St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1915-08-14

have power and authority to make
all necessary rules and regulations
for the management, operation and
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 thei!
number. A majority of directors
voting at any one time, in person OF
by proxy. shall be required to pass
any resolution or adopt any by-laws
and which. when so adopted, shall,
become valid corporate acts.
ARTICLE vi.
Notice Of all meetings of stock
holders for electing directors or for
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 stockholder at his last known
address appearing upon the books
OF the corporation, unless said no.
tfce 10 waived in writing by all the
appearing as such upon
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, a. 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 az
fairs shall be HQuidated by three
commissioners, to be appointed and
elected at 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 liaui-
dated; and in the event of the death
or disability Of one or more Of said
hQu1dators. the survivor or surviv-
ors shall continue to act.
ARTICLE VIII.
No stockholder 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 stockholder to
liability beyond the amount of his
unpaid stock, If any.
Thus done and passed at my office
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.
competent 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, 713 Hennen
New Orleans. La, 1876
shares.
John G. Taylor. by A. D. Geoghe-
gan. Les Coquilles Island, La, IS
shares.
Charles Monsted, 613 Hennen
Building. New Orleans, La, 1875
shares.
o. Reeh. e13 Hennen Buildine.
New Orleans. La, 1875 shares.
Total, 500.
Witnesses:
JOHN d. MILLER.
BURT w. HENRY.
CHAS. r. FLETCHINGER.
Notary Public.
CHAs. r. FLETCHINGER.
Notary Public.
l, N. ellis, deputy clerk and ex-
ofncio recorder Of st. Tammany par-
sh. La, do hereby certify that the
above charter Of Les Coquilles Co.
nc, was filed for record and record
ID in Charter Book No. 1, folio 81.
'tc.. OF the records Of st. Tammany
PARISH, La. on July 8. 1915.
This 9Th day Of July, 1915.
N. GILLIS.
Dy. Clerk Of Court and Ex-Omcio