St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1910-01-22

Rosenthal shall constitute the first
Board of Directors, with DR.. Alonzo
Givens as president, C. A. Divid as
vice president, H. H. Levy secretary
and A. Hartman treasurer, which
officers and directors shall hold their
respective Offices until the 9th day OF
December, 1910, or until their sue
cessors shall have been duly elected
and qualified. On the first Monday in
December, 1910 and annually there
after an election shall be held at the
office of said corporation, after ten
days notice shall have been given by
postal card directed to each stock
holder. and the directors then elected
shall take their seats Immediately,
after their election. The Board of
Directors shall at their first meeting,
which shall take place Immediately
after the election of Directors, elect
a president, president, secretary
and treasurer. The said Board of Di-
rectors shall have power to make.
change or alter all rules, bylaws,
rules and regulations for the manage
ment of the business affairs of this
corporation, to purchase, sell, mort
gage or pledge property, personal,
movable or immoveable, and to do all
other matters and things necessary
and proper in the management of the
business of said corporation. They
shall appoint officers, agents, clerks
and employees and fix their salaries
and their duties, and seven of said
Board shall constitute quorum for
the dispatch of or transaction of all
business. Any vacancy occurring in
the Board of Directors, and should
there be any vacancy occurring in the
Office of president or should the presi-
dent be absent or unable to act from
any cause, then the vice-president
shall act as president pro tenn. Any
stockholder owning one share or more
shall be eligible as director, provided
that only one member of any firm shall
be eligible as director.
ARTICLE vi.
Whenever this corporation shall
terminate, either by limitation or from
any other cause, its affairs shall be
liquidated under the superintendent.
of three stockholders to be appointed
for that purpose by general meeting
of the stockholders, convened after
twenty days notice by postal card to
each stockhoIder, and with the assent
of the majority of the stockholders in
amount of capital stock. Said COM
missioners shall remain in Office until
the affairs of said corporation shall
have been fully liquidated, and in case
of death of any one or more of said
commissioners the survivors shall con-
tinue to act.
ARTICLE VII.
This act of incorporation may be
changed or the corporation may be
dissolved with the assent Of three
fourths of the stock represented and
a majority in amount thereof, at any
general meeting of the stockholders
of said corporation convened for such
purpose, after thirty days previous
notice of such meeting shall have been
given by sending postal cards to each
stockholder.
ARTICLE VIII.
No stockholder shall ever be held
liable for the contracts or faults OF
said corporation in any further sum
than the unpaid balance due on the
shares of stock then owned by him,
nor shall any mere informality in or
ganization have the effect of render
ing this charter null or exposing a
stockholder to any liability beyond the
amount of his stock.
ARTICLE TX.
This corporation shall go into opera
ton as soon as five hundred shares OF
the capital stock shall have been sub
scribed and paid for.
ARTICLE x.
All transfers of stock shall be made
| on the books of this corporation on the
surrender of certificate of the stock,
and in the pcesence of the secretary.
The person to whom the stock is to be
transferred, must be acceptable to the
Board of Directors, and such person
shall sign the charter as an original
| member, for each share of stock thus
transferred.
Thus done and passed in my Office,
| in the town of Vaudeville, parish of
St. Tammany, State of Louisiana, on
the day, month and year herein first
| above written, and in the presence of
the undersigned competent witnesses.
| Original Signed:
DR.. Alonzo Givens, 5 shares; Chas.
A. David, Is shares; Mrs. Chas. A.
David, 10 shares: Miss K. Rodd, 10
shares; Miss M. Rodd. 10 shares; Miss
L., Rodd, 10 shares; Henry Zarich Jr.,
share; Ruben Pizzetta, l share;
Geo. Edward Smith, share; Mrs. c.
Anthaume share, Robert Aubert, s
shares; H. E. Ellis, 10 shares; R. B.
| Paine, 10 shares; L. M. Thoma-
son, 10 shares, E. Martinez, Is shares;
Geo. Smith, shares; A. Parisy, s
shares; Mrs. A. Parisy. 5 shares; E.
j. David, l share, Prudhomme,
| shares; E. Esquinance, shares; Mrs.
A. Wilcox shares; Mrs. L. Labat,
| shares; j. B. Comstock, shares; l..
| Rosenthal, S shares; w. G.. Hutchin-
son, 5 shares; Mrs. w. G. Hutchinson,
3 shares; Miss Alma Hutchinson, {
shares; Geo. Bierhorst, 5 shares; Jno.
Rousset, shares; F. A. Jenkins, {
shares; Hip. Borey, 5 shares; jacob
Levy, / share; Mrs. A, Calomb,
shares; John L. Smith, 2 shares, Geo.
E. Refine, shares; P. II. Hansbrough,
5 shares; Jules Poirson l share; l.
Levy, 5 shares; j.. West, 5 shares
William j. Tucker, 200 shares; Mrs
| N, Levy &. Son, 100 shares; Morris
and Leopald Levy, shares; Jacob
Levy, 10 shares; Miss Wilhelmins
Sharp, share; Miss A. w. Sharp,
share; j. A. Frosch, 10 shares; Pau
Berlier, 5 shares; Miss Barbara Ber
lier, share, Charles Berlier, l share
Richard Berlier, l share; Mrs. Rosa
Berlier; 2 shares; A. Hartman, II
shares; w. G. Davis, ] share; Mrs
w. G. Davis, IA shares; Mrs. F. Edw
/ Vix, 5 shares, F. Edw. Vix, shares
H. Monant, 10 shares; Olivia Bandot
5 shares; Edmond H. Bandot 10 shares
Ida May Bandot, l share; Edmund
Bandot, Jr., share; Douglis Carni
chael, i share; P. Pigott, 5 shares; L
| pinatfa shares e E pnirsnn