St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1918-02-23
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and operate branch Offices 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 its business, In
terosts and convenience may re-
quire; and to make, establish, as
we'll 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; and
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 prop
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 for q period of
ninsty-nine years from date OF it,
original act Of incorporation, name
~, July 5th. 1901.
The President, or in his absence
the Vice President, shall be the
proper person upon whom citation
Or other legal process shall be
served.
ARTICLE Nv.
The corporate powers Of this COM
pany shall be vested in, and exereis-
ed by, Board of seven Directors,
consisting Of the President (who
may also be the Treasurer OF said
corporation), Vice President, Secrs-
tary and four stockholders, four of
which Board shall constitute 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 II. o. 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. J. Domergue, Covington, La.
With E. ]. Domergue as President
and Treasurer, j. T. Gibbons as Vice
President, and J. S. Waterman as
Secretary.
No person shall be elected as BIZ
rector or as officer who is not
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, a 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 proceeding each election
in a newspaper published in the town
of Covington; and the Board of Di-
rectors shall appoint one or more
SJOChuO4OClo " "a C0lAO a. oASA WV
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 well
as officers of said company, shall
hold over until their successors are
chosen.
In which event the President shall
cause another election to be held
within thirty days.. and shall give
notice thereof as hereinabove pro-
vided. At each election and meet
ing, each stakeholder shall be en-
titled to vote for each share CT stock
registered in his name, and may vote
by proxy.
/ The election of Directors shall be
by ballot, and the majority in
amount of votes cast, each share of
stock voted upon to be counted for
one vote, shall elect the person or
persons for whom they have been
cast.
After each election the Board OF
Directors shall elect from their own
number the officers Of aid company.
Thus done and signed 81 my office
at Covington, Louisiana, in the pres
ence of Louis NJ. Bourgeois and John
Lambert, competent witnesses, who
sign the same with the said appear
ers, and me, Notary Public, after due
reading of the whole.
E. j. DOMERGUE.
J. S. WATERMAN.
Witnesses:
LOUIS NJ. BOURGEOIS.
1nEN AMDL,pT