St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1918-02-16
Ro6o. T6F NiseAIENevs Mehk.

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and operate branch offices and ware
houses in this ana other states OF
the United States; to aams and ap-
point such managers. agents, direct
ors and employees as its business. in
forests and convenience may re-
qu1re; and to make. establish, as
wolf az amend from time to time
such bylaws, rules and regulations
for the proper government OF the
affairs of said corporation as may be
deemed necessary and porper; ana
the same to change and alter at
pleasure, and to do all other acts
and things permitted by law. or that
sham or may be necessary and prep
or to carry out the objects ana pur-
poses of said corporation.
Said corporation, unless sooner
dissolved, in accordance with It's
charter, shall have succession ana
enjoy existence tor . period OF
ninsty-nine years from date OF Its
original act Of incorporation, name
~, July 9Th. 1901.
The President, or in his absence
the Wee President. shall be the
proper person upon whom citation
or other legal process shall be
served.
ARTICLE w.
The corporate powers Of this COM
pany shall be vested in, and exersls-
ed by, Board of seven Directors,
consisting OF the President (Who
may Also be the Treasurer of said
corporation), Vice President, Score
tary and four stockhol ders, four OF
which Board shall constitute q quo
rum for the transaction OF business,
and their decisions shall be valid,
corporate acts.
The following persons shall con-
stitute the first Board OF Directors:
F. Salmen, Slidell, La.
j. A. BousQuet, Slidell, La.
Max Schwabacher, co n. 0. Cor
boalted Box Co., New Orleans, La.
J. s. Waterman, AIS Gravier ST.,
New Orleans, La.
John T. Gibbons, Poydras and S.
Peters St., New Orleans, La.
c. W. Schmidt, Go Guatemala COT
fee Co., New Orleans, La.
E. ]. Domergue, Covington, La.
With Il. J. Domergue as President
and Treasurer, J. T. Gibbons as Vice
President, and J. S. Waterman as
Secretary.
No person shall be elected as D-
rector or as officer who is not a
stakeholder of this company.
During the absence of the Presi-
dent, the Vice President shall act
and preside.
Said Board shall continue In office
until the third Tuesday in January.
1918, on which date, and thereafter
annually, Board Of Directors shall
be elected, unless the same shall be
a holiday, when the election shall be
held on the next legal day there
after.
Notice OF which election shall be
given at least ten days continuous
publication preceding each election
in newspaper published in the town
Of Covington; and the Board OF Di-
reetors shall appoint one or more
stockholders to preside at such cleo
| ton as commissioners. In the event
of the failure of any commissioner
or commissioners to attend, the Pres
ident shall, by appointment, fill the
vacancy. Any failure from any
cause whatsoever, to elect Directors
the day named for that purpose shall
not dissolve the corporation, but
the Directors then in Office, as vel
as officers of said company, shall
| hold over until their successors ar<
chosen.
In which event the President shall
cause another election to be helt
within thirty days, and shall Civ
notice thereof as herelnabove pro
vided. At each election and meet
ing, each stakeholder shall be en-
titled to vote for each share Of stool
registered in his name, and may vot'
by proxy.
The election of Directors snail b.
by ballot, and the majority II
amount OF votes cast, each share o
stock voted upon to be counted TO
one vote, shall elect the person o
persons for whom they have see1
cast.
After each election the Board O
Directors shall elect from their owl
number the officers Of aid company
Thus done and signed st my ofiie
at Covington, Louisiana, in the pres
: ence OF Louis M. Bourgeois and Johl
Lambert, competent witnesses. VIII
sign the same with the said appear
ers, and me, Notary Public. after du
reading Of the whole.
E. J. DOMERQUE.
]. s. WATERMAN.
Witnesses:
LOUIS NJ. BOURGEOIS.
, JOHN LAMBERT.
LEWIS Z. MORGAN,
Oc6-6t Notary Public.