St. Tammany farmer., 1917-08-25

II have taken q great many bottles
Of Chamberlains Cough Remedy and
every time It has cured me. have
found it most effectual for hacking
cough and for colds. After taking
it . cough always disappears" writes
J. r. Moore. Lost Valley. Ga. OBJ
tainable everywhere.
point such officers, directors. agents
and managers or employees as the
interests or convenience of said cor
poratton may require; to make and
establish bylaws. rules and regula-
tions for the proper management
and regulation of It's affairs, ~ may
be deemed necessary and proper, and
the same to change and alter at
pleasure; and do all other acts and
things permitted by law, or a. shall
be necessary and proper to carry out
the objects and purposes Of said cor
poration.
Said corporation unless sooner
dissolved. in accordance with its
charter, shall exist and continue for
4 period of ninety1nine years from
and after the date hereof.
ARTICLE II.
The objects and purposes for
which this corporation IL organized
and the nature OF the business to be
carried on by it. are hereby declared
to be: To produce. manufacture.
buy and sell pine ellis. turpentine.
rosin and wood derivatives OF all
kinds. disinfectants, proprietary
medicinal preparations. essential
oils and chemicals; to operate ad-
vertising agencies; to own and OPP
crate tram roads. and other means
Of transportation; to own, buy and
sell real estate dn connection with
the carrying on of it, business; and
in general to engage in any business
incidental to or connected with the
operations of the business abovs
mentioned.
ARTICLE III.
The capital stock of this corpora
tion 70 hereby nxed at the sum OF
Twenty-Five Thousand 1926, 5,0OO.0O)
Dollars, divided into twenty-five hun
dred (2500) shares Of the par value
of Ten ($10.00) Dollars each, pro-
vided, that the amount to which the
capital stock of this corporation may
be increased, shall be One Hundred
Thousand ($lO0,0OO) Dollars.
Which stock may be issued at nc:
less than par for cash, at the time
It is subscribed for, or at such time
as may be deemed proper by the
Board of Directors, provided that
said stock shall be paid for in full
within twelve months after same
! shall have been subscribed for, or in
payment or exchange for property OF
rights actually received or purchas-
ed by said corporation, provided that
all stock cert .f1cates shall be signed
by the President and Secretary o!
said corpora tioin and no stock shat
be issued unless the consideration
therefor has been received by said
corporation.
All transfers of stock shall oc
made ON the books of said compan,
at its office, on the surrender Of the
certificate therefor.
ARTICLE Nv.
The corporate powers of this Coz.
porat'on shall be vested in. and ex
ercised by a Board Of Directors
which shall consist of hve (5) stock
holders, majority Of three (3) o.
whom shall constitute q quorum fol
the transaction of business. Sale
Directors shall be elected annual,
from among the stockholders on thu
second Monday in January of eacl
year, commencing on the second
Monday in January, 1918. a. pro
vided by law.
! Within one week Of their election
as above provided for. the Board O
Directors shall elect from emonf
their number, a President, Vic
President, and a Secretary-Treasur
er, provided that one person ma,
hold the Office of both Secretary ant
Treasurer, and all Of said omce1t
and directors shall hold their re
spective Offices for 4 period of on,
year from the date Of their election
or until their successors. are electe:
and qualified. But the failure t,
hold an annual election. or to elec
the officers as above provided for
shall not result in q dissolution 9
this corporation, but the then BOar<
OF Directors and officers shall hoi:
their Offices until their successor,
are duly elected and qualified.
Any vacancies occurring in sal.
Board of Directors shall be filled b.
the remaining members of the board
for the unexpired term. at q meet M
called for that purpose after five 6
|days notice in writing, sent by maj
to said Directors at their last know
residence.
The said Board Of Directors shal
have the power to make all bylaws
rules and regulations for the prope
management and conduct OF the at
fairs of this corporation, and t
change, alter, abolish and amea'
same at pleasure, and shall hav'
and exercise all the powers conferre'
by law on this corporation, and a
set forth generally above.
| The said Board of Directors ma
also delegate any of said powers II
the transaction of the business c
this corporation to committees q
their own body, or to the officers an
agents of this corporation.
The first Board Of Directors o
this corporation are hereby declares
to be: Frank w. Mackie. New O1
leans, La; Fred A. Earhart, New Or
leans, La; C. E. Schonberg, Cov:ng
ton, La; William P. Young. Gov
ington, La; and ]. H. Warner, CIV
ington, La.
I With Fred A. Earhart, as presi