New Orleans daily crescent., 1860-11-20


v AZ e ss 5 e PS0g shall Sl bs
VI seoven, John Kous H. Ransbottom and Benz B.
a NsPa A & he @ o
sencs CHATTER election shs 5s held or'as fer neW
Board Of Directors who shall for from said date
ton Of the Stockholders each sockhoIde shall
any circumstance prevent the election of Board Of D
eci9rs on lhe day named for sad then new order
o that purpose soon thereafter circumstances permit
Company shall fall power to receive and receipt
for all moneys pay all claims due BY the Company sign all
the business US Ne Of The y u he Of absence e
President pro tenn serve during he absence
Or sickness Of the and to him shall be delegated all
TEs PsSidePi ban Ps he whom citation shall
months the rst Monday of the April july
October January and the President may cali special meet
@ h esng Il tie Boa Of e peeorsp as sy
be called at TIE Of any one Director Or any two Stock
s President = de- sa make yis the FIRST
q y the 1d # + s h. apd q 4s s o.
make u report to the Stockholders on Ge s Mon
day Of the month Of July Of every year
the d ins Keep aa
pee and he and a ne o. ss s ead %
times open to the inspection and examination of the soekhod
each Stakeholder shall entitled to one vote
h &
election Stockholders may appoint other Stockholders
pany such shall have what
vote sad would have been entitled to had he
Ths Board % of Directors shall lie of compensation
s n o a
%s s m ass he ne
with this Charter the laws Of this State and they alter
sell e
90 ae an er1e e
chase and build be built steam vessels for the
the Company.
ARTICLE VI.
the shall be filled By election the
n.y. vacancy in the oee Of Pesdent shall be filed BY Ihs
Board Of Directors at the first meeting Of the Board after
in The OGs aS q G shall aso be led
Such S by Of se
Office The President Of the Board shall have the ap
ry, as herein provided for.
ARTICLE VIZ.
Certificates Stock shall issued the Stockholders
s Ta m I M and az 81
Board and transfer shall be valid unless made upon the stock
book and by the surrender of the certificate
ARTICLE VIII.
The Capital Stock may from time ime
and such be the Board
s o Ra b @ a
after fifteen days previous notice in one Of the city newspapers
The Company shall dividends the Board Of
Directors shall deem expedent.
The Stockholders general meeting held for that purpose
after thirty days notice in newspaper shall by Of
threeouhs of the of stock such meeting have the
power make any modification additions changes in this
| charter, or TO dissolve the same entirely.
| ARTICLE
At the close of this charter sooner the majority OF the
Stockholders close before they shall elect three
their body quidang Commissioners who shall have
to close the corporation sell its effects and divide the proceeds
amongst the shareholders
Thus and passed in my Office In the said city of New
Orleans The presence of Hugh Madden and Ernest Petpa
witnesses lawful age domcated in this city, who herunte
sign their names with said parties and Notary the
| and date set forth in the caption hereof
| Original Signed
| 9@@ G.. L. K0UNS,
| JOHN KQUNs by G. L. KonRs
| BEN b. K0UNS,
| W. T. SGOVEII, by Ben. B. Konns,
| NOAH SC0VELI, by Ben b. Kouns
| j. H. RAMsBoTToM, by Ben b. Kouns
| HUGH MADDEN,
| ERNEST PETITPAIN
| D. l. RICARDO, Mt. Pub.
hereby certify the foregoing to be true of the ogna
act on file in my records.
| New Orleans, Sth June, 1860.
| je9 law5t ID. |. RICARDO, Notary Public