St. Tammany farmer., 1911-01-28

Il = 1 -
Fred Pape. r. c. DelCorral. ]. L
Smith. H. l.. Garland, T. e. Brewster
H. Clay Riggs and P. ]. Lacroix AND
the members Of the Police Jury u
aforesaid of whom George Koepp
Jr., shall be president; ID. J
Sanders, second vice president;
e. ]. Domergue, Jr. first vics
president; +. Louis Smith, third
vice president; Louis j. Hennessey
secretary, and D. II. Mason. treas
urer; and shall hold officer until the
second Monday in January, 1919, or
until their successors are elected.
/ A failure to elect directors on the
date mentioned shall not dissolve
this corporation, but the existing
board of directors shall continue in
| office, and another election shall be
held as soon thereafter as practical.
Every board of directors shall
select first vice president, second
vice president and a third vice presi-
dent and . treasurer from among
their own number. WITH the excep-
tion OF the secretary who may or may
not be stockholder. The president
OF the police jury Of st. Tammany
Parish, La, shall be ex-ofiicio presi-
dent OF this corporation by virtue Of
Office.
ARTICLE VII.
Any vacancy occurring in the board
OF directors, from any cause, shall
be filled by the remaining members
OF the board Of directors from among
the stockholders OF the corporation.
or from members of the police Jury.
Five (5) members of the board of
directors shall constitute quorum
thereof, unless otherwise provided
by the board Of directors.
The board of directors shall make
sucn bylaws, rules and regulations
az tney think necessary, and change
ana alter same at pleasure. Name
ana appoint other officers and en-
p!oyees, and fix their salaries, term
OF service with the right to dismiss
them at said boards pleasure. And
said board shall have the right to
determine and fix the salaries and
duties of said officers as will best
subserve the interest and welfare Of
the corporation. They shall also
have the power to sell convey, mort
gage, pledge, lease, sub-lease and
purchase property, movable. immov-
able, personal and mixed; borrow
ana lend money, and issue notes and
Donds, make contracts and to do all
Things which may be necessary to
properly transact and manage the
business OF this corporation.
ARTICLE TX.
This act Of incorporation may be
changed. modified or amended or
said corporation may be dissolved
with the consent of a majority OF
the amount of stock present or repre-
sented at general meeting of the
stockholders of said corporation, and
convened for such purpose after
thirty (S0) days previous notice of
such meeting shall have been given
oy advertisement in one of the news
papers published the parish Of st.
Tammany. by four publications dur
ing said time. Whenever this cor
poration is dissolved. either by
limitation or from any other cause.
ts anairs shall be liquidated under
.hesu perintendence of three COM
nissioners chosen for the purpose
rom among the stockholders. BY q
majority in amount of the stock
lolders as above set forth In this
lrt1cle. In the event of the death or
inability to act Of any one Of the
aid commissioners. the survivors
hall continue to act.
ARTICLE X.
NO stockholder OF this corporation
hall ever be held liable or respons-
Die Tor the contracts Of faults there
" In any further sum than the un-
,aid balance due the corporation on
ne shares subscribed for or owned
" him, nor shall any informality
n organization have the effect OF
this charter null, or ex-
losing stockholder to any liability
eyond the unpaid balance, II any,
i his stock.
Thus done and passed in my notar-
al office, in the town Of Covington.
'arish of st. Tammany, State of
louisiana. on the day. month and
ear herein first above written in
ne present OF competent witnesses
1 lawful age, and residents of said
own. who hereunto sign their names
ogether with said parties and me,
otary. after reading of the whole.
D. H. MASON. l share.
JACK BOKENFOHR, 4 shares.
FRANK PATECEK, 2 shares.
P. E. THERIOT, share.
E. G. DAVIS. 2 shares.
FRED PAPE, 2 shares.
J. LOUIS SMITH, 2 shares.
d. j. SANDERS, / share.
L. M. BOURGEOIS, 2 shares.
N. H. FITZSIMONS, share.
A. HELWICK, share.
MORGAN & RICHARD,
2 shares.
r. L. AUBERT, ! share.
HENRY L. GARLAND,
T. E. BREWSTER, 'as: shares.
PAUL J. LACROIX, 2 shares.
S. GARCIA,
Per L. J. Hennessey, / share.
L. W. WEHRLI, 4 shares.
q. G. DEL CORRAL, / share.
A. BEAUCOUDRAY, 1 share.
FRANK NORMAN, 2 shares,
HARVEY e. ELLIS 2 shares.
G. G. McHARDY,
Per L. ]. Hennessey, 2 shares.
2. J. DOMERGUE,
Fer I. ]. Hennessey, / share.
ERNEST PRIETO,
: Per L. J. Hennessey, 2 shares.
FRED PAPE,
Per L. J. Hennessey, 2 shares.
A. o. PONs,
Fer L. J. Hennessey, 1 share.
FRITZ SALMEN.
Per L. J. Hennessey, 1 share.
H. CLAY RIGGS,
Fer L. J. Hennessey, 1 share.
q. J. FREDERICK,
Per L. J. Hennessey, A shares.
certify that this instrument was
leo Tor record January -, 1911.
Mortgage Book o." page -. OF
he omcial records of this parish ana