St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1916-05-13
THE ST. TAAMAflY FARMER, MAY rs. 1915

The first Board Of Directors shall
consist Of Morgan Jones, Charles
Rosen. Horace b. Turner, and Ro
4ana Jones; with Morgan Jones Al
president; Charles Rosen as Vice
President; Horace B. Turner as Sec
rotary: and Roland Jones as Treas
urer; who shall hold their o1tices un,
til their successors are elected and
qualified.
All elections shall be by ballot Al
the otace Of the company. under the
supervision Of two commissioners t
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 stockholder 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 te
be cast in person or by written
proxy, and q 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 ONCE
shall remain in Office until their sue
cessors are elected and qualified.
Each subsequent Board Of Directors
shall elect as soon az possible after
their own election q President. q
Vice President, = Secretary. and a
Treasurer; or may unite the two lat
ter offices into one; and may ap-
point and elect such other omcers,
agents, or employees as the B0ara
OF Directors may deem proper. ano
may grant to each offlcer such pos
ers as they may deem proper.
All vacancies in the Board for
whatever cause shall be filled 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
meeting Of the Board.
Said corporation shall have the
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
and amend all necessary bylaws fol
II, loti ~ tho
ARTICLE vi.
This act OF Incorporation may be
changed or altered, or said
may be dissolved with |
he assent OF two-thirds of the CAPT
al stock outstanding at meeting |
II the stockholders convened for
hat purpose and after fifteen days |
notice has been delivered in person
n given by letter mailed to the last
Known address Of each stakeholder.
The said notice may be- waived by |
he unanimous consent Of all tn.
In case Of the dissolution OF the
its affairs shall be nQui-
lated by two commissioners elected
y the stockholders. ~
ARTICLE VII.
No stpckholder shall ever be held
liable for faults or contracts Of this
orporation in any further sum than
he unpaid balance due to the cor
GRAFTON on the shares owned by
i'm; nor shall any mere informally
ave the effect OF rendering the char
or null or Of exposing any stock
older to any liability beyond the
npaid balance due on his stock.
The subscribers hereto have re-
pectively written opposite their
ames the amount Of stock subscrib-
d by them in this corporation, SO
hat this act Of incorporation may
lso serve - the original subscrip-
on list Of the, corporation, and
ley have stated their post Office ad-
resses so as to conform with Act
%. 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
/ the city of New Orleans, State Of
on the day, month and
ear first above written. in the pres
ace OF Messrs. T. A. Tabary and G.
. Seaver, competent witnesses, who
re- Of full age Of majority and resi-
ents Of th' city, who hereunto sign
leir names with the said appearers
nd me, Notary, after due reading |
I the whole.
Original Signed,
Morgan Jones, 81 shares, Abeline,
exas.
Roland Jones. BY Morgan Jones.
share, Honey Island, La.
Charles Rosen, ! share. New Or
ans, La.
H. B. Turner. share. New Or
ans, La.
Witnesses:
T. A. TABARY.
G. A. SEAVER.
SCOTT E. BEER.
Notary Public.
s EAL
l, the undersigned Notary. Scott
!. Beer, hereby certify that the
bove and foregoing Is . true and {
orrect copy Of the original charter /
assed before me on the 30th day
I March. 1916, together with the {
riginal list Of subscribers thereto.
l certify further that the original
larter has been duly recorded in I
le parish Of. st. Tammany, 1.-THE
omicile II the said cofporati0n), at
ovington, La, In the Clerks Office
Charter Book /. folio IS. on the {
2d daY of March 1Q1S I