New Orleans daily crescent., 1860-11-07

ARTICLE v.
All the corporate powers of this Company exercised
By Board Directors three whom sall constitute
w. r. scovei John Kons j. IT, Ramsbottom and BENZ. B.
Ronns until the first Monday in April ds6
Of Ap S S That ea Of % e g e o neg ns
Board Of Directors s; for year from said date
until their in Office shall be elected At each eee
for each share he may sad copqny should m
any e ~ dy named for said then new order
sai &c issued bs calling
Board shall ees one Of he members 70 b Presa. I of
for moneys pay all claims due by the Company sign ell
bills and other contracts necessary in the management of the
nsss nee Il The Pedeht Board Of Directors a appon
sickness q the Pesident and to him shall be delegated all
Ike Pfesident shall be the person on whom citation shall be
served The Board e pTecDTs \ ss meet svey lhee
October and January and may special
@ hi lns o Il hf III as4 Il 9 s esmpay
called the request Of any one Director or any two Stock
Monday the months of April july October and January
poaaon e be submitted e the Board IF Directors who shall
fhe Board Of directors shall Secretary the Board
among the Stockholders OF the Company who shall keep
record # s Of al Of the hs Board & %
times open the inspection and examination Of the stochod
all elections each tockhoder shall be entitled to
each share Of stock owned BY him provided such stock shall
@ aSBah @ ssss S
resent them at any meeting of the Stockholders of the Com
eye vote sa StockhoIer would had he
Oeff I BSePd Of Brecors shall tx lie of compensation
of all persons employed by them in the of this Company
nsy sy deen Necessary for Company
the rs % @ HI a a9 III s hey 95 ae
and amend the same q may IN aey snail sn aav
poses of the Company 10 make contracts leases mortgages
hypo hocsons and to borrow money aad 70
| the Company.
| ARTICLE
death rsgnat9n 4f any ~ e. e. ths pefors
the vacancy shall De hlea up o & a teO &c ,b oS @
ny vacancy the office of President shall be filled by th
vacancy ocer BY the election of lis members ill h
Ss hs Board q pieooPs @ lie rs
occurs by ctng one Of The to sa
point Secretary to act until the election OF
/ ", as herein provided for.
/ ARTICLE WI.
e ss # ssd o e s s sa as
certificate shall be signed by The President and Secretary Of m
| book and by the surrender Of The certificate.
/ ARTICLE VIII. M5
The Capital Stock may be increased from time TO time In sue
and to Is may @ S rs h ny ns
stock by Stockholders at meeting held fer that p1po
fifteen days previous notice in one OF the city newspaper
ARTICLE TX.
The Company shall make dividends often the Board
Directors shall deem eNpedient E.lm==a5
| ARTIGLL K.
The Stockholders at general meeting held for that pupos
after thirty notice in newspaper shall by vote
three ourhs of the of stock such meeting have
power to any modification additions changes in tn
charter, or to dissolve the same entirely.
ARTICLE
AT close of this charter, sooner, if the majority OF 4
Stockholders determine close it before they shall elect thr
of their body Iqndang Commissioners who shall have
to the corporation sell its effects and divide the procee
amongst the shareholders.
Thus done and in Office in the said city Of Ne
Orleans presence of Hugh Madden and Ernest Petpa
WITNESSES age, domciated u this city, who herur
sign their Names with said parties and Notary the
and date set forth in the caption hereof,
Original Signed
G.. l.. KOUNS,
JOHN KOUNS, by G. L. Kouns,
BEN B. KOUNS, .5
w T. SCOYEIII, by Ben. B. Kouns,
NOAH SCOyELL, by Ben b. kouns,
j. II. RAMsBOTT0M, by Ben B. Kouns.
II HUGH MADDEN,
= s=z.a ERNEST PETITPAIN,
d. l. RICARDO, Mt. Pub.
hereby certify the foregoing to be true Of the orgI
| act file in my records
: New Orleans, 8h June, 1860. . =,
ie9 law5t u !: RlEAEn0, -nnaary rmnnlc