St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1910-05-28
B. LABAT
Fine Groceries
BUTTER AND EGGS, CANNED GOODS AND FRUIT
EVERYTHING FRESH AND FIRsT-CLAsS QUALITY
CIGARS, CIGARETTES AND TOBACCO
4OS Boston Street CONVICTION, LA
FREE DELIVERY. Phone No. 1856.

at Covington, in the Parish of st. Tam
many, State of Louisiana, and on sur.
render of the certificate therefor; the
Board of Directors shall have the right
to determine how much stock shall be
issued.
ARTICLE VII.
The business affairs and corporate
powers of this corporation shall be
transacted by Board of Directors to
be composed of four "a stockholders
No person shall be eligible as a director
or officer as herein provided in this
Charter, who is not stakeholder in
this corporation.
The members of the Board of Di-
rectors shall be elected by a majority
of the votes of the stockholders cas-,
at meeting to be held for that pur-
pose each year. The following named
persons shall constitute the first Board
Of Directors, viz: Hardy H. Smith, AL
fred V. Smith, Archie r. Smith, Bar
clay M. Smith.
Said Board shall continue in office
until April, 1911, on the first Monday
thereof, or until their successors are
elected. On which date. and thereafter
annually, an election for directors shall
be held at the Office of the corporation
at Covington, in the Parish of st. Tam.
many, State of Louisiana, after fifteen
15) days notice thereof shall have
been given by publication in one of the
newspapers published in the Parish OF
81. ldLHHdHys ny Two w
thereof during that time.
A failure to elect Directors on the
date above mentioned shall not dissolve
this corporation, but the existing Board
of Directors shall continue to hold Of
fice and another election shall be held
as soon thereafter as practicable, OF
which notice shall be given in the
manner already provided for notice OF
meetings.
Every Board of Directors shall elect
a President, a Vice-President and a
Treasurer, who shall also be the Secre-
tary, from among their own number.
The officers as herein created shall
be filled for the ensuing year as fol-
lows: President, H. II. Smith; Vice
President, A. V. Smith; Secretary
Treasurer, A. r. Smith.
ARTICLE VIII.
Any vacancy occurring in the Board
of Directors, from any cause, shall be
filled by the remaining members of the
Board of Directors, from among the
CD members of the Board shall con-
stitute quorum thereof, unless other
wise provided by the Board of Direc-
tors.
The Board of Directors shall make
such bylaws, rules and regulations as
they think necessary, and change and
alter the same at pleasure. Name and
appoint other officers and employees
and fix their salaries, term of service
with the right to dismiss them at said
Boards pleasure. And said Board
shall have the right to determine and
fix the salaries and duties of the sew
eral officers herein provided for, and
ascribe other duties to said officers as
will best subserve the interest and well
fare of the corporation.
| They shall also have the power tC
sell, convey, mortgage, pledge, lease
suitcase and purchase property, NOV
able, immovable, personal and mixed
borrow and lend money, and issue notes
and bonds, make contracts and to dc
all things which may be necessary to
corporation.
ARTICLE TX.
This act of Incorporation may be
changed, modified Or amended, or said
corporation may be dissolved with the
consent of a majority of the amour,
Of stock, present or represented at q
general meeting of the stockholders
of said corporation, and convened fol
such purpose, after thirty days pre-.
vious notice of such meeting shall have
been given by advertisement in one oil
The newspapers published in the Par.
sh of st. Tammany. by four publica-
ions during said time.
Whenever this corporation is dis
olved, either by Limitation or from
my other cause, it's affairs shall BIZ
iquidated under the superintendent
# three commissioners chosen for the
purpose from among the stockholders
by a majority in amount of the stock.
] holders, as above set forth in thi.