St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1904-11-19
and all business and affairs of this cor.

1t and all business and affairs of this cor
r. poratlOn shall be vested in and he exer
t. clsed by Board of Directors. to b
d composed of three stockholders the reo1
and they and each of theru shall b
elected oy 4 majority of all the vote
cast at, a meeting to be held for tina
II purpose
= E. Y. Ames, Arnold Heller and E j
= iedericf, with said E. Y. Ames u
: etesiden:. with said Arnold Haller a
Wee President and With said E.
: Frederick as Secretary and Treasurer
: shall constitute the first Board Of Di
Y rectors, aid they shall hol;i office unit
: the second Monday in December 1905
:. or until their successors are elected
I. and qualified. Each subsequent Board
' OF Directors shall take their seats as
!: auch directors Immediately following
their election. or as soon thereafter as
practicable, and shalt hold their offices
1nt!l their successors shall have been
elected and qualified, On the second
Monday in December, 1905, and annu-
ally thereafter. and election for dire ctors
! br the stockholders shall be held in tn 6
office ut the domicilc of thesai1 corpora.
! ton after ten days notice thereof shall
nave been given by printed or written
: notice mailed to elch stakeholder 1t the
last address given by him to the Secre-
tary. Every Board Of DIRECTORS shall at
lis hrst meeting after its election, or as
soon thereafter as practica bic. elect q
resident, Nice-President, and Sec
retaly and Treasurer from their own
lumber. The Office of Secretary ard
Treasurer may he filled by ono and the
same person. A failure to elect at such
times Board of Directors, or any men,
her thereof. or any of the corporate Off
GERS, as herein provided for, shall not
operate to dissolve this corporation. but
the then existing Board of Directors
shall continue 10 hold their Offices,
and another election shall he held as
soon thereafter as practicable. at time
to be fixed by the Board of Director.
then in office. whereof five DAYS prior
notice shall be given in the mann,
above provided FIR, which said notice
SHALL lie full ard complete notice to all
stockholders of such meetings,
Aay vacancy occurring in the Board
| of Directors from ANY cause shall be
| nlied by the remaining directors.
! a E'aJority of said Board of Directors
| snail constitute quorum for the trans.
act.on ana management of all business
the said corporation. The Board of
directors may make aud establish, alter,
AMEND and abolish all bylaws, rul es
ana regulations they lay deem necessa-
~ ann proper tor the management of
ne Affairs OF the corporation. not iDcon-
s1stent with this CHATTER and in pursu-
"nce of law; they shall have power to
contract debts. borrow money, issue
notes ard bonds and other obligations,
-2ecnte mortgages. purchase. acquire,
Secure transfer, alicnate, lease, assign !
rd pledge property, real, personal and |
mixed; to name ana appoint sucl, |
'erks. agents, managers and officers |
mo employees MS may be required and |
o tx the salaries thereof, aid the same
~ change or dismiss at pleasere, to fix
the salaries Of the officers provided for
rren; 20 take judicial proceedings in
re maine -nf and in behalf of the said
'nfp"~atlon: to sign or cause to be
signed by officers or directors. especially
or generally authorized by the Board OF
directors, all necessary acts, deeds, etc !;
o ADOPT corporate seal and the same
r" change or alter or dispose Of or dis
ense with at pleasure; to sssne anc
deliver full paid shares of stock or oonds
other securities Of the said corpora
on at the Far value thereof, in pay
sent Tor property bought, or for labor
'r services done or performed for the
aid corporation. and generally to
% all things which may be nee
ssary to De done il cident to theI
imposes and objects of this corporation,
and permitted by the laws applicable t.
corporations.
ANY director may at'any time give lis
roxy or power of attorney in writing TO
ny other stocki,o lder or any other
ember Of the Board of Directors, to
epresent him at any or all meetings OF
he Board of-Directors, and in such cas-.
he proxy, whether held by another
'ockholder or another director, shall
10 every respect count for the purpose OF
making quorum, and for all purposes,
E If the said director were personally
resent.
ARTICLE VII.
This act of incorporation may be
aotii"a, changed or altered. or sal | 7
operation may be dissolved, with :be
= sent OF majority of all the stock oil
lis corporation issued and subscribe !,
or, to be voted in favor Of the PROPOSE h
ION to dissolve. at any general meeting =
I the stockholders of said corporations, q
onyened for such purpose. after giving 4
IN days prior notice Of such meeting IN :
II e manner provided for in Article vi.
ARTICLE VIII.
Whenever this corporation is dis
owed, either by limitation or from an, K
/ her cause, its affairs shall be liqni- !.
ated under the superintendent of tw. :,
tockholders, to be chosen for that our
ose. by majority in the amount of the p
present or represented at Lal
general meeting of the stockholderN
which the election is held Said v
on.missioners shall remain in Office fo
ntlt the affairs Of said corporation SD Iii
ave been fully liquidated.. In case If .
ne death of one Of said com missioners,
of the refusal or inability lol one OF
l IN to act, the surviv.r shall continued
act and shall select another stock ~
older in the place IF and ste I'd o! the ~
em missioner who shall have ceased to o.
Il. ..
ARTICLE TX. til
The President may in his discretion, on
I'd shall upon the written request OF
se stockholders, call special III Getting
the stockholders Of this corporation.
ARTICLE X, 70
No stakeholder of this corporation to
all ever be leld liable or RESPONSIBLE HI
+ the contracts or faults of this cor e.
'rati"n in any further sum than the to
paid balance due to the company Oh on
c share; owned by him, nor s..alI IN,
ormality in Organization havo the Of 10
Il OF rendering this charter null or Of Al
osing any stakeholder to any liza oc
'lty. .u
Tins done and passed in my Office, in
g town of Covington, Parish of st. IN
mnlany. Stake Of Louisiana. on the VI
y, month and year first above written,
tie presence of Messrs. W. Z. Bloss-