St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1911-05-06

urer, provided one person ms,y &c
the Office of both secretary and treas-
urer, and all of said officers AMI IL |
rectors shall hold their RESPECTIVE Il
fcers TO ra period of one "a ar |,
from the date of their election. or
until their successors are elected. Tut
the failure to hold an annual election,
or to elect the officers as above pro-
vided for, shall not result in dis
solution of this corporation, but the
then board of directors and officers
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 meeting
called for that purpose after five 90
days notice in writing, sent by mail
to said directors at their last known
residence.
The said board of directors shall
have the power to make all bylaw,
rules and regulations for the proper
MANAGEMENT and conduct OF the at
fairs of this corporation, and TO
change, alter, abolish and amend
same at pleasure, and shall have anu.
exercise all the powers conferred by
law on this corporation, and as set
forth generally above.
The said board of directors may
also delegate any of said powers III
+ the transaction of the business OF
this CORPORATION to committees OF
their own body or to the officers and
agents of this corporation.
The first board of directors OF this
cornoration are hereby declared to
he h. r. Toomer, August Stef, Chas.
r Bradley and Alphonse Stef, with
B. T. Toomer as president, August
stef as vice president, and Charles
IT. Bradley as secretary-treasurer'
| who shall hold their respective Of
| fees until the first Monday In May
or until their successors are
elected. .;
It shall be the duty of the presl-
dent of this corporation, or In the
| event of his inability to act, the vice
/ president. to call a meeting Of the
l hoard of directors or of the STOCK
holders thereof on the written re-
/ nuest to that effect signed by two or
/ more directors, or upon the written
4 F0OuoSC TO CndJ GASCt VI S"SAAS1
cent of the capital stock.
ARTICLE V.
This corporation may be dissolved
by a vote of three-fourths OF the
| capital stock thereof, at general
/ meeting convened for that purpose
/ after forty days advertisement in q
newspaper published in the town OF
Coyington, St. Tammany Parish, La
Il Immediately preceding said meeting
and written notices of the objects OF
said meetnt sent to each stockoloer
thirty (30) days Immediately prior
| to said meeting, at his last known
place of residence. ~
Whenever this corporation is dis
solved, whether by limitation OF
otherwise, it's affairs shall be hqul-
/ dated by three liQuidating comms-
sioners to be elected at general
meeting. and in case of death or IN
ability of any of the said commits
sioners. the surviving commissioners
shall appoint a successor and TO-
gether they shall continue said ilqul-
iation to it's termination.
ARTICLE vi.
This charter may be changed, al.
tered or amended, and the capital
stock increased or decreased, by q
vote of two-thirds of the capltal
stock issued at general meetlns
called for that purpose, after thirty
800 days prior notice IN Wrltihs
having been sent to each stocknoiaei
at his last known residence, statlna
the object of said meeting and forty
t(4O) DAYS advertisement in news
naper published in the town of Gov
Iington. St. Tammany parish, Lou1sl'
| ana. in which the object of the meet
ing is also stated.
ARTICLE VII. :.
/ No stakeholder shall be hello
liable or responsible for the con
tracts or faults of this corporation
in any further sum than the unpalf
balance due the company on snare:
] of stock owned by him, nor shall an!
u mere informally in the organization
herein have the effect of rendering
this charter null, or of exposing an.
stakeholder to any liability beyont
the unpaid balance due on his STOCK
i Thus done and passed in my ONO
in the town of Covington, parish o
St. Tammany, State of Louisiana, OF
: the day, month and year hereinaboV
: mentioned, and in the presence o
Messieurs w. A. White and kar
sIJ. Kohnke, competent witnesses, wh
Fl have hereunto isgned their name
f with the said appaarers and me
l notary, after due reading OF tn
whole.
Witnesses:
: w. A. WHITE.
t KARL J. KOHNKE.
AUGUST STEF, 100 Shares
CHAS. T. BRADLEY,
ell 1919 Shares
IL ALPHONSE STEF, 1 Shar'
ell GEORGIA B. TOOMER,
III By B. T. Toomer, SO share
II B. T. TOOMER, 1 hSare.
IF fs;ened) HARVEY E. ELLIS,
/ No&o,y p,,h1i