St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1918-03-09

uorate seal, and the same to DreaA
and alter at pleasure: to hold, re-
ceive, have. purchase. Improve, alien
ate, convey, sall. 0orrnw, pledge,
mortgage end hyppthaaate under
mid ooRporRts name. mapafty, real
peraoual and mixed3 to establish
and operaAe haanch afncas and ware.
housas IN thas and otsAar States al
The Untted otataa: % aaaa and ao-
point sulh manaSa1b sgeaH9. ofeeet
OTIS and emDloyos - It, 1aea1eae, m
forests and oonN1aAenee may re"
quire; and to make, eetanl1Sn. a.
we'll as amend from time 70 time
such bylaws, rules and regulauooS
for the proper government OK enc
affairs Of said corporation ~ may Do
deemed necessary and poTpG; ana
the same to change and alt1r az
pleasure, and to do Ill other a0e
and things permitted ~ law. of tast
shall or may be necessary ana prep"
er to carry out the ob1oots ana puf'
poses Of said corporation.
Said corporation. unless sooner
dissolved, in accordance With its
charter. shall have succession and
enjoy existence to9 Z period OF
ninety-nine years from qate Of ITO
original act % incorporation, name
~, July 6th, 1901.
the President, " "a hts absence
tho Vice President shall BE- the
proper person upon whom citation
or other legal oroeess shall 20
served.
ARTICLE Nv.
The oorpora1e powers OF thia COM
pany shall % vested IN. and exersls-
ed BY. = Board Of seven Direetors.
| consistane o4 tho President tWn0
! may also ~ the Treasurer OF 1add
| corporation), Vice President, Score.
! tary ana four stockholders. tour of
! which Board Ghan constitute . quo
rum for the transaction OF business,
| and their decisions shall be valid,
| corporate acts.
The following persons shall con
stitute the hrst Board OF directors:
F. Salmen, Sliden, La.
[ ]. A. BousQuet, Slidell. La.
[ Max Schwabacher, co N. o. Cor
boalted Box Co., New Orleans, La.
l J. S. Waterman, 422 Gravter ST.,
New Orleans, La.
John T. Gibbons, Poydras and S.
Peters St., New Orleans, La.
| G. W. Schmidt, co Guatamala Cot
fee Co., New Orleans. La.
b. j. Domergue, Goyineton, La.
I With .. ]. Domergue as President
ana Treasurer, j. T. Gtbho1as as Vice
President, and ]. S. Waterman al
| Secretary.
I No person shall he elected as D-
| rector or as officer who Is not q
! stockholder Of this company.
! During the absence of the Presi'
dent, the Vice President shall act
land preside.
I Said Board shall continue in office
until the third Tuesday in January
1918, on which date, and thereafter
annually, a Board of Directors shall
be elected, unless the same shall be
holiday, when the election shall be
| held on the next legal day there
after.
| Notice of which election shall III
| given at least ten days continuous
| publication preceding each election
in a newspaper published in the cow
tof Covington; and the Board OF Di
{rectors shall appoint one or mor'
| stockholders to preside at such cleo
/ lion as commissioners. In the even
Of the failure OF any commissions
or commissioners to attend, the Pres
ident shall, by appointment, fill tn
vacancy. Any failure from an!
cause whatsoever, to elect Director
| 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
l hold over until their successors ar
chosen.
Il In which event the President shall
cause another election to be he'll
within thirty days, and shall CIV
notice thereof as hereinabove pro
e vided. At each election and meet
e ing, each stakeholder shall be en-
e titled to vote for each share Of stoc
0 registered in his name, and may vOt
i by proxy.
Ell The election of Directors shall b
by ballot. and the majority Il
amount OF votes cast, each share o
lstock voted upon to be counted 10
Zone vote, shall elect the person o
Ipersons for whom they have bee
cast.
After each election the Board o
directors shall elect from their oW
number the officers Of aid company
Thus done and signed st my Ollie
: at Covington, Louisiana, in the pres
fence of Louis NJ. Bourgeois and job
Lambert, competent witnesses. VIII
0 Esign the same with the said appear
j fers, and me, Notary Public, after du
|, reading Of the whole.
" E. ]. DOMERGUE.
1 ]. S. WATERMAN.
i Witnesses:
LOUIS NJ. BOURGEOIS.
JOHN LAMBERT.
LEWIS L. MORGAN,