New Orleans daily crescent., 1860-07-03

| ARTICLE V.
All the corporate powers this Company shall be excreise,
by Board Of five Directors, three Of whom shall constitute
qnorum The first Board 10 be composed George L. Kouns
Kons until The inst Monday in April next dsD o
until the successors shall e duly elected aud Of the first Mon
DAY of April OF that and Of every succeeding year during IN
existence Of This charter, election shall he held for new
thd oe @ a @ sse a m ee 3 ss @
non of the stgekgolde,s each soeholder ha entitled tt
ono Vote for each share lie may own IN said Company Should
any crcusiance prevent the election Of Board Of III
babe issued by te Peeni eang tie soesRoe w oqeSe
tor ha purpose 4, sso leressf n circumstance permit
the Company who shall have full power receive aud reeep
bills and oer contfacts necessary II Tie ESaagse9 70 % n b ~
ths bassss y a of the OWPapy @ y s event Of cee sick
q N memesFs @ H. rFssdsn @ q K & serye pn Nc absence
the powers Of the fresideht s''i "e ue'ss'ea "t
The rEssdeg shall 9s the whom citation shall be
months vis On the first Monday Of the mcnths April July
ns gheneTe opon the nee,5s 5 b he ddnaSny sss mss
reaare ,he same Meetings Of the Beard Of Directors also
e e o 4 Il. s reS OF any one Director or any two Stock
The President shall make every aner yiz on the frst
statement OF the business Of the boats and the affairs Of the
make ful animal report the Stockholders tho first
The board q Directors shall Secretary Of the Board
the Stockholders Of the Company who shall keep nm
Deeors and Of the and the e sba S eaad Pc a ri Fl
times open to The inspection and examination Of the sockhod
AT all elections each Stakeholder shall be entitled to one vote
s 10 h Ry says s p os 4 s
election Stockholders appoint other Stockholders to
and sneh shall havs he g q est What
ever vote sa would have been entitled bad he
The Board OF Directors shall x the amount of compensation
Of al persons employed BY them in the Of this Company;
they shall make such bylaws, rifles and regulations IS hey
may deem necessary Ter the Of The Company
with this Charter The aws of this and hey may alter
I'll real sais and o e s ss M
pores Of the Company make contracts leases mortgages
chase and build cause be built use of
the Company.
ARTICLE VI.
IN the Of death resignation any of the Directors
aer noies Of a po te ee II 6s e5
Hy a s 9 n 5 Ct as Il h 1 BE- s BY he
vacancy hy the election of Of It's to m the
y he Board q Directors rs meeting e sie Ss sq ae
s f @ s.ss By y efetRg @ 6 S he m
point Secretary pro tenn to ac until the election Of seerea
ry, as herein provided for.
Certificates Stock Shall he sue 10 the
the Board Of Directors shah organize ts act and sneh
certificate shah be signed BY the President and Secretary
book and by the surrender Of the certificate.
ARTICLE VII.
The Ganial 3 stock may from time time eh
g so Re s a 2n h S 5 ~ 5 II
after heen days previous notice In Of the city newspapers
The Company shall make dividends as the Board of
Directors shall deem expedient
ARTlcLL K @y@. o&5o@=
The Stockholders Mt general meeting held for that PURPOSE
Of the amount Of stock such meeting have the
power 70 make modification additions changes this
charter, or to dissolvethe same entirely
ARTICLE xI.
the close Of this eafer or sooner the majority Of the
of the body Lqudsng Commissioners shall have
to close the sell B effects and divide the proceeds
Thus done and passed in Snlss IN the said city Of New