St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1918-02-09
Roso. THf MIseHIEXevs MeNk.

and operate branch on1css and ware
houses in this ana other states OF
the United States; to name and ap-
point such managers. agents, direct
ors and employees as It, business. in
terasts and convenience may Re-
quire; and to make, establish, as
we'll a. amend from time to time
such bylaws. rules and regulations
for the proper government OF tne
affairs of said corporation as may De
deemed necessary and porper; anu
the same to change and alter at
Measure. and TO do all other acts
and things permitted by law. or that
shall or may be necessary and Prep
or to carry out the objects and pur-
poses Of said corporation.
Said corporation. unless sooner
dissolved. In accordance with its
charter, shall have succession and
enjoy existence tor a period OF
uinsty-nine years from date OF it,
original act Of incorporation, name
ly, July sth. 1901.
The President. or tn his absence
the Vice President, shall b the
proper person upon whom citation
or other legal process shall be
served.
ARTICLE ~.
The corporate powers OF this COM
pany shall be vested In. and sxersis-
ed by, 4 Board OF seven Directors,
consisting Of the President lwno
may also be the Treasurer OF SAID
corporation), Vice President, Score
tary and four stockholders, tour OF
which Board shall constitute Z quo
rum for the transaction OF business
and their decisions shall Be valid
corporate acts.
The following persons shall con
stituts the first Board OF Directors
F. Salmen, Slidell, La,
J. A. Bousquet, Slidell, La.
Max Schwabacher, CO N. o. Cor
boalted Box Co., New Orleans, La.
| J. S. Waterman, 42S Gravier st.
New Orleans. La.
john T. Gibbons. Poydras and S
Peters St.. New Orleans, La.
! c. W. Schmidt, Go Guatemala Cot
tee Co., New Orlsans. La.
e. J. Douergus, Coviu2ton, La.
!! With E. ]. Donergue ~ Prsstdan
and Treasurer, J. 7. Gibbons ~ V1c'
President, ana ]. s. Waterman a
Secretary.
No person shall be elected - pf
rector or a. officer who IS not I
stockholder Of this company.
During the absence OF the Presi
dent. the Vice President shall a.
and preside.
Said Board shall continue in efae'
until tho third Tuesday In January
1918, on which date, and tharsaftel
annually, a Board OF Directors shAl
be elected, unless the same shall b
a holiday, when the election shall %
held on the next legal day there
after.
Notice Of which election shall III
given at least ten days continuou
publication preceding each eleotio1
in a newspaper published in the tow1
of Covington; and the Board OF ID
rectors shall appoint one or NOR
stockholders to preside at such else
ton as commissioners. In the even
Of the failure of any commissions
or commissioners to attend. the prsa
ideut shall, by appointment. MI tn
vacancy. Any failure from an
cause whatsoever, to elect Director
the day named for that purpose sha]
not dissolve the corporation, bu,
tho Directors then in office, a. We
As officers of said company. shal
hold over until their successors af
chosen.
In which event the President sha'
cause another election to b hel
within thirty days, ana shall CIV
; notice thereof a. hersinaoove prt
vided. At each election ana NEE
) ing. each stockholder shall be -
: titled to vote for each share ct stoc
REGISTERED in his name, and may vol
; by proxy. =,
The election OF Directors snail i
: by ballot, ana the majority
amount Of votes cast, each share
stock voted upon to be counted Il
one vote. shall elect the person {
I persons for whom they have bee
cast.
After each election the Board
Directors shall elect from their ON
. number the officers Of aid compan
Thus done and signed 1T my of1'
b 1t Covingtoa. Louisiana, in the pre-
ence of Louis n. Bourgeois and Jot
- Lambert. competent Witnesses, vi
sign the same with the said appea
! ers, ana me, Notary Public, after d
reading Of the whole.
e 3. ]. DOMERGUE.
: ]. 3. WATERMAN.
Witnesses:
). LOUIS M. BOURGEOIS.
>. JOHN LAMBERT.
u LEWIS L. MORGAN,
l. .,c e. Notary Public.