St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1915-08-21

have power and authority to make
all necessary rules and regulations
for the management, operation and
control Of the business Of the cor
poration, - we'll ~ to make al nee
essary rules and bylaws, with power
to MI any vacancy occurring In their
A majority Of directors
voting 1t any one time, in person OF
BY proxy, shall be required to pass
any resolution or adopt any bylaws
and which, whom 20 adopted, shall
become valid corporate acts.
ARTICLE vi.
Notice Of all meetings Of stock.
for electing directors or fo1
any other purpose, shall be given IL
writing by the secretary. to be de-
posted In the mail at least fifteen
days before such meeting, directed
to each stakeholder 1t his last known
address appearing upon the books
OF the corporation, unless said no.
tice 10 waived In writing by all the
stockholders appearing % such upon
the books.
ARTICLE VII.
This act Of Incorporation may be
modified, added to. changed or
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. % provided in
Article vi Of this charter.
In the event Of the dissolution Of
said corporation. either BY limitation
Of it, charter, or otherwise. it, A.
fairs shall be liquidated By three
commissioners. to be appointed and
elected 1T . special meeting Of the
stockholders for that purpose, AZ
shove provided, and who shall re-
main In ONCE until the Affairs of
Baid corporation shall be fully liqui-
dated: and In the event Of the death
or disability Of one or more Of said
the survivor or surviv-
ors shall continue to act.
ARTICLE VIII.
No stakeholder shall DO 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
Infornality In organisation have
the effect Of rendering this charter
null or Of exposing q stakeholder to
liability beyond the amount Of his
unpaid stock, II any.
Thus done and passed at my ONCE
n the city Of New Orleans. ON the
lay. month and year nrSt herein
above written, In the presence Of
John D. Miller and Burt W. Henry,
Witnesses, who hereunto
'tgn their names, together with said
appearers and me. notary, after due
reading Of the whole.
Original 10 signed:
A. D. Geoghegan. It's Hennen
Building. New Orleans. La. 1876
lhareo.
John g. Taylor, BY A. D. Gsoghe-
yan. Les Coquilles Island. La. IS
Ihares.
Charles Monsted, e13 Hennen
Building, New Orleans, La, 125
Ihares.
o. Reeh. s1s Hennen Building,
New Orleans. La. 135 shares.
Total, 500.
Witnesses:
JOHN D. MILLER.
BURT w. HENRY.
CHAS. r. FLETCHINGER,
Notary Public.
A true copy.
CHAS. =. TLETCHINGER,
Notary Public.
/. N. ellis. deputy clerk and ex-
|mci0 recorder Of st. Tammany par
Oh. La. do hereby certify that the
Ibove charter Of Les Coquilles Co.,
nc, was fled for record and record
ID In Charter Book No. I, folio So,
'tc., Of the records Of st. Tammany
'arish, La. on July ., 1915.
This 9Th day Of July, 1915.
N. G1LLIS,
~. Clerk Of Court and Ex-Omcio
Recorder Of st. Tammany Par