St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1915-07-24

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 we'll as to make all nee.
essary rules and bylaws, with powe,
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 bylaws
and which, when 80 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 i,
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 AZ such upor
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, az provided in
Article vi Of this charter.
IN hA ~ IN -
said corporation, either by limitation
of its charter, or otherwise, its at
fairs shall be liquidated by three
commissioners, to be appointed and
elected at q special meeting Of the
stockholders for that purpose, az
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 stockholder shall be held liable
or responsible for the contracts OF
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 stockho1der tc
liability beyond the amount Of hi
unpaid stock, If any.
Thus done and passed ct 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
competent witnesses, who hereuntt
sign their names, together with sale
appearers and me, notary, after dua
reading of. the whole.
Original IL signed:
A. D. Geoghegan, 713 Henner
Building, New Orleans. La, 19i
shares.
John G. Taylor. by A.. D. Geoghe
gan, Les CoQuilles Island, La, s!
shares.
Charles Monsted, s1s Hennel
Building, New Orleans, La, 12'
shares.
o. Reeh. s1s Hennen Building
New Orleans, La, 125 shares.
| Total. 500.
| Witnesses:
| JOHN D. MILLER.
BURT w. HENRY.
| CHAS. +. FLETCHINGER,
| Notary Public.
A true copy.
CHAs. F. FLETCHINGER,
| Notary Public.
l. N. ellis. deputy clerk and ex
ohicio recorder Of st. Tammany par
ish, La, do hereby certify that tn
above charter Of Les CoQuilles Co
Inc, was filed for record and record
ed in Charter Book No. 1, folio 81
ETC., Of the records of st. Tamman
parish, La, on July 3, 1915.
This 9th day Of July, 1915.
N. GILLIS,