St. Tammany farmer., 1917-10-13
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sonally came and appeared the per-
sons whose names are herennto sub
scribed, who declared to me, Notary.
that avAiling themselves Of the pro-
visions Of the laws Of this State rela-
tive TO the organization Of corpora
tions, and more especially Of Aet
267 Of the Acts Of the General A.
sembly Of the State Of Louisiana for
the year 1914, they have covenant
ed and agreed. ana By these pres
eots do covenant and agree for them-
selves, their successors and assigns,
to form themselves into . corpora
ton and body polite, for the OBJ
jects and and purposes. and under
the stipulations hereinafter sst forth,
to-wit:
ARTICLE, /.
The name and title of this eorpor-
alton shall he
Msc1de Pine Oh Specially COMPANY,
1ncoEppeafed,.
"a at Covtnxton. 9t. TAmmaiy paf-
i1h, 1oueaiaQA; and under ita. COR
porats. name said corporation shall
have power and authority to con-
tract. sue and be. sued: to make and
u1o q corporate zeal, the GAme to
break and alter ot pleasure: DO hold,
receive. have. purchase. improve.
Alienate. convey. cell. borrow. pledge.
mortgage and 1ypotheeate, under IL
seid corporate nalno, property. real
personal and mixed: 70 name and Ap-
point ouch omce1. diroetors. agents
and managers or e1ployess - the
interests or convenience OF said cor
poratton may require: to make and
establish by<aaws, rules and feSula-
tions for the proper Management
and regulation Of it, AFFAIRS, a. may
bs deemed necessary and proper, and
the same to change and alter at
pleasure: and do all Other acts and
things permitted By Law, OF - shall
DO necessary and proper to carry out
the objects and pufposes Of aaid cor
poration.
Said corporation unleqa sooner
dissolved. In. aeeordAnSe. with it
eharter. shall eD6t ana 6ontinuo Tor
. period Of n!nety-nino yoasU from
and after the dsts hsseef.
The 0D1eets and purposes fot
which this corporation 10 organised
and the nature. Of the. Dusinoqa 60 b
carried on BY Il. are hersh1 declared
to be-: To produee. mapufactufs.
buy and coll pine oils, turpsntins.
rosin and wood dsF.yatives Of eu
kinds. disinfeetants. proprietary
medicinal preparations, essential
OILS and ehsm.oals: to operate Cd
v6rtising .aSeQeipe: to own and op-
crate tram, roadA ana 4other means
Of transpoftation; to own. buy and
sell real ostate n connection With
the carrying on Of lts business: and
II general 70 engage n any business
incidental to or connected Win sAa
operations Of the buat4sss abovs
mentioned.
~ ARTICLE III.
Tho capital stock Of this corpora
tion % horooy Axed ct the eum. ol
Twenty-Five Thousand (@25. 10000 }
Dollars. divided into tWenty-ave nun
dred (2s00) sharso Of the par valul
Of Ten (310.00) Dollars each. pro
vided. that the amount to which the
capital stock Of this corporation may
bo increased, shall bo One Hundred
Thousand (3l00.00o) Dollars.
I Which stock may b issuod At NO:
less than par for cash. at the time
e Il. sunacftbed Tor. or 1t such stima
~ may be deemed proper ~ the
Board Of Directors, provided that
said stock shall ~ 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-
I'D By sa1d corporation. provided that
all stock cert 0oetee ehall - eienod
~ the Prestdsot and Secretary Of
seM eorDorattoin and no stock shall
b. issued unless the consideration
therefor he's beea reeetvel by aid
corporation.
|, All tronsfero Of stook shall %
made On the DookD ol aaiA oomnanv
at u one1. a the ssrreaasr e ne
sSfttdsats therefor. --- ~
/: ARTlokD ".
+ The corporate powers ct this eo:-
fporaton shall b vested In and ex-
efoisod By . Board, Of Dirostors,
which shall eonsiat of ave 80 stock.
holders. . majority of throo (S) 81
whom shall constitute . Quorlm for
the transaetion Of business. Said
Nroetors shall b oloctod annually
from among The stockholders on the
second Monday IN Ja1uary OF each
year. commencing on the second
Monday in January, 1o1e, q pro-
tAsd by law. .
3 Within one week OF their election,
- above provided Tor. the Beard OF
Directors shall sloct from among
their number. Q President, Q Vice
Prssident. and Seeretary4Treasur-
pr. provided that one person may
hold the once of both Secretary and
Treasurer. and, oil Of said omcola
and directors shall hold their re-
1Dectivo odlees for Q period Of one
year from the date OF their eloetion,
or until their sueeessors ere elected
and qualified. But the failure to
hold IN annual election, or to elect
,the -omcers - shove provided for,
shall not result In Q dissolution ct
This corporation. but the them Board
OF Directors ana officers shall hold
their ofaces until their successors
are duly elected and qualified.
Any vacancies occurring In said
Board OF Directors shall bs filled by
the remaining members OF the board.
| soorsthe unexpired term, ct . mescne
called tor that purpose after ave (5)