St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1917-09-22
CHABTEll0


made on the books Of said COMPANY
at its Office, on the surrender Of the |
certificate therefor.
ARTICLE w.
The corporate powers of this cor
porat'on shall be vested in and ex-
ercised by q Board of Directors.
which shall consist of I'VE 81 stock
holders, majority Of three go of
whom shall constitute q 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,
as above provided for. the Board of
Directors shall elect from among
their number, q President, . Vice
President, and Secretary+Treasur-
er, provided that one person may
hold the Office of both Secretary and
Treasurer, and ill OF said officers
and directors shall hold their re-
spective Offices for q 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 as above provided for,
shall not result in q dissolution OF
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
the remaining members OF the board,
for the unexp;red term, At q meeting
called for that purpose after five (5)
days notice in writing, sent by mail
residence.
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
lchange, alter, abolish and amend
same at pleasure, and shall have
and 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 OF
this corporation to committees OF
their own body, or to the officers and
agents of this corporation.
The first Board of Directors of
this corporation are hereby declared
4 to be: Frank w. Mackie. New Or
leans, La; Fred A. Earhart, New Or
| leans, La; C. E. Schonberg, Coving-
ton, La; William P. Young, Gov
| ington, La; and ]. H. Warner, Gov
!. ington, La.
With Fred A. Earhart. % presl-
{ dent; Frank w. Mackie, a. vice
| president, and ]. H. Warner, as sec
retary-treasurer; who shall hold
| their respective Offices until the sec.
/ ond Monday in January, 1913. OF
until their successors are elected
and qualified.
ARTICLE v.
No stakeholder shall be held liable
or responsible for the contracts VI
faults of this corporation in any fur
Their sum than the unpaid balarc<
due the company on shares of stocl
owned by him, nor shall any infor
mality in the organization hereiI
have the effect of rendering thj:
charter null, or of exposing an
stakeholder to any liability beyond
! the unpaid balance due on his stock
i ARTICLE vi.
The appearers hereby declare tina
they have subscribed to the followin:
number of shares of the capita
stock of this corporation. to-wit:
Mackie Pine Products Company
\ Covington, La. 1850 shares.
Fred A. Earhart, 8th and Eh,p
i pewa, New Orleans, La, SO shares.
Robert H. Dutsch. Covington, La.
5 shares.
E. H. Barringer. by H. A. Mackie
. Covington, La, 10 shares.
= John L. Halter, by H. A. Mackie
!; Covington. La, 10 shares.
II F. P. Marsolan. Covington. La.
shares.
II Miles j. Kehoe. Cora Building
New Orleans. La. by H. A. Mackie
II 10 shares.
! G. H. Kent. by H. A. Mackis. Gov
| ington, La, 10 shares.
n J. NJ. Aoueille. by H. A. Mackie
| Cov.ngton, La, shares.
| d. H. Mason Covington. La. !;
shares.
II J. H. Trescott, by H. A. Maokie
Alliance, Ohio, 3 shares.
C. L. Hosmer, Covington, La, !
shares.
II Alfred H. Clement, by n.
Mackie. Covington, La, Is shares.
II w. H. Kentzel, Covington, La
shares.
= Mary Cameron Cole. by Il. A
4 Mackie, New Orleans. La. S shares
i J. Harry Warner. Jr.. by ]. II
u Warner, Covington, La, -saarea.
Il Warren Thomas. by H. A. Macxit
al-sheek, La, Is shares.
| Mrs. Warren Thomas, by Il. A
Mackie, Talisheek. La. 25 shares
| Frank w. Mack!e. Berlia an
| Magazine streets. New Orleans. La
20 shares.
| Ernest Prieto, by H. A. Macki.
Vaudeville, La, so shares.
| Jas. F. Terrell, 1905 Ursuline Ave
nue., New Orleans. by J. H. Warner
shares
| F. F. blanche, by H. A. Mackit
CovingtOn, La, 10 shares.
| Henry B. Pruden, by H. A. Mackie
/ Covington, La, 5 shares.
/ Emile J. Leblanc, by H. A. Mackit
/ Covington, La, shares
pofonok