New Orleans daily crescent. [volume] ([New Orleans, La.]) 1851-1866, 1860-09-03


All the corporate powers this Company shall be exercised
by Board Of i've Directors three Of whom shall constitute
" T. scovel, john koens, J. Il, ksnsBooin and Bent 81
Ne successors " duly elccS mud Il lie All Mon
Ap H. an of eysy spreeqg Sa during the
Beard Of Directors who shall for from said
ton of the Stockholders shall be entitled 10
l M ny h @ eo s ID
sct9s on The day named fer ead PaIPose then order
Tor tna purpose as soon thereafter As circumstances permit
qE AZ moneys al claims due by The Company sign iii
Of he he ne s Ss @
Of lis members PFesden pro lem serve during e Absence
sickness Of the President and to him shall be delegated all
The President shall Be the whom shall be
served The Board Of Directors shall every
October january and The Pfesdep, ea special
require The same Meetings tic Board d Directors iay aso
called the Of any Director any two Stock,
dn hs prssn1 shall make oqt every VIII the @
statement OF the business Of the boats and the
make a annual report TO the Stockholders the
The Board Of Destos a sset Secretary of the Board
the Stockholders Of the Company who keep IN
and IF he soehos e e o. s f b e " ri Fl
times the inspection aud examination Of the stochod
all elections Stakeholder shan entitled to one vote
have transferred to him within thirty days prior 10 Sueh
Them It ny s g 81 ne sss % s %
psny and such shall have The what
been present himself at such meeting.
Of all employed by them In the Company
they shall make such bylaws rules and regulations they
hs @ Ct - fafs provided hs same sh not conflict
and amend the same occasion They shall
power to buy and sell real estate and slaves the pur
hypo hoes,ions and compromise to borrow money pur
chase and build be built vessels
the Company.
In the event Of death Or resignation Of Of the Directors
ner Goes Of leu day. f. b posted A. Che office f Az
Board y to g s Il meea b g % d y h
vacancy by the election Of Of its members
By tie Directors he @ meeting Of he Boa re as
Office The President The Board shall have he power 10 p
point Secretary pro te 10 act until tue election Of
Certificates of Stock sRa be i,saed to the
az te Board Of Directors @ oteai4e under this and such
Board and transfer shall valid unless upon tie STOCK
book and BY the surrender Of the certificate.
ARTICLE vrr1.
The Capital stoek may be increased from time to time snc
manner aud 10 suei extent
stock held T At me5us hsa 5r hut a BSTB9s o.
after leen days previous notice in of the city newspapers
ARTICLE TX.
The Company shall dividends AS often as The Board m
Directors shall deem eNnelient
The S9skGs s d,a general meeting held for that
theefonrths Of the al such meeting have The
power make modification additions or changes in This
charter, or to dissolvethe entirely
ARTICLE
At the close of this charter sooner the majority of the
Stockholders determine 10 close 1t before they shall
Of Their body Iquidating Commissioners mower
to close the coIporatipn sell effects proceeds
amongst the shareholders
Thus done and passed in my office in the city New
Orleans in he Of Hugh Madden Pepain
witnesses of lawful doicited u this city, berunto
sign ther with said parties Notary on the day
and date set forth in the caption hereof
Original Signed
G. l.. KOUNS,
JOHN KoUNs, by G. L. Keuas
BEN b. KOUNS
". T. SCoVEII, by Ben b. Kouns
NOAH SCOyELI, by Ben b. Kouns
j. II. RAMSBOTT0M, by Ben b. Ko,ins.
HUGH MADDEN,
ERNEST PEI ITPAIN,
d. L RICARDO Nj. Pub.
hereby certify the foregoing be of the original
file in my records.
New Orleans, Sth June, 1860.
jig law5t n. I. RICARDO, Notary Public,
rNHH UNuHiSsEtsNEaD, PRofRiEToes OF cor