New Orleans daily crescent., 1860-10-26

All the corporate powers Of this Company shall be exercised
by Board ot five Directors three Of whom shall constitute
the first Board % be composed Of George Houns
kon 60 n Sa4 he hi Monday n ap @a me i B
gtil be a. shai Y da elected and Of The r Mon
existence Of this charter election shall be held for
Or un he successors ii Office Shall be elected AZ each cleo
on Of the Stockholders each socs holder shall be entitled
ay crcamstance prevent election 81 nav Board 81 Di
shall issued BY tue Pedent tosths
io5 @ purpose ai son heegie ns may permit
Company who shall have power receive and receipt
Jill and oter tdatfaeis necessary Il lie na%seneS Il the M
The y @ hs mp E II q s Of aeaes e sick
Of M members e. a. 70 & during le absence
The President shall The person on whom citation shan be
served The Board Of Directors sha
months viz the first Monday Of the months of April July
ns whenever IN hs opinion The interests IF he Company may
require the Meetings Of the Beard of Directors may also
be called Al The request OF any one Director Stock
Monday Inc months of April July October and January
OF the business Of the bcas and the aars Of the
make fun annual report the Stockholders the fst
1be Board of Diecoia shall elect Secretary the Board
among The Stockholders Of the Company, who shall keep
Directors and Of STOCKHOLDERS the same sha e At ali
times he inspection and examination Of the stockhod
At all elections Stakeholder shall be entitled to one vote
have been transferred lin within thirty days prior 10 snc
election & a @ sGa may aPp az 3 ohe % m
pany an.such representative shall have the right
vote sad s9ehoder would have been entitled to had he
been present resent himssi s,.l a. such M mseng II
Of all employ by them in the service of this Company
they shall make such bylaws rules and regulations they
the transaction affairs provided The conflict
with this Charter or the laws OF this state and they alter
power huy sell real estate and the pur
Typo hoeaons and compromises to money to pur.
build be built vessels the
the Company.
N@ N4... ARTICLE VI.
In the event resignation any the Directors
the vacancy shall be filed election by Stockholders
after oS m & ay to be e. san It The f Pce @ Of @ on
Board Of Directors at tbs first meeting Of the Board such
vacancy IN lie oce of Secretary a Mo be ~ e
by the Board Of Directors the first meeting of the Board after
office The President Of the Board shall have the ap.
point Secretary pro em TO act until the election of
ry, as herein provided for.
ARTICLE vIr.
Certificates Stock shall be issned the Stockholders
shall Ihs act such
o no liz s
book and by the surrender of the certificate
ARTICLE VIII.
The Canal from time time
and TO such extent may be by the Board
Of Directors and determined by majority in
after fifteen days previous notice in the city
ARTICLE TX,
The Company shall make dividends often the Board
Directors shall deem expedient
ARTICLL K.
Stockholders general meeting held for that purpose
after thirty days notice in shall by vote Of
three of such meeting have
power make notification additions changes in this
charter, dissolve the same entirely.
Article XII.
Al the close of this charter sooner # the majority Of the
Stockholders determine close 1t before they shall elect three
body Liqudang Commissioners who shall have power
to close the copoon sell its effects and divide the proceeds
amongst the shareholders.
Thus passed my Office In the said city OF New
Orleans The presence of Hugh Madden and Ernest Pepain
witnesses of lawful domcaed u this city, who herunto
their with said parties and Notary the day
and date set forth in the caption hereof
Original Signed .9
"=se e. L. K0UNS,
JOHN KoUNS, by G. L. Kouns,
BEN B. KOUNS,
W. T. SGOVEIL, by Ben B. Kouns,
NOAH SG0VELL, by Ben b. Kouns,
j. H. RAMSB0TT0M, by Ben b. Kouns.
HUGH MADDEN,
m0=.. ERNEST PETIfPAIN,
d. l. RICARDO Mt Pub.
thereby certify the foregoing to be copy Of the orgna
file in my records.
| New Orleans, Sth June, 1860.
| ie9 law5t d. l. RICARDO, Notary Public.
| pRANDIES-