St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1918-04-06
QWARTfk}2.

CnARVERS,
rect account of the finances, sign all
checks, keep or cause to be Kept
the books, records, and invoices, etc.,
of the corporation and keep cor
rect minute of the meetings of the
Board Of Directors.
ARTICLE vi.
The first Board OF Directors are
hereby declared to be r. B. Dantzler
and T. Gabriel and j. M. Cockerham;
OF whom T. Gabriel shall be presi-
dent; J. M. Cockerham, vice presi-
dent, and r. B. Dantzler secretary
and treasurer. This present board
shall hold office till the 23d day of
January, 1919, or until their sue
cessor shall be elected and qualified.
ARTICLE VII.
The annual stockholders meeting
shall be held on the Esd day Of Janu-
airy, 1919, at the Office of the cor
poration, and each year thereafter
on said day and date. The officers
then elected shall Immediately take
their seat. The Beard~of Directors
elected each year shall elect from
their number the officers for the en-
suing year, and shall have authority
to pass any and all bylaws, rules
and regulations for the management
Of the affairs of the corporation, in
all its details. II vacancy occur In
the membership of the Board OF Di-
rectOrs the remaining members may
fill It at once from among the stock
holders.
ARTICLE VIII.
This corporation may be liQuidat-
ed under the provisions of the above
mentioned Act 267 of 1914. the Ii
Quidators to be selected by the stock
holders at a meeting called for that
purpose, Of which meeting at least
ten days written notice shall be CIV
en- to each stakeholder at his last
known postoffice address.
ARTICLE TX.
This charter may be changed or
amended upon compliance with exist
ing laws, and upon assent OF two
! thirds of the stock represented at a
meeting called for that purpose, as
provided for in Article VIII.
ARTICLE x.
No stakeholder shall ever be held
liable for the contracts or faults OF
this corporation, or for acts or faults
of any of it's agents or representa-
tives arising ex delicto or ex con-
tractu in any further sum than the
unpaid balance due on the shares OF
stock then owned by him, or them ;
nor shall any informality in organi-
zation have the effect OF rendering
! this charter null or of exposing a
stakeholder to any liability beyond
| the amount of his stock.
} ARTICLE XII.
This corporation shall have the
| right to sue and be sued, and in case
| of suit against this corporation cita-
ton shall be made at its Office as
provided by existing laws.
| ARTICLE XII.
Thus done and passed in my no
tarial office in the town of Coving
ton, Louisiana, on the day, month
! and year hereinabove first written
and in the presence of Holger G
Kohnke and Alice NJ Ostendorf, two
legal witnesses, who sign hereto will
said appearers, and me, Notary, after
due reading of the whole.
r. B. DantZler ........ 9 shares
J. M. Cockerham ...... 8 shares
T. Gabriel ............ 9shares
Witnesses:
ALICE NJ. OSTENDORF.
HOLGER G.-KOHNKE.
FRED. J. HEINTZ,
Notary Public.
l certify that this instrument wal
filed for record February II, 1918
at II a. m. Recorded February 20
1918, in Charter Book Ne. /, pag'
14O, OF the official records,
c. S. FREDERICK,
Dy. Clerk and Ex-Oflicio Record
er of St. Tammany Parish.