New Orleans daily crescent., 1860-11-24


quorum; the ft Board to be composed Of George Kouns
Kogns until lie hit Monday in Anr next CisBn o.
] G i ~ tbs+ % II W & y essgea, nne o. me mt Mon
existence this charter election shall Be held for new
until their in Office shall be elected A. each eec
each share may said Company Should
any crcustance prevent the election Of Board
Shall 10 BY President calling The together
Ibe Board shall elect one Of her members to e Preaent If
the G4mpany who sha AL have u power to receive and receipt
s and other contracts necessary in the management 81 the
ae tie Pae Bord i Dsso ss ha aSS IF A oas
81 cn5 e l Pde an t. e En- a d q es 81
the powers Of the President
served The Board Il Directors s NEE; oaes every thee
"a "a jaaay M ad % si ea psea e es a
ings M j. s opo ths ri ntere q he Company may
a called a the request OF any one Director Stock
The President shall make out every quarter VIZ on the rst
Monday Of the months Of April July October and january,
posaoqM Ne t. be submitted 70 he Beard # Digee9r o ha
day If the month Of july Of every YEAR ' e nts mon
fhc Board Il Directors shan slact Secretary Of the Board
fSae record + 3s sGssef93S of an ssnss y ls Board
times open the inspection and examination of the StoekhoId
all elections each stochoider shall be entitled vote
for each shae o stock owned By him provided such stock shall
election Stockholders may appoint Other Stockholders to rem
resent hem at any meeting IF The Stockholders Of the Com
vote sad sochoer would have been entitled to he
been present himself at such meeting
Of all employed BY them in the Of this Company;
they shall make such bylaws rules and regulations they
deem Necessary GF The Of the and
with The laws Of this State they may alter
nS the g @ @ sse a 5 sSs G m sy shall
poses Of the Company to make contracts leases mortgages
chase build be built the use
the Company
ARTICLE Vi.
e Sc y a By h f e
after notice of days he posted At the oee Of se gomPa
Board Of Directors st the tst meeting ef he Board
gacaney Vacancy office Of Secretary shall also be filled
by the Board Of Directors the first meeting the Board
oee The President Sf tie BoaFd shall have he
y, Py, as herein provided for - + :
=~@ ARrIcLE VII.
Certificates Stock shall be issued the Stockholders
the Boad Directors shall organize under This and such
Board transfer shall be valid unless made upon the
book and by the surrender Of the certificate
Article vI11.
Capital Stock may from time
such by the Board
oc2 o s + It sn hG hS @ 5 T. ppos
aeg fifteen day previous notice in one of the city newsapes
Tn. Company shall make dividends as often as III. Board
Directors shall deem expedent.
AnTIcLL <.
The az general meeting held for that purpose
fourths Of such meeting
power make any modification additions changes in this
| charter, dissolve the same entirely
| ARTICLE
of this charter sooner the majority of th
Stockholders determine close 1t before they shall elect three
Iquidang Commissioners who shall have
close the corporation sell its effects and divide the proceed
amongst the shareholders
Thus passed in my office in the said city Of New
Orleans he of Hugh Madden and Ernest Pepan
lawful age omiciated in this city, who heEunte
sign their names, with said parties and Notary the day
and date set forth in the caption hereof.
| Original Signed
| G.. L. KOUNS,
| JOHN KQUNS by G. L. Kouns
- BEN B. KOUNS,
| W. L. SG0VELL, by Ben. B. Enuns,
/ NOAH SGDVEL.L, by Ben g. Bouns
/ j. II. RAMSBoTToM, by Ben b. Kouns
| HUGH MADDEN,
| ERNEST p PETITPAIN,
| D. l. RICARDO, Mt. Pub.
hereby certify the foregoing TO be true copy of the ogina
| act file in my records.
New Orleans. 8th June, 1860.
| ie9 law5t ID. 1. RICARDO, Notary Public.