St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1910-09-24

constitute quorum for the transac
tfon of business. Said directors shall
be elected annually from among tn,
stockholders on the third Tuesda,
of September of each year, com
mencing in September, 1911.
Notice of such election shall bt
given at least ten days publication
in daily Of weekly newspaper pub
blished in the parish Of St. Tam
many, Louisiana, Immediately pre-
ceding said election. At said cleo
tion and at all other meetings of the
stockholders the voting shall be BY
ballot and each share of stock shall
be entitled to one vote by the owner
in person or by written proxy.
Within one week of their election
as above provided for, the board OF
directors shall elect from among
their number a president, vice
president, secretary and a treas
urer, and all of said officers and d.
rectors shall hold their respective
offices for period of one year from
the date Of their election, or until
their successors are elected. But
the failure to hold an annual elec-
tfon, or to elect the officers as above
provided for, shall not result in q
dissolution of this corporation, but
the then board of directors and Of
ficers shall hold their offices until
their successors are duly elected.
Any vacancies occurring in said
board of directors shall be filled by
the remaining members of the board
for the unexpired term, at a meet
ing called for tnat purpose after ten
days prior notice in writing sent by
mail to said directors at their last
known address.
The said board of directors shall
have power to make all bylaws,
rules and regulations for the proper
and conduct of the at
fairs of this corporation, and to
change, alter, abolish Or amend same
at pleasure. and shall exercise all the
powers conferred by law on this cor
poration and as set forth generally
above. The said board of directors
may also delegate any of said powers
in the transaction of the business of
this corporation to committees Of
agents of this corporation.
The first board of directors of this
are hereby declared to
be Messrs. J. l.. Phillips, G. E. Millar,
A. B. Kustenmacher, Jos. Schuyler,
E. D. Wilbur, J. H. Dutsch and H.
A. Dutsch, with G. e. Mtllar ~
president, A. B. Kustenmacher as
7ice president, J. H. Dutsch as secre-
.ary. and H. A. Dutsch as treasurer,
who shall hold their respective Of
ices until the third Tuesday in Sep
ember, 1911, or until their success
;ors are duly elected.
1t shall be the duty of the presi- |
lent of this corporation or In the
event of his inability to act, the vice
to call a meeting of the
BOARD of directors or Of the stock
folders thereof, On the written re-
luest to that effect signed by three
n more directors, or upea the writ
en- request to that effect of fifteen
,er cent of the capital stock issued.
ARTICLE v.
This corporation may be dissolved
~ vote OF three-fourths of the
apital stock thereof issued, at a |
General meeting convened for that |
purpose after thirty days advertise
nent in newspaper published In !
he parish of St. Tammany, Louisi- |
ma, Immediately preceding said |
Meeting sent to each stockholder |
hirty days prior to said meeting, at |
lis last known place of residence.
Whenever this corporation is dis
olved, whether by limitation or
otherwise, it's affairs shall be nqui- |
lated by three liquidating commits
toner's, to be elected at such general |
Meeting, and in case of death or in
,bility to act OF any of the said |
commissioners, the surviving COM
nd together they shall continue |
uch liquidation to it's termination.
ARTICLE vi.
This charter may be changed, al
cred or amended, and the capital
took increased or decreased by q |
'ote of two-thirds OF the capital stock |
ssued, at a general meeting called |
or that purpose after thirty days |
'rior notice in writing having been |
ent to each stockholder at his last !
,nown residence, stating the object |
# said meeting, and forty days ad-
in newspaper publish |
ID in St. Tammany parish, Louisiana.
ARTICLE VII.
No stockholder shall be held liable |
" responsible for the contracts or
aults of this corporation in any
urther sum than the unpaid balance
Iue the corporation on shares of
took owned by him, nor shall any |
mere informally in the organization |
lereof have the effect OF rendering |
his charter null, or OF exposing q |
tockholder to any liability beyond |
uch unpaid balance due on his
took.
Thus done and passed in my office,
n the town of Covington, Parish of
It Tammany, State of Louisiana, on
he day, month and year first above
written, In the presence of w. A.
White and John Diendorf, competent
of this parish, who have
igned these presents, together with
aid appearers and me. notary, after
!ue reading of the whole.
A. B. KUSTENMACHER,
z shares.
w. D. HILL, / share.
J. L. PHILLIPS. l share.
J. D. SEAMAN, / share.
Per J. L. Phillips.
w. BARTON. / share,
Per ]. L. Phillips.
P. M. MENDOW. 2 shares.
D. H. MASON, l sabre.
J. II. MASON. / share.
Per d. H. Mas6n.
J. DELERY, share.