St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1917-05-26
CHARTERS.

-~-~7~f~~ " -
elsetlon OF the Board Of Dttestors
shall be by ballot. under such rules
and regulations a. may be detarmln-
Cd by the Board Of Directors, and
each stookholdsr shall be entitled to
one vote. either. in person or by
proxy, for each share owned by him,
and a majority Of the votes shall
elect such person or persons for
whom they are cast. The Directors
thus elected shall continue in Office
for one year, or until their success
sors have been duly elected and
qualified. No failure to elect shall
be regarded as forfeiture OF this
charter. The Board Of Directors
, shall, at the first meeting after it's
election, out of its own number,
elect d Pres dent, First Vice-Presi-
dent arc General Manager, Second
V.ce~Pres de-1t and a Secretary-Treas-
urer. Thee officers shall ho,d Of
fee l1-il tLeir successors are duly
elected ana qualified. Sad Board Of
Directors. or It's successors, may, #
they SO desire, sub-divide the once
of Secretary into two Of
fees, that Of Secretary and of Treas
urer, and it may, if it desires SO to
do, abolish the Office of Second Vice
Pres dent.
ARTICLE VIII.
Until the election to be held on
the second Monday IN April, 1918,
the following named persons, stock
holders of this corporation, shall
constitute the first Board Of Direct
ors of this corporation, viz: Mr..
Guido c. A,exius, postoffice Coving-
ton, louisiana; Mr.. Ciento W. Alex
JUS, postoffice Covington, Louisiana;
Mr.. John N. Alex.us, postoffice, Gov
ington, Louisiana, and Mr.. Alfred p.
Alexius, postoMce, Covington, Lou
is;ana. With the said Mr.. Guido T..
A,exius as president: Mr.. Ciento w..
Alexius as first vice-president and
general manager; Mr.. John N. Alex
ius as second v:ce-president, and Mr..
Alfred P. Alexius as secretary-treas-
urer.
ARTICLE TX.
This Act Incorporation may be
changed, modified or altered, or this
corporation may be dissolved, or Ii
quidators may be appointed there
for. as provided by Sections 2S, %
and 30 of Act No. 267 Of the Acts of
the General Assembly Of the State
Of Louisiana for the year 1914. and
other existing laws.
ARTICLE K.
No stakeholder Of this corporation
shall ever be liable for or re-
sponsible for the contracts, faults,
debts or failure OF this corporation.
in any further sum than the unpaid
balance due said corporation on
shares OF stock subscribed for and
owned by the said stakeholder: nor
shall any informally in the orsani-
cation Of this corporation have the
effect Of rendering this charter null
or Of exposing a stakeholder to any
further liability beyond the unpaid
balance due on the shares OF stock
owned by him.
Thus done and passed at my office
| in the town of Covington, parish OF
st. Tammany, State of Louisiana. on
the day, month and year first above
written, in the presence OF Mr.. J.
Monroe Simmons and DR.. NJ. r. Fish
! er, competent witnesses, residing In
the parish of St. Tammany, Louisi-
ana, who signed these present. to-
gether with said appearers, and me,
Notary, after due reading of the
whole.
(Original signed)
G. c. Alexius, postof1ce Covington,
Louisiana-14 shares. ~
c. w. Alexius, postof1ce Coving-
ton, Louisiana-12 shares.
]. N. A,exius, postofice, Coving-
ton, Louisiana-12 shares.
| A. P. Alexius, postof1ice Coving-
ton, Lou ;siana-12 shares.
Witnesses:
]. MONROE SIMMONS.
II. r. FISHER, D. D. S.
ARTHUR L. BEAR,
Notary Public.
DE allied md tented description Of
| porperty Of Aexius Brothers E.
Company, making up the subscrip-
| ten to the capital stock OF Alex
| JUS Brothers & Company, Incor-
porated, and the valuation there
Of:
Merchandise ...... $30vv.OO
Accounts receivable. 1000. 90. i.
Real estate. ...... 100000
100000
We, the Board Of Directors OF
A,exius Brothers & Company. In
corporated. value and appraise the
property hereinabove described at
the sum of Five Thousand ($500O)
Dollars.
| Original signed)
G.. C. ALEXIUS. =
C. w. ALEXIUS.
| J. N. ALEXIUS.
! A. P. ALEXIuS.
! Covington, La, April Is, 1917.
ATTEST.
A true copy Of the original Act
of Incorporation.
ARTHUR L. BEAR.
| Notary Public.
l, the undersigned deputy Clerk Of
Court and Ex-Oficio Recorder OF
Mortgages in and for the Parish OF
St. Tammsny. State of Louisiana, dc
hereby certify that the above and
foregoing Act of Incorporation OF
Alexius Brothers & Company, In
corporated, was this day duly re-
corded in nv office in Charter BoDk