St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1915-07-17

year, the board already installed t.
continue to hold over until their sue
cessors are elected and qualihed.
The board of directors SO electee
shall select from their own numbel
the officers of the corporation a.
above provided, and may also ap
point manager of the corporation
The election of directors shall be Dy
ballot, and the persons receiving the
largest number of votes cast shall
be declared elected. For electing oil
rectors or for any other purpose
each share of stock, whether presen'
or by proxy, shall be entitled to one
vote. and majority of votes cas-
shall be required to pass any resolu
ton or decide any question submit
ted to the stockholders, except FOL
the alteration or amendment OF this
charter or the dissolution Of the cor
poration, as hereinafter provided.
The said board of directors shall
have power and authority to make
all necessary rules and regulations
for the management, operation anf
control of the business of the cor
poration, as well as to make all nee.
essary rules and bylaws, with power
to fill any vacancy occurring in their
number. A majority of directors
voting at any one time, in person o.
by proxy, shall be required to pass
any resolution or adopt any bylaw
and which, when SO adopted, shall
become valid corporate acts.
ARTICLE vi.
Notice Of all meetings of stock
holders for electing directors or fol-
any other purpose, shall be given ii
writing by the secretary, to be de-
posted in the mail at least fifteen
days before such meeting, directed
to each stakeholder at his last known
address appearing upon the books
of the corporation, unless said no.
tice is waived in writing by all the
stockholders appearing as such up0r
the books.
ARTICLE VII.
This act Of Incorporation may be
modified, added to, changed or
amended or this corporation may be
dissolved by and with the assent Of
the holders Of two-thirds in amount
Of the then outstanding stock given
at general meeting of the stock
holders, to be convened after fifteen
days prior notice, 40 provided In
Article vi Of this charter.
In the event Of the dissolution of
said corporation, either by limitation
of its charter, or otherwise, its at
fairs shall be liquidated by three
commissioners, to be appointed and
elected ct q special meeting Of the
stockholders for that purpose, as
above provided, and who shall re-
main in Office until the affairs Of
said corporation shall be fully liQui-
dated: and in the event of the death
or disability of one or more of said
liquidators, the survivor or surviv-
ors shall continue to act.
ARTICLE VIII.
No stakeholder shall be held liable
or responsible for the contracts or
faults Of this corporation in any fur
Their sum than the unpaid balance
due to the corporation on the shares
owned by him, nor, shall any mere
informally in organization have
the effect Of rendering this charter
null or Of exposing stakeholder to
beyond the amount Of his
unpaid stock, II any.
Thus done and passed at my ONCE
in the city Of New Orleans. on the
day. month and year first herein
above written. in the presence Of
John D. Miller and Burt w. Henry,
witnesses, who hereunto
sign their names, together with said
appearers and me, notary, after due
reading Of the whole.
Original is signed:
A. D. Geoghegan, us Hennen
Building. New Orleans, La, 1876
shares.
John G. Taylor. by A. D. Geoghe-
gan, Les Coquilles Island. La. IS
shares.
Charles Monsted. s1s Hennen
Building. New Orleans. La. 125
shares.
o. Reeh, e1s Hennen Building,
New Orleans, La, 125 shares.
Total. 500.
Witnesses:
JOHN D. MILLER.
BURT w. HENRY.
CHAS. +. FLETCHINGER,
Notary Public.
A true copy.
CHAS. #. FLETCHINGER,
Notary Public.
/, N. ellis, deputy clerk and ex-
Dflcio recorder Of st. Tammany par
Ish, La, do hereby certify that the
above charter Of Les Coquilles Co,
Inc, was filed for record and record
I'D in Charter Book No. /, folio 81,
etc., Of the records of st. Tammany
parish, La, on July 3, 1915.
This 9th day of July, 1915.
N. GILLIS,
Dy. Clerk of Court and Ex-Omcio
Recorder of st. Tammany Par
ish, Louisiana.
jul1o-st
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