St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1915-07-10

Dollars.
This corporation sha1l commence
doing business as soon as Twenty
Five Hundred ($2500) Dollars OF It's
capital stock shall have been SUD-
scribed for, and Twelve Hundred and
Fifty ($125O) Dollars actually paid
in to the treasury.
ARTICLE ".
The corporate powers Of this cor
poration shall be vested in and ex-.
ercised by Board Of Directors winch
shall consist of twenty-five stock
holders, five of whom shall constitute
quorum for the transaction OF busi-
ness. Said directors shall be elected
annually from among the stockhold-
ers on the fourth Thursday in May or
each year, commencing On the fourth
Thursday In May, 1916.
Notice Of such election shall be
given by written notice properly ad-
dressed to each stakeholder at least
fifteen (15) days before such meet
ing.
At said election, aud at all other
meetings -of the stockholders, the
voting shall be by ballot, and each
share of stock shall be entitled to
one vote by the owner in person or
by written proxy.
Within one week Of their election,
as above provided for, the Board OF
| Directors shall elect from among
their number, a president, a vice
president, secretary, a treasurer
and a general manager, provided that
one person may hold the offlces Oh
| both secretary and general manager,
and all of said officers and directors
tshaIl hold their respective of1lces Tor
| a period of one year from the date OF
| their election, or until their success
sors are elected But the failure to
/ hold an annual election, or to elect
/ the officers as above provided for,
shall not result in dissolution OF
this corporation, but the then board
LOT directors and officers shall hold
their Offices until their successors are
duly elected.
Any vacancies occurring in said
board Of directors shall be filled by
the remaining members of the board,
flor the unexpired term, at meet
ling called for that purpose, after
five Esd days notice in writing, sent
by mail to said directors at their last
known residence.
/ The said board of directors shall
Ihave the power to make all bylaws
lrules and regulations for the prop
er management and conduct of the
affairs of this corporation, and to
change, alter, abolish and amend
same at pleasure, and shall have and
lexercise all the powers conferred bJ
law on this corporation, and as sci
forth generally above.
The said board of directors may al
so delegate any Of said powers II
the transaction of the business of thi:
corporation, to committees OF theil
Town body, or to the officers an6
agents OF this corporation.
I The first board of directors OF THU
lcorporation are hereby declared tx
be:
| Miss Kate Eastman, Covington
La: Mrs. VIM. Bodebender, Coving
lton, La; Mrs. B. B. Warren. Gov
Iington, La; Mrs. Lorena Workman
Coyington, La; Mrs. e. r. Moses
Covington, La; Mrs. Clifton Burns
Covington, La; W. E. Wood, Madi
lsonville, La; Louis jenkins, Gallo
lway, La; Felix A. Jones, ST., Man
ideyille, La; w. H. Kahl, Bush, La.
(Walter Parker, Talisheek, La: T. J
Hand, Slidell, La; A. o. Pons, Abit,
ISprings, La; NJ. w. Allen, Covington
La; NJ. Nielsen, Covington, La; w
A. Hood, Onville, La; 3. G. Davis
|Coyington, La; J. II. Warner, Gov
Iington, La; J. Louis Smith, Coving
ton, La; e. " Richard, C0vington
La; E. J. Domergue, Jr., Covington
La; G.. e. Schonberg, Covington
La; Nicholas H. FitzSimons, Gov
ington, La; John Halter, Covington
La, and D. J. Sanders. Covington
La, with Nicholas N. FitzSimons a
president; G. e. Schonberg as vic
president; d. J Sanders as secretar.
and general manager, and John Hal
Ter as treasurer; who shall hold thei
; Offices until the fourth Thursday il
May, 1916, or until their successor
are elected.
ARTICLE v.
No stakeholder shall be held liabl
or responsible for the contracts o
faults Of this corporation in any fur
|ther sum than the unpaid balanc
due the company on shares OF stool
owned by him, nor shall any infor
mality in the organization herein
have the effect of rendering thi
charter null, or Of exposing an,
stakeholder to any liability beyon'
the unpaid balance due on his stock
Thus done and passed at Coving
ton, Louisiana, on the day, montl
and year hereinabove mentioned, AM
in the presence of Messrs. Adam Sci
Ter and Edgar Menetre. competen
witnesses, who have hereunto signet
their names with the same appear
ers, and me, Notary, after readtnl
OF the whole.
Original signed by eighty-eigh
subscribers.
Witnesses:
ADAM SELLER.
EDGAR MENETRE.
Z KARL ]. KOHNKE,
Notary Public.
A true copy.
KARL ]. KoENKE,
Notary Public.
NJ