St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1919-01-11

/
ed the persons whose names are here
unto subscribed, who declared that.
availing themselves Of the laws Of
/ the State of Louisiana, relative to the
organization of corporations, they
have covenanted and agreed and by
| these presents do covenant and agree
and bind and form and constitute
themselves, as well as such other per-
sons who may hereafter join or be-
come associated with them, into q
corporation and body polite in law,
for a period of ninety-nine years and
for the objects and purposes and IN
der the agreements and stipulations
| following, to-wit:
ARTICLE l.
The name and style Of this cor
poration shall DO
"Robttr l.. Aubert Company, Inc.,"
| the domicile whereof shall be In the
town of Covington, Parish OF St.
Tammany, State of Louisiana. All
citations and other legal process shall
be served on the President, and in
his absence on the Vice President,
aaG In the absence OF both, on the
ecretary-Treasurer.
ARTICLE II.
The objects and purposes for which
this corporation is established is to
conduct a general insurance business
for the writing OF ali classes OF ia
arrancs, Of every nature and kI2d
% represent insurance comLau GO 40
agents, general agents, a-:e rnSys,
brokers', adjusters and collect re; 10
Acl as auditors and accountants, to
carry on a general real estate busl-
NESS, and generally to do and perform
any and all acts and things pertain
ing to the business above enlmerat-
ed, connected Herewith or arising
therefrom
ARTICLE III.
The capital stock of this CORPORA
ton is hereby fixed 1t the sum OF
Five Thousand S5.O00.0O) Dollars,
divided into and represented by nifty
600 shares Of the par value of One
Hundred ($100.00) Dollars each, but
the same may be increased from time
to time by amendment to this char
sum of Twenty Thousand $50, 000)
Dollars, or any part OF such sum.
The corporation shall be a going con-
Germ when Three Thousand ($30O0)
Dollars of its capital stock is actual
ly subscribed and paid for. Shares
Of stock shall be represented by GER
tiflcates signed by the President and
Secret ary-TreaSurer No stakeholder
shall be liable or responsible for the
contracts, faults or debts OF said cor
poration, nor shall any 1nformality
in it's organization have the effect Of
rendering this corporation null or ex-
posing q stakeholder to any liability
beyond the unpaid balance OF his
subscription to the stock Of this cor
poration.
ARTICLE Nv.
The affairs OF the corporation shall |
be managed by Board OF Directors
composed of three stockholders, who |
shall be elected annually by ballot at |
stockholders meeting to be held on |
the second Monday in January, ex-
cepting that until the second Monday |
in January, 1920, the following nam |
ed persons shall constitute the first
Boar dof Directors: Robert L. AL
bert, postofhce, Slidell, La; E. A. !
Leonval, postofice 1920 Gayoso St.,
New Orleans. La. and Emma w.
Lyon, postofflce, Covington. Louisi- |
ana. They shall elect at their first |
meeting a President, Vice Presi- |
dent and a Secretary-Treasurer, ex-
cepting that until the stockholders |
on the second Monday in |
the year 1920, the following officers |
shall serve: Robert L. Aubert, Pres |
ident: E. A. Leonval, Vice President, !
and Emma W. Lyon, Secretary-TTeas- !
urer. Any failure to elect directors |
annually shall not dissolve the cor
poration, but the directors then In |
Office shall continue to serve until |
their successors shall have been duly |
elected and qualified. Any vacancy |
on the Board of Directors occurring |
by death, resignation or otherwise, !
shall be filed by a meeting of the |
stockholders Stockholders meet |
lngs may be held when ordered by |
the Board Of Directors, or the holders |
of twenty-five per cent Of the out |
standing stock. Notice Of all stock
holders meetings, o her than ad-
iourned meetings, shall be given by |
written notice to each stakeholder |
through the mail at his last known |
address ut least fifteen days before |
such meeting. Each person shall be |
entitled to VOC for every share |
owned by him.
ARTICLE V.
This charter may be amended or !
thts corporation dissolved by q two
thirds vote Of the outstanding stock |
at a stockholders meeting called by |
the Board of Directors, after having |
given notice to each stockholder, in |
writing, stating the purpose for |
which said meeting Is called, at least |
fifteen days before such meeting and |
deposited in postoffce. addressed to |
his last known address. In case Of |
dissolution, the Board of Directors |
shall act as liquid&tors.
ARTICLE VI.
The Board Of Directors shall have |
the right TO employ and dismiss |
Clerks and managers, and to adopt |
bylaws for the general management |
OF the corporation, and can amend
same at their pleasure.
ARTICLE VII.
This corporation shall enjoy all |