St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1916-04-29

Charles R0Den a. Vice
PRESIDENT; Horace B. Turner as Sec
retary; and roland Jones as Treas
urer; who shall.hold their omces un-
III their successors are elected and
4ualined.
All elections shall be by ballot at
the once or the company. unaer toe
OF two commissioner to
be appointed by the board Of Di-
rectors. Notice OF such meetings
shall be given BY the Secretary in
writing, delivered to each stockaold-
or in person or mailed to his last
known address. at least fifteen days
PRIOR TO such election. out the notice
may be waived by all the stockhoid-
ers. At all such elections and at
all meetings OF the stockholders.
every stocknolder shall be entitled
10 one vote tor each share OF STOCK
standing in his name on the books
OF the company on the date OF sucn
election or meeting; said votes tt
be cast in person or by written
proxy, and q majority OF the votes
cast snail elect.
The failure to hold the annual
meeting or to elect directors shall
not dissolve or AFFECT the corporation
nor impair its management in any
respect, but the directors in ONCE
shall remain in Office until their sue
cessors are elected and Qualihed.
Each subsequent Board Of Director
shall elect as soon as possible after
oil a
Vice President. Secretary. and a
Treasurer; OF may unite the two lat
ter omces into one; and may ap-
point and elect such other omcers.
agents, or employees a. the BOARD
OF Directors may deem proper. and
may grant to each officer such pv.
ers as they may deem proper.
All vacancies In the board fol
Whatever cause shall be filed by l..
Directors.
ANY member Of the Board may ap-
point any other person his proxy to
act in his place and stead at any
OF the Board.
Said corporation shall have ths
right to purchase any business OF
businesses within the objects and
purposes Of this corporation and to
pay therefor such price as the Board
Of Directors shall determine.
The Board Of Directors may make
aud amend all necessary bylaws for
the regulation Of the company.
ARTICLE vi.
This act Of Incorporation may be
changed or altered. or said
may be dissolved with
he assent Of two-thtrds Of the CAPT
.al stock outstanding at meeting
II the stockholders convened for
nat purpose and after fifteen days
notice has been delivered In person
or given by letter mailed to the last
known address Of each stakeholder.
The said notice may be waived by
he unanimous consent Of ell tn.
In case of the dissolution Of the
Its affairs shall be liqui-
lated by two commissioners elected
~ the stockholders.
ARTICLE VII.
No stakeholder shall ever he held
liable for faults or contracts Of this
in any further sum than
he unpaid balance due to the cor
)oration on the shares owned by
lin; nor shall any mere informally
rave the effect OF rendering the char
er null Or OF exposing any stock
lolder to any liability beyond the
unpaid balance due on his stock.
Tho a,,haor{hnro hArnHA hovo 70.
'pectively written opposite their
lames the amount OF stock subscrib-
I'd by them In this corporation. SO
hat this act Of Incorporation may
llso serve as the original subscrip-
ion list OF the corporation, and
hey have stated their post Office ad-
lresses so az to conform with Act
No. 267 Of 1914, ~ follows:
Morgan Jones. Abilene. Texas.
Roland Jones. Honey Island, La.
Charles Rosen, New Orleans. La.
H. B. Turner. New Orleans, La.
Thus done and passed at my Office
n the city Of New Orleans. State Of
on the day. month and
ear first above written. In the pres
nee Of Messrs. T. A. zTabary and G.
\. Seaver, competent witnesses, who
ire Of full age Of majority and resi-
Tents Of TIL city. who hereunto sign
heir names with the said appearers
md me. Notary. after due reading
u the whole.
Original Signed,
Morgan Jones, 81 shares. Abeline.
Texas.
Roland Jones. BY Morgan Jones.
share, Honey Island La.
Charles Rosen, ] share. New Or
cans. La.
H. B. Turner. l share. New Or
cans. La.
Witnesses:
T. A. TABARY.
G. A. SEAVER.
SCOTT e. BEER,
Notary Public. 4
(SEAL)
/, the undersigned Notary. Scott
8. Beer, hereby certify that the
lbove and foregoing II . true and
copy Of the original charter
passed before me- on the 30th day
II March, 1915. together with the
original list OF subscribers thereto.
l certify further that the original
charter has been duly recorded in
he parish Of st. Tammany. (the
lomicile Il the said cofporation). ut
Covington, La, In the Clerks Once !
n Charter Book l. folio s.. on the
I'D day Of March, 1915.
In faith whereof I hereunto sign
ny name and afilx my seal this goth
lay OF March. 1916.
SCOTT E. BEER
Notary Publ.