St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1912-08-31

! ID 0OOSS PAOvAOVu AVA INC AO0A~ ~
Directors shall elect from among
their number q President, . Vice
President, and Secretary and
Treasurer, provided one person may
hold the office of both Secretary and
! Treasurer, and all of said officers
and directors shall hold their re-
spective offices for q period of one
| ~ year from the date of their cleo
ton, or until their successors are
4, elected. But the failure to hold an
annual election, or to elect the Of
fcers as provided for, shall not re-
suit in q dissolution of this corpora
ton but the then Board of Direct
ors and officers shall hold their ofnces
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 meet
ing called for that purpose. after five
(5) days notice in writing, sent by
mail to said directors ut their last
| known residence.
The said Board of Directors shall
have the power to make all bylaws.
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 and
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
in 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 corporation are hereby declared
to be William L. Houlton, Fred A.
Lewis and Richard G. Latta, with
William L. Houlton as president,
Richard G. Latta as vice president.
and Fred A. Lewis as secretary-treas-
urer, who shall hold their respective
offices until the first day of January.
l1913, or until SUCCESSES are duly
elected and qualified.
ARTICLE Y.
This Corporation may be dissolved
by a vote of three-fourths OF the cap
| ital stock thereof present at geH-
eral meeting tonven=: for that rur.
pose after forty days advertisement
in newspaper published in st. Tam
many parish, La, Immediately pre-
ceding said meeting and written
notices of the objects of said meet
{ ing sent to each stakeholder thirty
900 days Immediately prior to said
meeting, at his last known place Of
residence.
Whenever this corporation is dis
solved, whether by liquidation or
otherwise, it affairs shall be liqui.
dated by two liquidating commission
ers to be elected at a general meet
ing, and in case of death or disabili-
ty of any of said commissioners, the
surviving commissioner shall appoint
successor from among the stock
holders, and together they shall con
tinue said liquidation to its termi-
nation.
ARTICLE vi.
This charter may be changed, al
tered or amended, and the capital
stock increased or decreased, by a
vote of two-thirds of the capital
stock issued, at q general meeting
called for that purpose. after thirty
800 days prior notice in writing
having been sent to each stockholder
at his last known residence, stating
| the object of said meeting, and forty
(4O) days advertisement in a news
paper published in st. Tsmmany
parish, Louisiana, in which the OBJ.
ject of the meeting is also stated.
ARTICLE VII.
No stOckholder shall be held liable
or responsible for the contracts
faults of this corporation in any fur
ther sum than the unpaid balance
due the company on shares of stock
owned by him, nor shall any mert
informality in the organization here
in have the effect of rendering thi:
charter null, or of exposing any
stakeholder to any liability beyond
the unpaid balance due on his stock
Thus done and passed in my Office
In the town of Covington, Parish o.
st. Tammany, State of Louisiana, on
the day, month and year hereinaboye
mentioned, and in the presence OF
w. A. White and j. Emmett Will
ans, competent witnesses who have
hereunto signed their names witt
the said .appearers and me, notary
after reading of the whole.
| (Signed)
VIM. L. Houlton 1898 shares
Richard G.. Latta share
Fred A. Lewis ..........1 share
Witnesses:
| w. A. WHITE,
| J. EMMETT WILLIAMS.
HARVEY E. ELLIS,
| Notary Public.
A true copy.
HARVEY E. ELLIS,
| Notary Public.
| l certify that this instrument was
filed for record July IL, 1912 al
$3.50 a. M, recorded July II, 1912
in Mortgage Book 81 page 338 Of
the official records.
l.. c. NOISE,
10y. Clerk and Ex-Offlcio Recorder.
| Succession OF YEA. A. Martin.
NJ 1922.
:ith judicial Lr,i,,et, Court, Parish
Or st. ':ammary, State Of
~ l si:sidna.
Nnfjcc Sc h..,nhv rivon that Mrs