St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1911-02-18

H. Clay Riggs and P. J. Lacroix and
the members of the Police Jury as
aforesaid of whom George Koepp,
Jr., shall be president; d. J.
Sanders, second vice president;
e. J. Domergue, Jr. first vice
president; J. Louis Smith, third
vice president: Louis J: Hennessey.
secretary, and D. H. 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, a second
vice president and 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-officio presi-
dent of this corporation by virtue OF
Office.
ARTICLE VII.
Any vacancy occurring In the board
OF directors, from any cause, shall
be filed 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
~ H. AAA
by the board of directors.
The board of directors shall make
such bylaws, rules and regulations
as they think necessary, and change
and alter same at pleasure. Name
and appoint other officers and ena-
ployees, 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
and lend money, and issue notes and
bonds, 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 a general meeting of the
stockholders OF said corporation, and
| convened for such purpose after
thirty (30) days previous notice of
such meeting shall have been given
| by 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.
its affairs shall be liquidated under
thesu perintendence of three COM
missioners chosen for the purpose
from among the stockholders, by
majority in amount of the stock
holders as above set forth In this
article. In the event of the death or
inability to act of any one of the
said commissioners. the survivors
shall continue to act.
ARTICLE X.
| No stockholder of this corporation
shall ever be held liable or respons-
ible for the contracts Of faults there
of in any further sum than the un-
paid balance due the corporation on
the shares subscribed for or owned
by him, nor shall any informality
in organization have the effect of
rendering this charter null, or ex-
posing a stockholder to any liability
beyond the unpaid balance, IL any,
of his stock.
Thus done and passed in my notar-
ial office, In the town of Covington,
Parish of St. Tammany, State of
Louisiana. on the day, month and
year herein first above written in
the present of competent witnesses
of lawful age, and residents of said
town, who hereunto sign their names
together with said parties and me,
D. H. MASON, l share.
JACK BOKENFOHR, 4 shares,
FRANK PATECEK. 2 shares
\ P. E. THERIOT, 1 share.
81 e. G, DAVIS, 2 shares.
: FRED PAPE, 2 shares.
J. LOUIS SMITH, 2 shares. (
D. j. SANDERS, 1 share. !
L. M. BOURGEOIS, shares
7 N. H. FITZSIMONS, share
l A. HELWICK, 1 share.
2 MORGAN & RICHARD,
2 shares. !
/ r. l.. AUBERT, 1 share.
, HENRY L. GARLAND,
$ T. E. BREWSTER, 2 share.
PAUL J. LACROIX, 2 shares
}, s. GARCIA,
: Per L. J. Hennessey, / share
8 L. w. WEHRLI, shares.
e E. G. DEL CORRAL, l share
A. BEAUCOUDRAY, l share
FRANK NORMAN, 2 shares
e HARVEY e. ELLIS 2 shares
e G. G. McHARDY,
s Per L. ]. Hennessey, 2 shares
: E. ]. DOMERGUE,
f Per L. J. Hennessey, / share
!. ERNEST PRIETO,
8 Per l.. J. Hennessey, 2 shares
e FRED PAPE,
e Per L. ]. Hennessey, 2 shares
= A. O. PONs,
: Per l.. ]. Hennessey, / share
G FRITZ SALMEN,
h Per L. j. Hennessey, / share
H. CLAY RIGGS,
d Per l.. j. Hennessey, I shar,
d e. J. FREDERICK,
s Per l.. J. Hennessey, 4 shares
p l certify that this instrument wa
= filed for record January 20, 1911
e in Mortgage Book "R," page n, {
l. the official records of this parish an
,r State. w. e. BLOSSMAN,
f, Deputy Clerk and Ex-Officia Recordt