The herald., 1912-03-21
John Couget,
DEALER IN THE CHOICEST
Beef, Veal, Pork and Mutton
St. Johns Market.
St. Johns Market

such cross ties or in any such eoui,r.,,
manufactured products and any arficlas
! ceSSOry thereto: in the State OF Ioris
and other States and the territories :, y
/ United States, and In foreign connt,,
| its Board OF Directors may from fin
| Tine determine; and 10 purchase a..
and own any and all rights, patents ~,
| or franchises for and on any or an -
| concrete cross ties or other equipments a, = B
| ceSSOrieS as may be necessary or advi..r
In the United States and In foreign can 3
| tries. WV
ARTIvLE ".
The authorized capital stock OF this =,
poration is hereby fixed at Two HmSss
and Fifty Thousand (S2J0. OOOl Dollsrs
ided into and represented by Twentyss
| Hundred (2,500) shares Of the par vain, f.
One Hundred (s1OO) Dollars each, Va
said shares may be paid for in mousr
services duly rendered to the cOrporaties il
in property regularly transferred TO the "
| poratiOn as the Board OF Directors NAV 4 I
termine., and shall be fully paid and ne /.
assessable before being issued, and shsll n
evidenced by certificates which shall II
transferable only on the books Of the Css .
! pany. This corporation shall become n
be going concern and begin business vbs !
One Hundred and Fifty Thousand (Sl5o00
| Dollars OF Its capital stock shall have ~
ARTICLE
The corporate powers of this corporst,u
shall be vested In and exercised BY Raj
! or Five 90 Directors selected from amsvt
the stockholders of the corporation and Il
majority OF said Board shall constitut |.
| quorum for the transaction Of business NJ
Board OF Directors shall have power N
| make, amend and abr0gate all BYLAW rs
and regulations for the management Of b .
anairs or the corporation TO purchase NJ j
lease, mortgage and hypOthecate the n .
ana personal property, rights. credits N
franchises of the corporation, either throar
the President or any other person duly suH /
orlzed TO act; and generally to do and De- ,
form all things necessary in the transacje
or the business and affairs Of the Gu /
pany, proided, that they may delegate 10 D ,
PRESIDENT or other person selected by Tn
F, such authority as they deem at IN rfs
| ence TO employing and discharging ac.sr
! and employees, fixing their salaries m!
wages, and generally managing the alxh
of the Company.
Annually, at their first meeting after ~
ton the Board OF Directors shall select IN
among their own number a Presideaf II
Vice-President, Secretary and Trsssrr
with the option OF one person for Ser
tary and Treasurer
The first Board OF Directors shall be cs
posed OF NJ. W. Carrico. s. F. Heaslip, II
Crews, ID. ID. Moore and II. r. Percu
with NJ. W. Carrico as President. & r
Heasllp as vice-president. and ]. z. Cun
as Secretary-Treasurer. and they shall ee
| tlnue In Office until the second TUESDAY
January, 1913, or until their successsn
shall have been duly elected and qualified
On the second Tuesday in January, isr
! and annually thereafter, or as soon are
SAID date as possible. at a meeting Of stnd
, holders called for that purpose, an eleetin
for Directors shall be held at the o1o 4
| the Company In New Orleans L0uisizn
after ten days written notice mailed to ad
stakeholder at his last known address, m
by, publication for not less than ten ~
prior TO said meeting In a newspaper w.
lished In New Orleans. Louisiana At nt
election each stakeholder shall be entith
70 cast, either in person or by duly s5nr
lied proxy, one vote for each share OF ecd
owned by him and standing In his name 9
the books Of the Company, and q nsjofy
eject. vacancies In the Board Of Dkedm
shall be filled by II for the unexpired ten
from among the stockholders Of the con
pany.
ARTICLE.vI.
This charter may be amended chsnis
| or modified, or this corporation may b ~
solved and its business terminated q r
time, by vote of three-fOurths Of the 500
| present or represented, at a general ne
| ing or stockholders, convened for thai ~
| pose after thirty days written notice maks
to each stakeholder at his last known
dress, and by publication In neE4a
published In New Orleans, Louisiana
meeting.
ARTICLE VII.
At the termination OF this charter
limitation or at the dissolution OF the S
poration as hereinabove provided or cu
wise, the affairs OF the Company smn
liquidated by three CD commissioners O.
en- by majority OF the stock present w
| resented at stockholders meeting -
Tor that purpose, after ten days wride ~
| tlce mailed to each stOckholder at ns ~
known address, or at the meeting a. - -
dissolution Is determined upon. Inc w
| dating commissioners shall give DOW
other security, as the stockholders nzl n
termine, AID shall liquidate and setIs ~
anairs OF the corporation under ST. n
| and regulations as may be proyideo ~
stockholders. In the event Of yacanJ J.
iiquidating commission, the remainiE A
| mtssi0nerS shall select from amons -
stockholders OF the Company nev -
| missioner to fill such vacancy and Nc M
give the same bond or other security
other commissioners.
ARTICLE VIII.
| No stakeholder Of this corporatin 4
ever be held liable or responsible ~ ~,
contracts or faults In any further sun 4
the unpaid balance due the ComP.X an
shares OF stock owned by him nor sn. - Al
mere infOrmality in the Organizatlon,s Al
| corporation have the effect OF renoeiilts IA
charter null, or Of exposing any ste s - Is
to any liability beyond the amous' slp
| unpaid balance due for stock owned al
Thus done, executed and signee Z
presence OF Milton Seawell and hnbsss~s b
| Furlow. competent witnesses. domn en .~se
this Parish, who hereuntO sign then ~ ~
together with the said subscribers = seoR
said Notary, on the day aud date nt's
| written. -~,turrS
NAMES OF SUBscxiD
| ATTEST:
(Signed) MILTON SEAWELL
THOS. +. FURLOW.u.w
(Signed) LEWIS X. noa,.sie
A true copy: LEWIS r. GRAnL,a.siE
(SEAL) Notary f ~ 'vof
I. the undersigned Recorder ofa,.saps
| cages in and for the Parish OF ~ ~
| State of Louisiana, DO hereby eertnsyysors
| the above and foregoing act OF n %s,ap1r
| tion OF the Universal COntrete NE go b
/ fht, aay I,,iv raonriad In my