New Orleans daily crescent. [volume] ([New Orleans, La.]) 1851-1866, 1860-11-16

corporate powers aE E h. COMPANY ,o. u s,s.t,es
by Board q ave Directors three WHOM shall constitute
SgoEp hs dfit Board to be composed George Koans
koqns 70 serve until The frst Monday April next s5 ar
day April u aid II every succeeding gear dusg lie
existence q his charter, election shall Be held for new
Or until ieir in office shan be elected each cleo
one vote for each share he may in said Company should
any circumstance prevent the election Of D
shall be issued by the calling tockhoidets together
The Board shall elect Of their members
oe S2Ray VINO sh nye i power TO receive and receipt
Hills and other contracts Ia the management
ness Of lie President He Board q Directors s6ai appSnt one
Of II Il ~ Fp a + eF dq is ssns
the powers Of the President.
served The board q Directors shall every three
October and January and Tho President NAV cali pee meet
ngs whenever in big opinion he interests Of the Company may
be called y she request Of Director any Stock
The President shall every quarter viz on the ar
Monday q III 5anls Ct PEi july 9st9eer and Jsagaty
poGaons be sutiuited 10 the Board Of Directors shall
az avs 81 he moaf nv very ea ca 'hs aF' Non
fe Board q Directors shall elect Secretary Beard
exact y e poesea1ss q meetings Of the Board q
times open TO he inspection and examination Of the tochold
At ali elections each Stakeholder be entitled to one vote
ot each share e stock owned N him. provided such shall
election Stockholders may sppoint other Stockholders rep
pay Md sueh shaI baye M @ II ts Se
vote sad scekhoe wod have entitled 70 had he
Tie Board II Desios shall x lie amount II conversation
they ha such bylaws rules and resaations AZ tbey
may deem necessary 9 the government Of the GoPsny and
with this Charter The this state and they may aitsr
power buy sell slaves for the uses and purs
poses q the Company 70 make contracts leases mortgages
chase and build 10 be built Of
the Company,
ARTICLE
vacancy up y election y he soekRSdsfs,
er 19ae q fgn qass e . fed r the os Of he Gongs
Board of Directors q the drst meeting Board after such
vacancy Vacancy Tie oe q Secretary shai ao b asd
sneh vacancy occurs bf eFcting one Of ibe =, ia
Office The President Of the Board shall have power 10 al.
n, as herein provided for. sSN'ss1'
ARI1oIE VII.
Certificates q Stock shall 5s ssuod the
ser1iscsts shall Re s1edb he RTesIdent @ aa s9n
Board and transfer shall be valid ae upon stock
The Capital stock may from time 10 time In such
and to such extent be Board
Stock y R 5F a Of
after fifteen days previous notice in one Of the city newspapers
ARr1oIE II.
The Company shall Ydeud as often as the Board OF
Directors lhati deem expedient
ARrIeI1 K
The Stockholders Mt general meeting held purpose
after thirty days notice in newspaper shall Of
threetourts Of the stock meeting flo
make modification additions changes ia this
charter, or to dissolve the same entirely.
ARTICLE i.
At the close of this charter majority of tba
Stockholders determine to CLOSE before they shall elect three
of their body Equidatng Commissioners shall power
10 close the corporations sell Its effects and divide proceeds
amongst the shareholders.
Thus done and passed in my office the city Of New
Orleans in The of Hugh Madden Petpain
witnesses Of lawful dOmcaed iu this city erunto
sign their with said parties and Notary on tile day
and date set forth in the caption hereof.
Original Signed .-=- +
G. Il. ROUkS,
JOHN KouNs, by G. L. Kouns
ZI0&=- BEN b. K0UNS,
w. 7. SC0NEL4I, by Ben. b. Rouns
NOAH SC0VELf3 by Ben B. Kouns
=..@s j. II, RAMSB0TP0M by Ben b. Kouns
HUGH MADDEN,
ERNEST PE1ITPAIN,
% d, I, RICARDO, Mt. Pub.
hereby certify the foregoing to be copy of the original
act on file in my records
New Orleans 9Th June, 1860. l=
ie9 law5t y, /. RICARDO Notary Public