St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1909-10-02

of Directors shall have full power-te
contract debts, borrow money, issue
notes, bills of exchange, bonds and
other obligations, execute and grant
mortgages, and receive same and
generally to do all things necessary
for the conduct of its business. And
shall have full power to issue and
deliver full paid shares of stock for
cash or for property received, services
rendered or labor performed. All
certificates of stock Of this corpora
tion after being ordered issued by the
Board of Directors, shall bear the seal
Of the corporation and be signed by
the President and the Secretary. In
the absence of the President, then
signed by the Vice President.
| ARTICLE VII.
This Charter or act of incorporation
may be changed, modified or amended,
or this corporation may be dissolved,
at general meeting of the stock
holders convened for that purpose,
with the assent of three-fourths of
the capital stock present or represent
ed at such general meeting after
thirty days previous notice of said
meeting shall have been given as
hereinabove provided in article five.
In case of the dissolution of this cor
poration either by limitation of it's
charter or for any cause, its affairs
shall be liquidated by three commits
sioners selected by the stockholders
at a general meeting held as above
set forth. The said commissioners
shall remain in Office until the affairs
of the corporation shall have been
fully liqudated. In case of the death
or incapacity of one or more Of said
commissioners, the survivors or sur
vivor shall continue to act. Said
liquidators are hereby vested with full
powers to sell any and all assets and
property, both real and personal, of
the corporation, and give and grant
full and complete title thereto, and
shall have full power and authority
to do and perform all acts necessary,
useful and proper to fully and COM
pletely wind up and liquidate its af-
fairs, and distribute its proceeds, if |
any, among the stockholders
ARTICLE VIII.
No stockholder shall ever be held
liable or responsible for the contr acts,
faults, or debts of said corporation, /
nor shall any mere informality in it's !
organization have the effect to render !
this charter void or exposing a stock /
holder to any liabilities beyond the un- /
paid balance, if any, due said corpo- |
ration on shares owned by him.
Thus done and passed at my Office !
in the town of Covington, in the Par /
ish of st. Tammany, State of Louisi-
ana, on the day, month and year above !
written, in the presence of D. ]. /
johnson and c. Seymour, both COM
petent witnesses of lawful age, who
signed their names, with said appear /
ers and me, notary, after due reading
of the whole.
Original signed:
B. B. WARREN, 400 shares.
E. P. SINGLETARY, so shares.
A. H. GRIMMER, 100 shares.
S. D. BULLOCK, 100 shares.
w. H. DRUMMET, 100 shares.
LEON HEBERT, so shares,
PAUL j. LACROIX, so shares.
Per B. B. Warren.
GEO. M, FENDLASON, 200 shares. |
Per B. B. Warren.
H: R. WARREN, 100 shares.
SL Ds d. w dITSHs
WARREN THOMAS, 100 shares.
Per B. B. Warren.
S. STECKLER, 100 shares. |
Per B. B. Warren.
w. G. EVANS, SO shares.
A. V. SMITH, SO shares.
FRANK NORMAN, so shares.
Per B. B. Warren.
W. j. WARREN, so shares.
Per B. B. Warren.
JOSEPH B. LANCASTER,
Notary Public. |
Witnesses:
D. J. JOHNSON.
G. SEYMOUR.
I, the undersigned recorder of mort !
cages, in and for the Parish of St. |
Tammany, State of Louisiana, do
hereby certify that the above and fore i
going act Of incorporation of the Oak
Ridge Oil Co., was this day recorded
in my Office in book "P". Page i
J. 7. STROBLE,
Recorder of Mortgages.
|, the undersigned notary public, do
hereby certify that the above and
foregoing is true and correct copy
of the original act of record and on
file in my office.
l0SEpH r TANCA STEP