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


holders shall be held at the offie,
Of the company in Madisonville, La.
Of which meeting notice shall be Civ
eE by at least fifteen (15) days con
tinuous publication Immediately pre-
ceeding such election in the officia
| journal for the Parish of ST. Tam
many, La, or by at least ten (10)
days written notice to each stock
holder. The first election hereunder
shall be held on the first Tuesday 81
November, 1919, until which thus
the following persons shall be au7I
constitute the board of directors oil
this company, to-Wit: E. J. Fred.
erick, P. A. Blanchard and M. p
blanche. Any vacancy occurring il
the board of directors during its
term of Office shall be filled by elec.
ton by the remaining members OF
the board. Two CD members OF
the board shall constitute a quorum
for the transaction of business and
their decisions shall be valid cor
porate acts. At each annual meet
ing of the board of directors held on
the first Tuesday of November, 1919,
and annually thereafter, the said
board shall elect from among its
members a president, a vice-presl-
dent, a secretary and treasurer, and
such other officers as may be neces-
sary, and the said officers shall hold
Office for one year, or until their
successors are elected. Until the
first election the following are de-
clared to be the officers of this COR
poration, to-wit: E. J. Frederick,
president; M. P. blanche, vice-presi-
dent, and P. A. Blanchard, secretary
treasurer.
During the absence of the presi-
dent the vice-president shall act and
preside.
At every election and meeting each
stockholders shall be entitled to one
vote for each share of stock regis
tered in his name, and may vote by
proxy. The election of directors
shall be by ballot, and a majority in
amount of votes cast, each sabre Of
stock voted upon to be counted for
one vote, shall elect the person or
persons for within they have been
cast.
ARTICLE v.
1t shall be lawful for the stock
holders of this corporation, at a gen.
eral meeting convened for that pur-
pose, to make any notifications, ad-
ditions or changes in this act of in
corporation, or to dissolve it with
the assent of three-fourths of the
stock represented at such meetings.
Notice of such meeting shall be given
as prescribed in Article w hereof for
the election of directors.
ARTICLE vi.
No stakeholder of this corporation
shall ever be held liable or re-
6ponsible for the contracts or faults
thereof in any further sum than the
unpaid balance due the company on
the shares of stock subscribed for or
owned by him, nor shall any in
in organization have the ef-
feet of rendering this charter null,
or Of exposing a stakeholder to any
liability beyond the unpaid balance,
f any, of his stock.
ARTICLE VII.
In case of dissolution or termina-
ion of this corporation, whether by
imitation of it's charter or from any
,ther cause, the liquidation of it's af-
airs shall be conducted by three CD
iquidators selected from the stock
holders of the company by a MAORI |
y of the votes cast at meeting CALI |
ID for that purpose after notice shall |
rave been given, as provided in |
Article " hereof for the election of |
directors. Said liquidators shall re-
main in office until the affairs of the |
aid corporation have been fully |
iquidated. In case of the death OF |
me or more of said liquidators, the |
urvivor or survivors shall continue |
o act. a.
Thus done and passed at my no.
arial office in the town Of Coving-
on, La, on the 18th day of October,
919, in the presence of Bonnie B.
doses and Guy A. Smith, two COM
etent witnesses, who hereunto sign !,
neir names, together with said
arties, and me, Notary, after read
ng of the whole.
E. J. Frederick, Covington, La,
90 shares.
M. P. blanche, Covington, La, q
hares.
P. A. Blanchard, MadisonvilIe,
a., 125 shares.
Witnesses:
BONNIE B. MOSES.
GUY A. SMITH.
LEWIS L. MORGAN,
Notary Public
l hereby certify that this instru
lent was filed for record October %,
,919, at $50 a. m. Recorded Oct.
T.. 1919, in Charter Book No. 1,
aga ,1S9, of the official records.
GUY A. SMITH,
c25-6t5. by. Clerk of Court.
WANTED-Ladies to help count
900 biscuits to be baked with ONE
ucket of coal. in a BUCKS CAST
.ANGE in front of our store, on No
ember 26th. The range will be
iven away. Call for particulars.
'urns Furniture Co. oc11
CRIPPLED SCHOOL CHILD SAVED
BY RED CROSS SECRETARY.