St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1912-06-15
CHARTER

CHARTER
i = FENWICK SANITARIUM AND
HOTEL RESORT.
TINTED STATES OF AMERICA,
wv : '4 state of Louisiana,
Parish of st. Tammany.
10 It known, that on this 18th
aav Of the month of June, IN tne
vesr IF our Lord, One Thousand Nine
Hundred and Twelve, and OF tue
1ndenendence of the United states ~
Amor,ca the One Hundred ana ihlr-
Ity-Sixth: r,,,s No
Itary Public, duly commissioner -"
nnalified. In and for the parish =,
St. Tammany, State OF louisiana; anu
| IN the presence of the witnesses nelo
matter named and undersigned, per
aonally came and appeared the per
cons whose names are hereunto sun
scrihed. all Of full age. who severaily
declared that. availing themselves %
80 -nrovisions of the laws OF tue
cta+a relative to corporations ano
their organization, they have cove.
nanted and agreed, and Dy tness
nresents do covenant and agree 70
h;rd themselves, as we'll as such otnel
[nersons as may hereafter become 90
snciated with them, to form anu eu ...
etitnte a corporation and body pon.r
IN law. for the objects and purposes
ard under the stipulations, articles
land conditions following, to-wie.
ARTICLE 1.
The name and style OF TINS corpo POI
alton shall be The Fenw1ck oaM.a
rium and Hotel Resort, ana It's oonl
! Gle is hereby established AZ GOWNS
ton in st. Tammany parish, Loulsl
oro. and under its corporate mans
4 said corporation shall have po"e
and authority to contract, sue ana "
aned to make and use corporat'
coal and the same to break or ate
~ measure. to receive, hold, nave
purchase. improve, ALLEVIATE, convey
borrow mortgage and hypotnecate,
nnder it's said name, property, Ieal
norsona1 and mixed, to name anu ny
noint such managers, agents, direct
nra and officers, as its business inter
Ioeta and convenience may REQUIRE, =
make and establish such bylaws
Irm1es and regulations for the props
manaeement and regulation OF ~
AFFAIRS as may be deemed hecgesa.
and proper 70 carry out the op'ea'
land purposes of said corporaeion.
Said corporation, unless soon :.
dissolved, In accordance Win =
lcharter, shall exist or continue ~
la period Of ninety-nine years 1rol
land after date hereof.
The President. or in his aosenc
1.-The vice President, or In the aDsens
of both. the Secretary shall De th
lnroner person upon whom citation
other legal process shall be seryed.
ARTICLE II.
The objects and purposes Tor Wals'
this corporation is formed ano IN
: (nature Of the business to be caif'e
Ion nv It. are hereby. declared 10 ne
The oneration of a Hotel and san
tarium and a Health Resort for III
treatment Of all kinds ct diseases an
SURGICAL cases. except tuherc"los'
and infectious and contagious ais
eases, and generally to 90 an 'h,hs
THAT are necessary, incidental 70
connected with the Carrying q
said business and the obJec.s an
nnrnoses hereinabove set forth
ARTICLE III.
The canital stock Of this corpofa
It;on il hereby fixed at One Hundre
Thousand Dollars ($10O. 100000. d
vided into and represented by TIE
Thousand (1O,OOO) shares OF the pa
v.1na Of Ten Dollars ($1O.00) each
which stock may be issued At nc
less than par for cash, or in pay
mont or in exchange for property
riets actually received or purchase
NV said corporation, provided that n
4 stock shall be issued unless the cor
sideration therefor has been receive
by said corporation. All transfers
lstoclx shall be made on the books Q
said company at its ONCE At Gov
lington, Louisiana, on the sqrrenoe
|of the certificates therefor.
stakeholder shall have authority Q
right to sell, or otherwise dispose Q
Ibis stock, in whole or in part, with
|out first giving the Board OF Director
ten DAYS written notice OF his inten
ltion or desire to dispose of his stoc
Tor a part thereof, and allowing tn
hoard Of Directors the first oppoI
ltunity of purchasing the stock.
1 Said corporation shall become
going concern and be authorized 7
lido business as soon as Five Thousan
1Dollars ($5000.) of the capital stoc
ishall have been subscribed for.
ARTICLE w.
The corporate powers OF this col
.noration shall be vested in and excl
'cised by board of three directors
consisting Of . President, Vice Pres
dent. Secretary-Treasurer, two {
whom shall constitute quorum fo
the transaction of business. Said d
rectors shall be elected annually froi
among the stockholders on the thir
. Monday Of the month Of June in eac
j, wear. commencing on the third Mol
day OF the month Of June, 1919.
Notice Of such election shall !
: given by at least five days write
notice addressed to the stockholdel
( at his last known place Of residnec
: At said election and all other NEE
>, ings of the stockholders the votin
shall be by ballot and each share !.
stock shall be entitled 70 one yo'