St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1916-05-06

The arst Board of Directors shall
consist OF Morgan Jones. Charles
kosen, horace b. Turner. and Ro
.ana Jones; with Morgan Jones q!
resident; Charles ,Rosen as Vice
! PRESIDENT; Horace B. Turner as Sec
retary; and Roland Jones as Treas
| urer; who shall hold their offices un
I'll their successors are elected and
qualified.
All elections shall be by ballot al
the Office OF the company, under the
supervision OF two commissioners te
be appointed by the Board OF Di-
rectors.~ Notice OF such meetings
shall be given by the Secretary in
writing, delivered to each stockhold-
er in person or mailed to his last
known address at least fifteen days
prior to such election, but the notice
may be waived by all the stockhold-
| ers. At all such elections and at
all meetings Of the stockholders,
every stakeholder shall be entitled
| to one vote for each share of stock
| standing in his name on the books
OF the company on the date Of such
election or meeting; said votes t.
be cast in person or by written
proxy, and a majority Of the votes
cast shall 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 office
shall remain in Office until their sue
cessors are elected and qualified
Each subsequent Board Of Directors
shall elect as soon as possible after
their own election q President, a
Vice-President, a Secretary, and a
Treasurer; or may unite the two lat
ter Offices into one; and may APP
point and elect such other officers,
agents. or employees as the Boara
of Directors may deem proper. and
may grant to each officer such POI
ers as they may deem proper.
All vacancies in the Board for
whatever cause shall be filled by tn
remaining Directors.
Amy member Of the Board may ap.
point any other person his proxy to
act in his place and stead at any
meeting of the Board.
Said corporation shall have thu
right to purchase any business OF
businesses within the objects and
purposes Of this corporation and tc
pay therefor such price as the Board
OF Directors shall determine.
The Board of Directors may make
and amend all necessary bylaws fol
the regulation OF the company.
ARTICLE VI.
This act of Incorporation may be
modified, changed or altered. or saio
corporation may be dissolved with |
the assent Of two-thirds OF the CAPT
tai stock outstanding at meeting
OF the stockholders convened fol
that purpose and after fifteen days
notice has been delivered in person
or given by letter mailed to" the last
known address Of each stockholder.
The said notice may be waived byI
the unanimous consent of all tn
stockholders. Is
In case Of the dissolution Of the |
its affairs shall be liQuis
dated by two commissioners elected /
by the stockholders.
ARTICLE VII.
No stakeholder shall ever be held |
liable for faults or contracts at this
IN any further sum than
the unpaid balance due to the cors
poration on the. shares owned by
MIN; nor shall any mere informality,I
have the effect OF rendering the char
ter null or Of exposing any stock
holder to any liability beyond the
unpaid balance due on his stock.
The subscribers hereto have re-
spectively written opposite their |
names the amount Of stock subscrib.
ed by them in this corporation, so
that this act Of incorporation may
also serve as the original subscrAp-
ton list of the. corporation, and
they have stated their post office ad-
dresses so as to conform with Act
No. 267 of 1914, a. follows: 81
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
year first above written, in the pres
ence of Messrs. T. A. Tabary and G.
4. Seaver, competent witnesses, who
ire Of full age Of majority and resi-
tents Of th' city. who hereunto sign
heir names with the said appearers
md me, Notary, after due reading
If the whole.
Original Signed,
Morgan Jones. 81 shares, Abeline.
Texas.
Roland Jones. BY Morgan Jones.
| share. Honey Island. La. 4
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, 1
Notary Public.
AID +
l, the undersigned Notary. Scott
E. Beer, hereby certify that the
above and foregoing Is true and
correct copy Of the original charter
passed before me on the goth day
of March, 1916, together with the
original list Of subscribers thereto.
l certify further that the original
charter has been duly recorded in
the parish Of St. Tammany. 1.-THE
iomicile If the said corporation), at
Covington, La, in the Clerks Office
n Charter Book /, folio 68. on the