St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1917-09-15
CHAnTERs

Al us ounce, Oh tAS SuTI6uueF VI Tue
certificate therefor.
ARTICLE Nv.
The corporate powers of this co.,
poraton shall be vested in and ex-
ercised by q Board Of Directors.
which shall consist Of i've ~ stock
holders, q majority of three (3) Of
whom shall constitute . quorum for
the transaction Of business. Said
Directors shall be elected annually
from among the stockholders on the
second Monday In January OF each
year. commencing on the second
Monday in January. 1918. a. pro-
vided by law.
Within one week Of their election,
40 above provided for, the Board Of
Directors shall elect from among
their number. q President, q Vice
President, and Secretary-Treasur-
or, provided that one person may
hold the Office Of both Secretary and
Treasurer, and all Of said officers
and directors shall hold their re-
spective offices for . period OF one
year from the date of their election.
or until their successors are elected
and qualified. But the failure to
hold an annual election. or to elect
the officers a. above provided for.
shall not result in q dissolution ct
this corporation. but the then Board
of Directors and officers shall hold
their offices until their successors
are duly elected and qualified.
Any vacancies occurring in said
Board Of Directors shall be filled by
for the unexpired term, at meet ng
called for that purpose after five 90
days notice in writing, sent by mail
to said Directors at their last known
residence.
3. The said, Board Of Directors shall
have the power to make all bylaws,
rules and regulations for the proper
management and conduct Of the at
fairs of this corporation. and to
change, alter, abolish and amend
same at pleasure, and shall have
land exercise all the powers conferred
by law on this corporation, and as
set forth generally above.
The said Board Of Directors may
also delegate any of said powers in
the transaction Of the business c1
this corporation to committees OF
their own body, or to the officers and
; agents of this corporation.
u The first Board Of Directors Of
} this corporation are hereby declared
. to be: Frank w. Mackie, New Or
! leans, La; Fred A. Earhart, New Or
| leans, La; c. E. Schonberg, Covirg
, ton, La; William P. Young, Gov
/ ington, La; and ]. H. Warner, Gov
: ington, La.
: With Fred A. Earhart. as presi
/ dent; Frank W. Mackie, as vice
/ president. and ]. H. Warner, as sec
{ retary-treasurer: who shall hole
l their respective Offices until the sec
1 lond Monday in January, 1918. o
luntil their successors are electe,
and qualified. ~
i ARTICLE v.
No stakeholder shall be held liabl
lor responsible for the contracts y
faults Of this corporation in any FUR
Their sum than the unpaid balarc
due the company on shares of stool
owned by him, nor shall any infor
mality in the organization hereil
have the effect Of rendering thj
charter null, or OF exposing an
stakeholder to any liability beyon'
the unpaid balance due on his stock
ARTICLE vi.
The appearers hereby declare tina
Ithey have subscribed to the followin
number of shares Of the capita
i stock of this corporation, to-wit:
n Mackie Pine Products Company
4, Covington, La, 1850 shares.
II Fred A. Earhart. Sth and .Ch'I
! Ipewa. New Orleans, La, SO shares.
Robert H. Dutsch. Covington. La
5 shares.
E. H. Barringer. by H. A. Mack;e
q Covington. La. 10 shares.
i John L. Halter, by H. A. Mackie
4 Covington, La, 10 shares.
III F. p. Marsolan. Covington. La,
shares.
Miles ]. Kehoe, Cora Building
New Orleans. La. by H.. A. Mackie
10 shares.
G. H. Kent. by H. A. Aackis. Co,
ington, La, 10 shares.
III j. NJ. Aoueille, by H. 4. Mackit
l Cov.ngton. La. S shares.
II D. H. Mason Cov!ngton. La. !;
rlsharee.
II ]. H. Trescott. by H. A. Maclsit
Alliance. Ohio, 8 shares.
III G. L. Hosmer, Covington, La,
shares.
II Alfred II. Clement, by Il. 4
| Mackie, Covington, La, 25 shares.
II w. H. Kentzel. Coyington. La y.
shares.
Il Mary Cameron Cole, by n. A
4 Mackie, New Orleans, La, shares
II ]. Harry Warner, Jr.. by j. Il
Warner, Covington, La, 5 saarea.