St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1904-04-23

| been elected ana snail nave taken 'nelT
Iplaces. for which purpose an election
shall be held thereafter as soon as pos
sihle. .--,-,, So. s.sss-,..,4,53-s.-s..,
| Vacancies occurring in said Board OF
Directors shall be filed by the remain
| ing Directors. At the first meeting fol-
lowing each election said Board of Di-
rectors shall elect of their number a
! President, a Vice President and a Sec
retarv- Trpasnser.i The office of Secre-
tarv and Treasurer may be fiji by one
and the Same person.
| The Board of Directors may make
and est4blish, alter, amend and abolish
all bylaws rules and regulations as it
may deem necessary and proper for the
| management of the affairs of the lcOrpoz
ration. not inconsistent with this char
| ter and in pursuance of law;, it. shah
have1poaex to contract debts morrow
money. issue notes and bonds and other
| obligations; execute MORTGAGES, ALLEVIATE
and lease property, real, personal and
mixed; to appoint such clerks, agents,
managers AMI employees as may be re-
! quired, and generally to do all-things
incident to the objects and purposes of
the said corporation. and moreover,
Sulu A1Udlu III HlISClOIS SudIl hhSC
power and authority to issue and de-
liver full paid shares Of stock, or bonds
or other obligations IF said corporation
in payment for property bought. labor
or services done and performed, or
money borrowed.
-. Article vi.
Whenever this corporation is dis
solved, either by limitation. or for any
other cause. it's affairs shall be liqui-
dated under the supervision OF three
stockholders to be appointed for that
purpose by the stockholders at gener
al meeting convened for that purpose
after thirty davs public notice thereof
shall have been given in one of the
newspapers published in the Parish of
St. Tammany. State Of Louisiana; said
commissioners shall remain in Office
until the affairs of sal corporation
shall have been fully liquidated and
settled. and in case of the death Of one
or more of said commissioners. the
survivor or survivors shall continue to
act until 8 successor shall be elected by
the stock holders at a special meeting
called for that purpose, after ten days
advertisements in a newspaperpublished
IN the Parl h of st. Tammany, State of
Louisiana.
Article VII.
This act Of Incorporation may be
modified. changed or altered, or said |
corporation may he dissolved with the |
assent IF a majority in amount OF the |
capital stock of the said corporation !
had at any general meeting of the stock |
holders convened for such purpose by
the Board Of Directors. after thirty DAYS
previous notice Of, such meeting shall
have been published in a newspaper
published in the Parish # st. Tammany.
St'te of Louisiana. The canital stock
of his corporation may he increased or
decreased ut any time in accordance
with the laws Of the State of Louisiana.
Article VIII.
No stock holder of this corporation
shall ever be held liable or responsible
for the contracts or faults OF said cor
pora' ion in any further sum than the
unpaid balance due to the company on
the shares of stock owned by him, nor
shall any mere informality in organiza.
ton have the effect of rendering this
chatter null or exposing II stock holder
to any liability beyond The amount OF
his stock.
Article TX.
F. G. Marrero, E. Y. Ames and A.
Marrero shall constitute the first Board
Of Directors, with said F. q. Marrero
as President and said A. Marrero as
Vice President and said E. Y. Ames as
Treasurer. and said Board
shall serve until the second Monday in
Nav. 1905, and until their successors
shall have been elected, as hcreinbetore
provided for.
Thus done and passed in my office, in
laid 'sFarish of st. Tammany, in the
presence Of Messrs. Jules B Maille and
Warren Thomas. competent witnesses
II lawful age. both of this parish. who
1ereuntu sign their names. together
With said anpearers and me, Clerk and
Ev-OH1cio Notary, on the date afore-
mentioned. after due reading of the
whole.
f. Y. AMES. 500 shares. I,
A. MARRERO. 900 shares.
F. G. MARRERO, 1900 shares.
Witnesses:
Jules B. Maille
Warren Thomas
III. r. WARREN,
Clerk, and Ex-Oflicio Notary Public.
tru. copy
Ii. r. WARREN, Clerk. Il
tate OF Louisiana, Parish OF st. Tam
many.
hereby certify the above and fore
.oing to be truly recorded in Mortgage
sookaJ," folios 251, etc.
Given under my hand and seal Of
flee this, the 9Th day of March. 1904.
II. r. WARREN,
Clerk and Fx-nf1.cio Recorder.
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