St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1911-12-09

all the stockholders were present,
notice of said meeting and to the
stockholders having been given as
required by law, which resolution is
as follows:
Resolved, That Article 2 of the
Charter of this corporation executed
before Herman E. Gayer, Notary Pub
lie, dated October 81, 1908, be
amended so as to read as follows:
Article 2. The domicile OF this
corporation shall be at Talisheek, St.
Tammany parish, Louisiana, where
all citations, papers and other legal
documents shall be served upon the
president, or in his absence the vice.
president, or in his absence the Sec
rotary.
Be it. further resolved, That Ar
ticle of said charter be amended SO
as to read:
Article Z. This charter may be
| changed, modified or amended and
/, the capital stock of this corporation
| increased or decreased, or this cor
poration may be dissolved at gem
era1 meeting of the stockholders con-
vened for that purpose with the as
sent of three-fourths of the entire
stock present or represented at the
| said meeting. Thirty days prior mo-
| tice of such meeting being given in
| a weekly newspaper published at Gov
| ington, st. Tammany parish, Louisi-
ana, and written notice thereof
mailed to each stakeholder Mt his
| usual place of business forty days
prior to said meeting. In case OF
, the dissolution or termination Of this
corporation by limitation rs herein
fixed, or otherwise, the affairs Of
this corporation shall be liquidated
by two commissioners elected from
among the stockholders at meeting
called for that purpose, due notice
having been given as hereinbefore
stated. Said commissioners shall re-
main in Office until the affairs of this
corporation shall have been fully
! liquidated
Be it further resolved, That j. r.
Fratt. president of this corporation,
and F.. w. Featheree, secretary OF
this corporation, be and are hereby
authorized to execute all such nee
essary acts as may Unnecessary to
amend the articles of our charter as
hereinbefore set forth.
AS will be shown by reference to
a certified copy of said resolution
annexed hereto and made part here
| OF.
The said J.. r. Pratt and r. w.
Featheree further declared to me,
said Notary, that acting by virtue of
said resolution they do now by these
presents amend Article Of the
Charter of the said corporation ex-
ecuted before Herman e. Gayer, Mo-
tary Public, October 81, 1908, so as
to read as follows:
The domicile OF this corporation
shall be at Talisheek, st. Tammany
parish, Louisiana. where all cita-
tons, papers and other legal docu-
ments shall be served upon the pres
ident, Or in his absence the yice-pres-
ident, or in his absence the secretary.
And in accordance with said reso-
luton they do amend Article Z of
said charter so as to read:
This charter may be changed, mod
flied or amended and the capital
stock Of this corporation increased
or decreased, or this corporation may
be dissolved at general meeting OF
the stockholders convened for that
purpose with the assent Of three
fourths of the entire stock present
or represented at the said meeting.
Thirty days prior notice of said meet
ing being given in a weekly news
paper published in Cov;ngton. st.
Tammany parish, Louisiana, and a
written notice thereof mailed to each
stakeholder at his usual place Of
business forty days prior to said
meeting. In case of the dissolution
or termination of this corporation by
Limitation as herein fixed, or other
wise, the affairs Of this corporation
shall be liquidated by two commits
sioners selected from among the
stockholders at meeting called for
that purpose, due notice having been
given as hereinbefore stated Said
commissioners shall remain in office
until the affairs of this corporation
snail have been fully liquidated.
Thus done and signed at Frank
linton, Washington parish Louisiana,
IN the presence of George J. Smith
and N. x. Dobson, competent wit
nesses on this the -- day OF October,
1911.
J. r. PRATT,
President.
F. w. FEATHEREE,
Witnesses:
Geo. j. Smith
nnhcap 3