St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1916-10-21

least shau s DECLARED olooaod 10
electinI dirOeeors, Ae.Anr aoy ee1al
purpose sAah Aha1nsl1 0eeG3 1nal
% eultlsd to o6A NoH ma . na1oe1
y Of votes ca6t s1aN = required 4
ipass any resolution, or, decide an
question submitted 70 The stockhold
era except tor tho alteration q
amendment OF THU. charter. or thu
dlssolutaon az the Corporation.
Said Beard Of Directors shall have
power and authority to make ell neo
essary rules and regulations tor thu
management, operation and contro
of the business Of the Corporation
and shall have power to NIL any W
cancy occurring in their number. A
majority OF the Directors voting q
one time, in person or by proxy. shall
pc required to pass any resolution
or adopt any bylaw, ana which. whez
/ SO ADOPTED. shall become valid cor.
! porate acts. sr,4
.ARTICLD NO. Z.
Notice OF all meetings Of stock
holders for electing Directors or fol
any other purpose. shall be given In
writing oy the, secretary. sucn notice
10 pe delivered personally or to be
deposited in the p0st0mce. properly
addressed, to eacn stockholder. .,
als last KNOWN aaaress appearing up
ON the books Of the Corporation. q
least fifteen l15) days before such
meetin. un.ess such notice u waived
IN wrltlng by all the stockholders ap-
gearing IS such upon the books.
| AkTlCLE NO. 8.
This Act Of Incorporation may be
modiued. added to-, changed. OF
amenoea, or this Corporation may be
ulsso4veo, ~ and with the assent Of
the holders OF two-thlrdS (x-3l in
amount Of the then outstanding
STOCK, at meeting Of the stockhoaa-
ers convened after ntteen days prior
notice a. PROVIDED In Article seven
OF TINS charter. $40
In the event OF the dissolution OF
thus corporation either Ny limitation
" olAe1 WISE, lis aHAlrs shall be llQui-
dated ny three 81 AQuAdators to De
e.ecteo LIom among the stockho. derS
Al y spec4aA meeAng OF the stock
aoiuers 1or that purpose, - ABOVE
DrovAued. ana saio llQuloatorS shaA.
ASAAAeAAA OA
.ne corporation snail 20 fully AQut-
uatea n pTOyYoeQ 0y law, ana in the
= ven. " cue ueA.a or the 0lsa oIll.s
~ Ae.-sAa..vA ~ xAe o. more OF lA>
-4a ...4a >, 40 s~4 ,AvvG " ssEvlvOA.
.A-.. esA.-A4o W act.
1A4sA4AAE NO. y.
No stocAho4uer sna4a 90 held liable
or resvvns4D4e tor the contracts o.
faults OF taas corporation In any
TURNER sum than the unpaid bal
ance Que to the corporation on tn.
shares OF stock owned by him, nor
snail any mere informally in organ
Iauon nave the enect Of rendering
this charter null, or exposing q
stockholoer to liability beyond the
unpaid Da4ance due on the stock own
ed by him, II any,
Thus zone anu passed. before me,
at my ONCE, on the day, month, anu
year herelnaDo nrst written. in the
presence of c. n. Liddle and G. v.
W harLOn, competent witnesses, who
nereunto sign their names, together
with said appearers. and me. Notary.
after Que reading Of the whole.
J. A. Salmen. per pro F. A. Sal
men; +. oalmen, r.. w. Salmen, L. T.
M14es, Heroert y. .Saunoers, Il. +.
hai4ey, W. h. Eddins, per pro Il. +.
tdal.ey; A. ID. Canuiette. per pro e. F.
Haley.
WlMesses:
Z. N. LIDDLE.
&. V. WHARTON.
b. n. MILLER,
Notary Public.
l certify the above and foregoing
original charler recorded III the O:
--ee OF The Clerk OF Court for st.
.aMAaany PARISH, LOUISIANA, il.
oAarter book l. page.
b. N. MILLER,
ocl4-6t Notary Public.
AMENDMENT OF CHARTER
MORAN CREEK TURPENTINE
COMPANY.
State Of Louisiana, PARISH Of st.
Tammany.
Be it known. that on this 25ta day
IT September, A. D., 1916, before
me. harvey Il. Ellis. Z Notary public
"ith.n and for the parish Of st. Tam
0any, State Of louisiana, anc IN the
<1esence OF the unoersignel witness
>, personally came aud appeared
warren Thomas and E. Jones, resi-
.ents Of SAD parish. to me personal
y known, VINO declared that the
laid warren Thomas WAS chairman
nd the said E. Jones was secretary
1 meeting Of the stockholders o.
ne Moran Creek Turpentine Com,
>Any, ned IN Coylngton, louisiana
ne 0OmAclae of said CORPORATION. Oh I