St. Tammany farmer., 1916-04-08

land Jones; with Morgan Jones as
president; Charles R0sen as Vice
President; Horace B. Turner as Sec
retary; and Roland Jones as; Treas
urer,, who shall hold. their offices nm
til their successors are elected and
qualified. - -.sl. s,.s..e,..e.s. .Gsss ~
All elections shall be By ballot at
the Office Of the company. under the
supervision Of two commissioners to
be appointed by the Board Of Dl7
rectors. Notice of such meeting
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 ssucn elections and at
all meetings OF the stockholder
to one vote tor each share of stock
standing in his name on the books
Of the company on the date OF such
election or meeting; said votes to
be cast IN person or by written
proxy, and a majority Of the. votes
cast snail elect.
The failure to hold the annual
meeting Sor to elect dtrectQrs shall
not dissolve or affectthe 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
Az IL "a
Vice-President, a Secretary, and a
Treasurer; or may unite the two lat
ter Offices into one; and may ap-
point and elect such other o1ncers,
agents, or employees as the Board
OF Directors may deem proper, anG
may grant to each officer such pva5
ers as they may deem proper.
All vacancies in the Board fol
whatever cause shall be filed by ttlt
remaining Directors.
Any 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 the
right to purchase any business or
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
and amend all necessary bylaws for
the regulation Of the company.
ARTICLE W. : s' Z
This act of incorporation may be
modified, changed or altered, or said
corporation may be dissolved with
the assent of two-thirds of the capt-
tai stock outstanding at meeting
of the stockholders convened for
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 by
the unanimous consent of all the
stockholders.
In case of the dissolution of the
corporation, it's affairs shall be liqui-.
dated by two commissioners elected
by the stockholders.
ARTICLE VII.
No stockholder shall ever be held
liable for faults or contracts of this
corporation in any further sum than
the unpaid balance due to the cor
poration on the shares owned by
him; nor shall any mere. informality
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 subscrip-
ton list of the corporation, and
they have stated their post Office ad-
dresses so as to conform with Act
No. 267 Of 1914, as follows: e
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
in the city of New Orleans, State OF
Louisiana, on the day, month and
year first above written, in the pres
ence Of Messrs. T. A. Tabary and G
A. Seaver, competent witnesses. who
are of full a3e 0f ma i0rify and yAstf