St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1911-04-08
the day stipulated shall not dis,

the day stipulated shall not disf&...
this corporation, but another eIea
ton shall be called INN. ediatcsH
thereafter as hereinabove stira1ate !.
Any directors shall have the rig
to vote on all questions before ..,,.e
board, either in person or by pIc3J,
and when by proxy, the person h-..,l-
ing same to be counted in place of
absent directors. The board of Ill
rectors shall have the power f Ill
any and all vacancies occurring in its
membership from among the stock
holders of the corporation. They
shall have full control of the prop
erty and arrangements of this cor
poration and shall conduct and man
age its business. They shall appoint
such officers, agents, managers, en-
ployees, servants and clerks as may
be necessary for conducting the bust
ness affairs of the corporation; shall
fix their compensation and shall have
the right to dismiss them at pleas
ure, and may make and establish
as we'll as alter and amend, any and
all bylaws, rules and regulations for
the conduct, support and manage
ment of the bushes and affairs of
the corporation. Said board of di-
rectors shall have full power to con-
tract debts, borrow money, issue
notes, bills of exchange, bonds and
other obligations; execute and grant
mortgages, and to receive same, and
to generally do all things necessary
for the conduct of the business And
shall have full power to issue and
deliver full paid shares Of stock for
cash Or property received, services
performed or labor done All certi-
ficates of stock of this corporation,
after being duly ordered issued by
the board of directors, shall bear
the seal of the corporation and be
signed by the president and the sec
rotary. In the absence of the presi-
dent, then signed by the vice presi-
dent.
ARTICLE VI.
This charter or act of incorpora-
ton may be changed, modified or
amended, Of this corporation may be
dissolved, at general meeting of
stockholders held for that purpose,
with the consent of three-fourths of
the capital stock present Or repre-
sented at such general meeting as
hereinabove provided in article FIVE
In case of the dissolution of this
corporation, either by limitation of
it's charter or for any cause, it's af-
fairs shall be liGuidated by three
commissioners selected by the stock
holders at general meeting as
above set forth. The commissioners
shall remain in office until the af-
fairs of the corporation shall have
been fully liquidated. In case of
the. death of incapacity to act of any
one or more of the iquidators, the
survivors Or survivor shall continue
to act. Said liquidators are hereby
invested with full power to sell any
and all assets and property, both
real and personal, Of the corpora
ton, 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 wind up and
liquidate it's affairs and distri butte
it's proceeds, if any, among the stock
holders.
ARTICLE VII.
No stakeholder shall ever be held
liable or responsible for the con-
tracts, faults or debts of said cor
poration, nor shall any mere infor-
mality render this charter void OF
expose any stakeholder liable for any
debts beyond the unpaid balance, if
any, due said corporation On shares
owned by him or her.
This done and passed in my Office,
in the town of Covington, in the
parish of st. Tammany, State of
Louisiana, on the day and date and
month above written in the presence
of G. Boudousquie and Louis ].
Hennessey, both competent witnesses
of legal age, who signed their names,
with said appearers and me, notary,
after due reading of the whole.
Witnesses:
G. BOUDOUsQUIE.
LOUIS J. HENNESSEY.
A. MARCUS, Is shares.
LAWRENCE COLE,
200 shares.
A. H. GRIMMER, 200 shares.
E. G. DEL CORRAL,
25 shares.
J. M. AOUEILLE, 100 shares.
A. r. SMITH, 10 shares.
MRS. "A R. SMITH,
10 shares.
PAUL J. LACROIX,
so shares.
LEON HEBERT, 100 shares.
J. DESTRUEL, rs shares,
Per Leon. Hebert.
B. B. WARREN, So shares.
D. J. JOHNSON, 200 shares.
H. R. WARREN, $50 shares.
l.. w. AFFORD, Is shares.
A. C. MCCORMACK,
10 shares.
WALLACE NJ. POOLE,
20 shares.
FRANK NORMAN, rs shares.
A. FREDERICK, 10 shares.
C. G. SECOND, 25 shares.
EUGENE BOLIS, 25 shares.
S. D. BULLOCK, 100 shares.
ESTHER COMBEL,
Per F. Norman, Is shares.
ROBERT BADON, Is shares.
A. J. blanche, rs shares.
F. PATECEK, $50 shares.
THOS. LACROIX, $50 shares,
Per e. G. Del Corral.
il, ]. H. .HEINTZ, so shares.
EDWARD H. RICHARD,