The herald., 1912-04-04
John Couget,
Beef. Veal. Pork and Mutton
St. Johns Market
St. Johns Market.

such cross ties or in any such .qui,n.,,
manufactured products, and any srticI.
| ceSSOry thereto; in the State az Innie'.'
| and other States and the territorIes = :
| nited States, and in foreign count,,..
| IT'S Board or Directors NAV from hin.
| time determine: and 10 purchase s..-
| and own any and all rights. patents -
or franchises for and on any or an =.
! concrete cross ties or other pnuiDn,ents -. y.
ceSSories as may be- necessary or aSys,.
| in the United States and in foreign ~,
| tries. WI
ARTIvLE ".
The authorized capital stock o, Nj. =.
| poration is hereby fixed at Two Hr,S-.
| and Fifty Thousand lS25O.O0O) DolIar
| ided into and represented by Txart, =
Hundred (2.5OO) shares OF the mar ,si,. \
| One Hundred (s10OD Dollars each ~
said shares may be paid for in mon,y u
| services duly rendered to the corporatIc, j
| in property regularly transferred Ia ths ~
| poration as the Board Of Directors ma, M
| termine. and shall be fully paid and ~
asSesSable before being issued, and shal u
evidenced by certificates which shall n
transferable only on the books OF the ~
pany. This corporation shall become n
DE going concern and begin business ~
One Hundred and Fifty Thousand (sl5O0a
Dollars OF its capital stock shall have b.,I
subscribed.
ARTICLE
The corporate powers Of this corpor,,s,
shall be vested in and exercised BY 4 Bs.
| or Five 90 Directors selected from spwl
the stockholders OF the CORPORATION sps
majority Of said Board shall constitu,
| quorum for the transaction Of business ~
Board OF Directors shall have power y
make. amend and abrogate all bylaws a.
! and REGULATE for the management q 6l
afairS OF the corporation TO purchase =
lease, mortgage and hypothecate the nj
: ana personal property, rights, credIt AL
franchises OF the corporation either thrut
the President or any other person duly sut
oriZed 10 act; and generally TO do and ~
form all things necessary in the transsrsI
OF the business and affairs OF the o.
pany, proided, that they may delegate to u
! President or other person selected by 81
such authority as they deem ft IN rskl
ence TO employing and dlscha rgiug arr
, and employees. fixing their salaries ri.
wages, and generally managing the ssihl
OF the Company.
Annually. at their first meeting after ,s
tlon the Board OF Directors shall select frl
among their own number a Presideot /.
ice-President, Secretary and Treasrs
with the option Of one person for SerI
tary and Treasurer.
The first Board OF Directors shall Be 90
posed OF VI. W. CarricO, s. +. Heaslip J. u
! crews. ID. ID. Moore and II. E. Perdn
with VI. W. Carrico as President. 8 II
heaSllp as Vice-president, and J. E. c's
as Secretary-Treasurer, and they shall cs
tinue In Office until the second Tuesdsy II
January, 1913, or until their sDccrsn
snail have been duly elected and QUALIFIED
ON the second Tuesday In January, isl
and annually thereafter, or as soon sfs
said date as possible, at a meeting Of snd
holders called for that purpose an esin
for Directors shall be held at the ODE
the Company in New Orleans, Loakfz
after ten days written notice mailed 10 ~
Stockholder at his last known addrex %
Oy publication for not less than ten ar
prior TO said meeting In a newspaper pl
lished In New Orleans. Louisiana. Al ~
election each stOckholder shall be sutt<
20 cast, either In person or by duly sufM
lied proxy, one vote for each share Of 500
owned by him and standing In his nant
the books OF the Company, and 8 nasQ
or the stock voted shall be necesar i
eject. Vacancies in the Board OF Direcfn 4
snail be filled by II for the unexpired t1
from among the stockholders Of the m
pany.
ARTICLE vi.
This charter may be amended, chnE
or modified, or this corporation may bee
soIved and Its business terminated L
time, by vote Of three-fourths Of the go K
present or represented, at a general o.
ing or stockholders. convened for that q
pose after thirty days written notice nns
10 each stOckhOlder at his last knen
dress. and by publication in q nevqA
published in New Orleans Louisisnt'
not less than thirty days prior "
meeting.
ARTICLE VII.
At the termination OF this charter
limitation or at the dissolution OF tne p
p9ration as hereinabove provided OF N
wise, the affairs of the Company sml
llquidated by three (3) Commissioners
en- by majority OF the stock present
resented at a stockholders meeting
Tor that purpose. after ten days wriun
tlce mailed to each stockholder at
known address, or at the meeting
dissolution Is determined upon. Inc
datlng commissioners shall give 20
other security, as the stockholders ~ mI
termine, and shall liquidate and setm
anairs OF the corporation under sun
ana regulations as may be PROVIDED q
stockholders. In the event Of yacang
Ilquldating commission, the remains
missloners shall select from anon -
stockholders Of the Company a nes
missioner TO I'LL such vacancy and
give the same bond or other securiv
other commissioners.
ARTICLE VIII.
No stakeholder Of this corporatios st
ever be held liable or responsible ~
contracts or faults in any further sm
the unpaid balance due the Comy.T4 !,
shares OF stock owned by him nor sDss 4
mere infOrmality in the Organi5atios. = 4, s
| corporation have the effect or renueIss 49,
cnarter null, or of exposing any siy q
to any liability beyond the amous' - ts
unpaid balance due for stock owned
Thus done, executed and signeor or,a< %
presence OF Milton Seawell ana .hn,s,f
FuriOw. competent witnesses, domle,. 80 +
this Parish, who hereunto sign the. - 4
together with the said subscribers - - az
! said Notary, on the day and date ni''