New Orleans daily crescent., 1860-12-05

All the corporate powers of this Company shall be exercised
by Board of five Directors three of whom shall constitute
ioas 5 I oa 3 e. s5 Bsh
Konns to serve until The r Monday in April next ds5D or
until the shall be duly elected and the m Mon
essience af hs CHARTER an election sha L hsido new
d aad q @ s m each
on Of The Stockholders each shall be entitled
for each share he may in said Company Should
any circumstance the election of Board of D
s f teid
for that s1oa may permit
Company who shah have fun power receive receipt
Hill and oteT necessary Il he he
he y ne as ne Bgar n 81 D ss Of @ eesp e
q G H. pro d to dpng RI the
the GB of he he Preden 70 MN SA De all
The President shall be the person on whom citation shall be
months viz the rst Monday Of the months Of April July
ngs Whenever Ills opinion the Interests o the Company may
be called at the request of Director Stock
holders Of the Company.
Monday the months o April july and Janney
OF the Of the bqss and the affairs Of the
full annual report TO the Stockholders the first Mon
Ths Board II Directors shall Secretary of the Board
the y M 9f the o on who shall m keep
Directors and of the and the same shall be At al
At all elections Stakeholder entitled to one vote
have been transferred him within thirty days prior
resent them any meeting stoeEhodsr q Com
os I would have he
| been present himself at such meeting.
u persons snpoysd y il hs service donpsy
s ee necsssay o he he
the Of Y s provided The same shsl not conflict
and hs @ rs sas se c Pe Tsy hs d
ypohocsions and compromises borrow and
chase build be built vessels for the
the Company.
ARTICLE vi.
In the event Of dsa Gr resignation of any 9f he
after ] notice Of ten days. posted comPs
Board Directors the first meeting of the Board sitter such
vacancy occurs the election of Of its members fill the
s Board
hs & I he t.
point Secetary tenn to act until the election Of seereta
| ARTICLE VII.
Certificates of Stock shall be issued the Stockholders
Board Of Directors shall organize under this and such
fsrces shall be signed T The 5 P5esnt and ssersay ~, of M
book and by the surrender OF the certificate u.-g
The Capital Stock henereaed from time to time In such
such he recommended by the Board
of Directors and determined by majority in amount
after fifteen days previous notice OF the city newspapers
Company shall make dividends often the Board
/ Directors shall deem expedient
1 ARTIoLL <.
The Stockholders general meeting held for that purpose
after thirty days newspaper, shall by
three ourhs Of stock such meeting have h
power to any modification, additions, changes in thi
charter, to dissolve the same entirely.
| ARTICLE
AT the close of this charter sooner If the majority of th
Stockholders determine to close before they shall elect thre
of their body Liaudang Commissioners who shall have powe
the corporation sell its effects and divide the proceed
amongst the shareholders.
This done passed my Office, in the said city Of New
Orleans presence of Hugh Madden and Ernest Petipan
witnesses lawful age, domciaed u this city, who herunt
sign names with said parties and Notary the da
and date set forth in the caption hereof.
| Original Signed
| G. L, KOUNS,
| JOHN K0UNS, by G. L. Konns,
! BEN B. KOUNS,
W. 7. SC0YELL by Ben B. Kouns,
NOAH SGOYELIi, by Ben B. Kouns,
j. H. RAMSBOTTOM, by Ben B. Kouns.
HUGH MADDEN,
ERNEST PETITPATN,
d. /. RICARDO, Mt Pub.
thereby certify the foregoing be true copy of the ogn
act file In my records.
New Orleans, Sth June, 1860.
je9 law5t ID. /. RICARDO, Notary Pnbhc