St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1910-10-15
number the officers of said company.
ARTICLE Y.

n
:, full power to fill vacancies in their
number caused by death, resignation
or otherwise, from among the stock
/ holders of the corporation.
The said board shall have full con-
} ! troll of the property of this company,
and so conduct, manage, and use the
: / same as in their discretion they deem
| fit, and that is consistent with the
!, | objects of this company, or the we
: | fare of same.
Il The said board is further author
: lied to frame and adopt such by
| laws, rules and regulations as the
affairs and business of the corpora
ton may require, and as it may
deem necessary for the conducting
and management thereof, provided
the same shall not confii with this
charter, or with the laws of the
State, or the United States.
i The said board shall elect or ap-i
\ point secretary and such other Of
ficers, agents, employees, servants
and clerks as it may deem necessary
II for the conducting of the business
Of the corporations; fix their compen-
sation, term of service, with the right
to dismiss them at said boards pleas
ure; and the said board shall have
the right to fix and determine the
salaries of several officers herein pro-
vided for.
ARTICLE vi.
This charter may be changed.
modified or amended, the capital
stock increased, or this corporation
| may be dissolved, at general meet
| ing of the stockholders convened for
| the purpose, with the assent of three
/ fourths of the entire capital stock,
whether present or represented at
su'h meeting.
Ten days prior notice of such
meeting shall be given in written
notice by mail to last known address
of every stakeholder.
In case of dissolution of termina-
In case of dissolution or termina-
limitation of it's charter or from any
cause, the liquidation of it's affairs
shall be conducted by three commits
sioners, selected from the stockhold-
ers, with like assent, and at a meet
ing called for that purpose, as above
set forth in this article.
Said commissioners shall remain
in office until the affairs ,of said cor
poration shall have been fully iqui-
dated. In case of the death of one
or more or said commissi oners, the
survivors or survivor shall continue
to act.
ARTICLE VII.
No stakeholder of this corporation
shall ever be held liable or respons-
ible for the contracts or faults there
of, in any further sum than the
unpaid balance due the company On
the shares of stock subscribed for
or owned by him, nor shall any in
formality in organization have the
effect of rendering this charter null,
or exposing stakeholder to any
liability, beyond the unpaid balance,
if any, on his stock.
This done and passed in my no.
tarial office, in the town of Slidell,
Parish of St. Tammany, State of
Louisiana, on the thirteenth day of
August, and year first above written,
in the presence of Frank M Hausner
and G. G. Minturn, competent wit
nesses, of lawful age, and residents
Of this town, who hereto sign their
names, together with said parties,
and ME, notary, after reading of the
whole.
FRANK NJ HAUSNER.
G. e. MINTURN.
e. P. DE BALLARD. M. d.
J. NE. OLIVIER.
w. T. T1PPIN.
E. ELMO BOLLINGER,
Notary Public.
State of Louisiana,
Parish of st. Tammany.
l, Lewis l.. Morgan, District At
crney in an for the Twenty-sixth
Judicial District of the State of Lou
siana, Parish of St. Tammany here
" certify that the foregoing act of
having been submitted
o me for examination as to it's legal
ty, am of the opinion that the pur-
ose and and objects of the corpora
ion, as specified in said Act, are legal
nd that none of the provisions
herein contained are contrary to
aw. LEWIS L. MORGAN,
district Attonery for the 26th Judi
dicial District of Louisiana.