New Orleans daily crescent. [volume] ([New Orleans, La.]) 1851-1866, 1861-04-23

by Board Of Directors three Of whom shall constitute
2no5 the first Bo1d TO be composed Of George L. Kouqs
Konn until ihe frt Monday Aprl next d86D Of
day A Of hat and Of s9cser ye ss d T N2n
sSsence dis charter election s6ali held for new
Or % ther in oce Sbn be elected At each eec
for each share he may in said Company shoud
circumstance prevent the election of Board Of Di.
the day named for said purpose, then order
shall be issued BY the President calling Stockholders together
for that purpose thereafter circumstances may permit
The Board shall elect Of their members Of
the Company vino shall have u power to receive and receipt
bills and other contracts necessary in the management the
ness he as re 95 "Gn as 4r @
Of its members PPes4s pro g to serve dpEing he absence
the powers Of the President.
Tie PFsstdent shall be the whom citation shall be
months w on the first Monday Of the months of April July
ng wheqerer in his OPINION The Interests ct The Company may
be called At ne REQUEST Of any one Director Stock
Tie re,ient ha make out every quarter viz on the frs
Monday of the months Of APf, july October and January a
poaaio to submitted to the Board Of director who ski
make fun ANIMAL renor TO the Stockholders the first Mon
The Board Of Directors shan elect Secretary Of the Board
exact III Toecedpg ali esngs Of lie iioaId Of
5eSoT . Gd q M and the sae sho be Ct al
a elections each Stockloder shall entitled to one vote
for each share stock owned by him provided such stock shall
5age been to him within ,hy AK pTi9 snch
resent them at any meeting Of the Stockholders Of the
vote d SS"d ave boen To fat hd be
fd Of ct 5ac tx he Of
Of all persons employed by them in the of this Company
may deem necessary for tie tie Gompany
the transaction of its affairs provided the shall not conflict
and amend the occasion require They Shall have
poses of the Company; to make contracts leases mortgages
and nj 6 to borrow and TO
the Company.
ARTICLE VI.
the event Of dsa or regnat9n Of any Of the
after notice of ten ays be p9ed n the ce Of se Compa
Bord Of pieeors at the first meeting Of the Board atep ch
by the election of of its members fill the
by the Board of Directors the first meeting Board after
the have 'a1a
point Secretary to act until the election Of secrea
Certificates Stock Shall issued the
the Board Of Directors shall organize under tbs act and nh
Boerd transfer Shall be valid unless made upon tie STOCK
book and by the surrender of the certificate.
ARTICLE VIII.
and such be recommended by the Board
stock held by stocEhoders at meeting held for that purpose
after fifteen days previous notice in one of the city newspapers
The Company shall MAKE sn d. as often as the Board of
Directors snail deem expedient
ARr1oL1 K.
The Stockholders at general meeting held for that purpose
after thirty days notice in newspaper, shall by Of
power make any modification additions or changes in this
charter or to dissovethe same entirely.
ARTICLE XII.
he eoSe OF ms ehe o or s1ofs # the 9oy the
of their body Iquidating Commissioners who shall have power
s 2 SSe fs s its effects and divide the proceeds
Ths dqnS and gasssd j, in my 9se in the sod city Of Ny
wtessGs Of lawful re- 9misiated !" hs city, who hsrunto
and date SGT forth in the caption hereof,