St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1917-12-08

notice of said meeting was given in
accordance with the requirements Of
it's charter and the laws of the State
Of Louisiana.
And said appearers further de-
clared that at said meeting Articles
I and w Of It's Act of Incorporation
were amended and re-enacted 10 40
to read as follows:
ARTICLE I.
The name and style OF this cor
poration shall be Covington Grooery
& Grain Company, Inc, and it's
domicile II hereby established a
Covington, st. Tammany Perish,
Louisiana, and undes it, corporate
name said corporation shall have
power and authority to contract, suit
and be sued; to make and use cor
porate seal, and the same to break
and alter at pleasure; to hold, re-
ceive, have, purchase, improve, alien
ate. convey, sell, borrow. pledge,
mortgage and hypothecate under
said corporate name, property, read,
personal and mixed; to establish
and operate branch Offices and ware
houses in this and other States OF
the United States: to name and APP
ors and employees as Its business, In
forests and convenience may re-
quire; and to make. establish, %
we'll as amend from time to time
such bylaws, rules and regulations
for the proper government Of the
affairs OF said corporation ~ may be
deemed necessary and porper: and
the same to change ana alter ct
pleasure. and to do all other acts
and things permitted by law. or that
sham or may be necessary and prep
Or to carry out the objects and pur-
poses Of said corporation.
Said corporation. unless sooner
dissolved. In accordance with tt
charter, Ahall have sucoession and
s1jey sxisboaSe tor q period Of
niaetysaiao yeafV &roR date of IT.
original aet ct anoorDerntle0, AaaR6
". July tth. 1901.
The President. o. IN 0i0 aDotnoo
the Wee President. shan b Tie
proper porso0 upon whom e1tak1o1
or othor leGAl pnoooeo a1a0 -
served.
ARTICLE ".
The corporate powsfs Of t1lo com
paly shall 30 vested In, and exero1D.
ed BY. = Board Of seven Directors.
consisting Of the President (who
may also b the Treasurer OF oa4d
corporation), Vice President, ssers-
tary and four stockholders, tour OF
which Board shall constitute Q quo
rum for the transaetion Of business.
and their decisioD ahAu 10 vaM1.
corporate acts.
The following Dsrsons shall go
stitute the FIRST Board OF Oifessees:
F. Salmen, Slidell, La.
J. A. Bousquet, Slidell, La.
Max Schwabacher, co N. o. Cor
boalted Box Co., New Orleans, La.
J. S. Waterman, 42S Gravier St.,
New Orleans, La.
John T. Gibbons, Poydras and s.
Peters ST.. New Orleans. La.
c. w Schmidt. CO Guatemala Cot
fee Co., New Orleans, La.
With f. J. Domergus - President
and Treasurer. J. T. Gibbons ~ V1ce
President, and ]. 3. Waterman -
Secretary.
No person shau - elected - d.
rector or % officer who = not .
stockholdsr Of this COMPANY.
During the Abeenee Of IL Pr0at-
dent, the vice President dali ct
ana preside.
Said Board shall eoAtinue q o01e
until the third Tussday "a January,
1913, on which date, ana thersafte1
annually, Z Board Of Directors ahaE
be elected, unless the same shall ~
q holiday, when the election shall b
held on the next legal day there.
after.
Notice of which election shall be
given at least ten days continuous
publication preceding cash election
in . Newspaper published in the town
Of Covington; and the Board of D1.
rectors shall appoint one or more
stockholders to preside at such easo
ton a. commissioners. In the event
Of the failure OF any commissioner
or commissioners to attend, the Pre-
idsnt shall. BY appoiotmsRt, I'LL III
vacancy, Any failure from M
cause WhAko0over, to elect 01yooeotl