisiana-larish Of st. Tam I
many.
/ hereby certify the within and fore a
ing to be truly recordc.; in hook Of =
ortRage "H" folios Az, IA, 4l5, 44s :,
d AT. ~
Given under NY hand aod seal Of
ice, Il. in 23d day Of August A. D., 1901.
". E. Bl0ssmAn. Is.
putty Clerk and Ex-Omcio Recorder. =, :.
81, SO 7, IA, II, %. ~