New Orleans daily crescent. [volume] ([New Orleans, La.]) 1851-1866, 1860-08-11
ARTICLE v

ARTICLE " ~.M
All the corporate powers Of this Company shall be exercised
BY Beard Il i've Directors three whom s constitute
gnoEan the first Board TO be composed Of George L. Ko
kogns 10 serve until The first Monday ia April us6n
existence Of this charter election shall be held new
Board Of Directors who shall year said dae
until their successors in Office SHALL be elected Al each
voe for each share he may own said Company Should
any circumstance prevent the election Of Board of nj
s be ssucd BY Tie President calling lie Sockhoder together
~ TRe h se y eb Ss i
the Company who shall have FAY power to receive and receipt
bills and other contracts necessary h the nanagei.t
mess he h # ' She
Of its members President 70 serve during lhe absence
the powers q the President.
served liz Board Directors Ra e oSee eTe VIII hr es
snh o5 on the sad MPadsy e the menh Of Ap July
inss ms opinion se interests q The Company may
b. called at the request Of any one Director two Stock
Monday Of he months q APRIL July 0ctobsr and January
pGn i 70 lie oaa pao w e s
make full annual report 10 the Stockholders the first Mon,
fhs Board q peetofs sha sset Secretary of the Board
the Stockholders Of the Company who shall keep
peee ad n a a Of af Boa
times open 10 the inspection and examination Of the stockhod
At all elections each Stakeholder shah be entitled to one vote
oreaeh share q stock owned BY him provided such
election Stockholders may appoint other Stockholders 10 re
them any meeting OF tile Stockholders of the
pay and sneh shall have the rgh what
vote sad s5oekholder wona have been entitled had lie
The Beard OF Directors shah M he amount OF compensation
Of al persons employed by them in service Of s C0mpu
they shall make such bylaws rules and regulations US they
may deem necessary for the government of the Company and
with this Chatter the laws or This they may alter
end amend the same occasion may require They sh have
buy and sell eaf estate and slaves for the and pu
poses Of The Company to make contracts leases mortgages
approximations and compromises to borrow money pr
chase and build orcaase be bn vessels the
| The Company.
III the event Of death resignation my Of The Directors
the vacancy shan he tiled up election By the Stockholders
ef R Faase n s o f. be s psd It The e Of f S
Board Of Directors a. the first meeting q the Board ah
vacancy Vacancy in the office Of Secretary shall be filed
By the Board Of Directors The INST meeting Of the Board after
such ecGting said
office The President q lie Board shall have The power ap
| ~, as herein provided fer,
oefeates e Stock shall b Issued
certificate shall be signed ~ President and Secretary Of The
Board and no transfer shall be valid unless made upon lie stock
book and by the surrender of the certificate.
The Capital Stock belneteased from time time such
%aqgsr end 20 d ss q may BE- M Board
stock hed By sockhodeTs r. meeting hed f9r that
ARTICLE TX.
The Company shall dividends a often as the Board Of
Directors shall deem e%pedient.
|
The stoekh9ders a geeEa meeting held for that pnrpose
hreecus q he amount Of slch meeting have ,ba
power TO make anf modification additions changes in his
/ charter or 10 dissolve The same entirely.
/ ARTICLE XII.
Al the close of this charter, sooner il the majority of the
Stockholders determine close It before shall eeet three
Of their body quiauE Commissioners who shall power
to close the coFp0ntipn sell IT. divide
/ amongst the shareholders.
Thus done and passed my office in the said city of New
Orleans, in he presence Of Hugh Madden and Ernest Petn
witnesses of lawful age domcaed id this city who heunto
sign hsir with said parties and Notary The day
| and date set forth the caption hereof.
/ Original Signed
| q. L. KOuNS,
JOHN KOUNS, by G., L, Eouus
BEN b. K0UNS,
W T. sC0FEI.L, by Zen b. Konns
| NOAH sGoyEI.la b. Ben Is. Koals
| J. H. RAMsBOTTO5I, BY Ben b. Kouns.
! HUGH MADDEN,
ERNEST Pk1ITPAINt n
y. |. RICARDO, Nj Pub
Thereby certify the foregoing copy Of the original
act on file in records.
New Orleans, Sth June, 1860
] ie9 law5t u. l. RICARDO Notary Public.
| NEW ORLEANS, December s. 1869.
TO the Honorable President and members
of the Board of Assistant Aldermen
| f1ENTEEMEN-Whe undersigned, owners
orable body to TO be advertised and sold
contract make brick sidewalks by tnrbsiores md
wooden CUTTERS both sides Of Third
ST. David street The work be done according lines and
| Specifications of the City Surveyor.
John J. Davies 60feet
| Watkins Jones' 90
William Malady, 200
JAS. A HOPKINS,
Secretary Board Of Assistant Aldermen.
NoUvELLE- ORLEANS, d9cembre 1859.
ihonorhhe President Ct Ineinbres tn Consail Gonnun
/ IA klJitS-Les SOMssi&nes proDri etaires
Iva fasant iats Ia e Yrosenlt, QaFieme ptsttic de-