St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1913-07-19

eide any question submitted to tn
s[QekAeiAers. except for the alters
t1oA or amendment of this charter
or the dissolution of the corporation
~ hereinafter provided.
The said Board of Directors sha]
have power and authority to max
All necessary rules ard pvsulation
for the ma1aSem eat. operation an,
control Ut Gle business of the cor
fpor4tton. as we'll as to make all nee
essary rules and bylaws, with powe
to MI any vacancy occurring In thei
number. A majori{y OF the director
voting - &1y one time, in person O
by prQxy. shall be required to pas
any resolutions or adopt any bylaws
and which. when 20 adopted, shall
become valid corporate acts.
ARTICLE VI.
Notice of all meetings of stock
holders for electing directors, or fo]
any other purpose, shall be given il
writing BY the secretary, to be de
posted In the mail at least ten days
before such meeting, directed to each
stockholder, at his last known ad.
dress. appearing upon the books OF
the corporation, unless said notice is
waived In writing by all the stock.
holders, appearing as such uppA the
books. as
ARTICLE VII.
Whenever this corporation is dis
solved, either by limitation of its
charter or from any other cause. its
anairs and business shall be liquidat-
ed Dy three commissioners, to be ap
pointed from among the stockholders
At . general meeting thereof. ia be
convened after ten days pqiar notice
to be given IL aAs Of the news
papers AuAliahed in Covington, in ad.
ditl0p to the notice of each stock.
holder provided In Article VI hcrrof
and, by the affirm alive vote of three
fourths of the stock OF the corpora
ton. renresented at such meeting.
such commissioners shall remain /,
ONCE until the affairs and business
OF the corporation shall have been
fully liquldated: and, In case Of the
death OF one Or more of such CON-
missioners, the survivors or survivor
shall continue act.
ARTICLE VIII.
This act OF Incorporation may be
modified, added to, changed, amend
ed. or this corporation may be dis
solved by and with the assent of the
holders Of three-fourths in amount
OF tts then outstanding capital stock
given at . general meeting of the
stockholders Of the corporation to be
convened for such purpose, after ten
days prior notice to be given in ont
OF the newspapers published in Civ.
lngton, in addition to the notice to
the stockholders ss prvidcd in Article
vi Of this charter.
ARTICLE TX.
No stockholder shall be held liable
Or responsible for The contracts OF
faults OF this c8rRoratioR. Ii any fur.
t9er sum than the uapsfd balance due
70 the generation on the shares own
ed by him. nor shall any mere in.
Fafm Atty In organization have the ef-
Pect Of rendering this charter nu'
Dr. of exposing stockholder to Ia.
bility beyond the amount Of his un.
paid stock. II any.
Thus done and passed at my Office
n Covington, on the day, month and
year first hereinbefore written, in the
presence of Messrs. r. j. Frederick
md n. ellis. competent witnesses
Eh9 hereuRto signed their names, to-
yether with said appearers and the
Notary. after due reading of the
whole,
(signed)
Jas. S. Jones ..... 100 shares.
John p. Rausch :. 100 shares.
Thos. c. Adams 49,. 100 shares.
Witnesses:
E. ]. Frederick,
N. ellis.
TH0S. NJ. BURNS,
Notary Public.
!. the undersigned Recorder of
In and for the parish of
It. Tammany, State of Louisiana, dc
hereby certify that the above and
act of incorporation o.
[ones-Rausch Company was this day
July recorded In my Office, in book
4 Charters No. /, page IL.
Covington, La. June %, 1918.
w. 3 BL0SSMAN,
~. Clerk and Ex-0fi1cio Recorder.
A true copy.
Notary Public.