St. Tammany farmer., 1912-07-13
CHARTER
cHI FENWICK sANITARIUM AMI
HOTEL RESORT. A.

I'D FENWICK SANITARIUM AND
HOTEL RESORT.
UNITED STATES OF AMERICA,
State of Louisiana,
Parish Of st. Tammany.
Be It known. that on this 18th
day Of the month Of June, in the
year Of our Lord, One Thousand Nine
Hundred and Twelve, and OF the
Independence of the United States OF
America the One Hundred and Thir-
ty-Sixth:
Before me, Harvey H. Ellis. q No
!. tary Public, duly commissioned and
qualified, in and for the parish Of
st. Tammany, State of Louisiana, and
In the presence Of the witnesses here
matter named and undersigned, per-
sonally came and appeared the per-
sous whose names are hereunto sub
scribed, al Of full age, who severally
declared that, availing themselves OF
the provisions Of the laws OF the
State, relative to corporations and
their organization, they have cove
nanted and agreed, and by these
presents do covenant and agree to
bind themselves, rs we'll as such other
persons Is may hereafter become as
sociated with them, to form and con-
stitute corporation and body polite
In law, for. the objects and purposes
and under the stipulations, articles
and conditions following. to-Wit:
Il DrINT -
The name and style of this corpor'
alton shall be The Fenwick Santa
rinua and Hotel Resort, and its domi-
cile is hereby established at Coving-
ton, in st. Tammany parish, Louisl-
ana; and under its corporate name
said corporation shall have power
and authority to contract, sue and DC
sued, to make and use corporate
heal. and the same to break or alter
at pleasure, to receive. hold, nave.
purchase, improve, ALLEVIATE. convey,
borrow, mortgage and hypothccate
under It's said name, property, real,
personal and mixed, to name and ap-
point such managers, agents, direct
ors and officers, as its business inter-
estS and convenience may require, TO
make and establish such bylaws,
rules and regulations for the proper
management and regulation OF lie
Affairs rs may be deemed necessary
and proper to carry out the objects
and purposes Of said corporation.
Said corporation, unless sooner
dissolved, In accordance with fts
charter, shall exist or continue for
1 period Of ninety-nine years from
and after date hereof.
The President, or in his absence
the Vice President, or In the absence
Of both. the Secretary shall be the
proper person upon whom citation or
other legal process shall be served.
ARTICLE H.
The, objects and purposes foI which
this corporation is formed and the
Z nature OF the business to- be carried
81, ~ it. are hereby declared to be:
The operation of q Hotel and Sani-
tarium and Health Resort for the
treatment OF al kinds OF diseases and
surgical cases, except .uhercs'losls
ana infectious and contagious dis
eases, and generally TO do all Things
that are necessary. Incidental to 9.
connected with the carfytng o.
said business and the o5Jeess and
purposes hereinabove set forth.
4 ARTICLE LII.
The capital stock Of this corpora
tion II hereby flxed ut One Hundred
Thousand Dollars ($10O,OOO.OO), d.
yided into and represented by Ten
Thousand (1O,000) shares OF the par
value of Ten Dollars $4,000 each,
which stock may be issued Ut not
less than par for cash, or In pay
nent or in exchange for property or
srixts actually received or purchased
~ said corporation. provided that no
stock shall be issued unless the con-
sideration therefor has been received
81 said corporation. All transfers OF
d stock shall be made on the books OF
said company ct its ONCE ut Gov
ineton. Louisiana, on the surrender
of the certificates therefor. No
stockholder shall have authority or
right to sell, or otherwise dispose OF
his stock. in whole or in part, With
out first giving the Board of Directors
ten days written notice Of his inten-
tion or desire to dispose OF his stock
or : part thereof, and allowing the
Board Of Directors the first oppor-
tunity Of purchasing the stock.
said corporation shall become q
xoing concern and be authorized tc
do business as soon as Five Thousand
Dollars (35OO0.) OF the capital stock
& shall have been subscribed for.
ARTICLE Nv.
The corporate powers of this cor
poration shall be vested in and exer-
cised BY I board Of three directors,
consisting Of President. Vice Presi-
dent. Secretary-Treasurer, two OF
whom shall constitute quorum for
the transaction OF business. Said d.
rectors shall be elected annually from
amon9 the stockholders on the third
Monday Of the month OF June IN each
year. commencing on the third Mon
day Of The month Of June, 1913.
Notice OF such election shall be
siyen BY at least five days written
notice addressed to the stockholders
at his last known place OF residnece
\ Al said election and all other meet
in1s of the stockholders the voting
shall be by ballot and each share Of
stock shall be entitled to one vote
~ the owner In person. or BY written
psoxy.
/ within one week OF their election
- above provided for. the Board
shall elect from among their number
4 Presl dent, . Vice President and Z
I Secretary-Treasurer. and all OF said
o1Icers and directors shall hold their
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