New Orleans daily crescent. [volume] ([New Orleans, La.]) 1851-1866, 1861-01-25
ARE TCL =.

All the powers d h Company shall be exercised
by Board Directors three Of whom shah constitute
s rS Board n 10 Be S Gsoa gS ln
Koua until he hrgt Monday in Apr next ns5D
DAY Of April every succeeding year during the
this e" az s ss sya o Rs one be h fo Gs
until er Oes a b o A. eSe sH
one vote each share he own in SAID Company Should
any circumstance prevent the election Of new Board of l-
s f b s
The Board shall elect their members President Of
a & pay III efTGfn ea 70 fs9sh
bills and other contracts necessary in the msnagenent of the
ness Of the President Of Directors shall appoint
Of nso a e to R s be- al
the powers Of the President -.,,-,
rRs s
c9ns nn Gn he an e een e SPECIAL
in his opinion The interests Of the Company may
be called of Director Stock
The President a make every quarter the
Monday of months of april July October and January
poaso to be submitted to The Directors Who shah
aay e. h " non II 3y SION
The Board Of Directors shall elect Secretary Of the Board
IF hs Of all meetings Of the Board Gf
times to the inspection and examination OF the sockhod
all elections each Stakeholder shall be entitled vote
share Of stock owned by him provided such stock sha
e eRye See osoders may appoint oheT
rent meeting of the Stockholders of the Com
e v sRe d have been he
sssP If ct ffn of
% then in n the snG Of 5 any
may for the government of the Company and
h S GhSer @ s a % R
@ amend IN, an M estae and the Uses and
poses Of the Company make contracts leases mortgages
chase and build built vessels for the of
| the Company
| ARTICLE VI.
In 1 tns S be an
notice of days to be posted at the office of the Soma
b. Board Of Directors E meeting ef he Board After
by the 6e o M ad
by the Board Of Directors FIRST meeting the Board sfte.
e sSf hs IF sail
| ry as herein provided for.
Certificates of Stock a be Issued to the
BSsE be- I
| book and by the surrender of the certificate
The Capital may increased from time to time in such
and to such extent as may be by the Board
stock by Stockholders at meeting held for that purpose
ARTICLE TX.
The Company shall make dividends often as the Board Of
Directors shall deem e&pelient
ART1cLI <.
The Stockholders at general meeting held for that purpose
after thirty days notice in newspaper shall by vote Of
fors stock at such meeting, have the
mower to make any modification additions changes in th
charter, Or to dissolve the entirely
ARTICLE
If the majority of tht
BEFORE they shall elect three
Of their body IUdatiug Commissioners who shall have
the coporao sell its effects and dVde Inc procee
| amongst the shareholders, .
MINIS done and passed in my Office the said city Of New
Orleans in the presence Hugh Madden and Ernest Petpan
witnesses of lawful age domicliated i'll this city, who heru
n their names with parties and Notary, the day
and date set forth in the caption hereof.
| Original Signed
| G. H. KOUNS,
| JOHN KOUES, by G. L. Kouns,
| BEN b. KOUNS,
| W, 7. SCOVEI.II by Ben. B. Kouns,
| NOAH SCOVEI.TL by Ben B. KOuns,
| J. H. RAMSBOTT0M, by Ben B. holns.
HUGH MADDEN,
ERNEST PETITPAIN,
4 u, l. RICARDO, Nj Pub
thereby certify the foregoing copy Of the orgna
act file in records. -
New Orleans, Sth June, 1860. ,,,
je9 law5t H. l. hlGAhlo Notary Fhoue'