New Orleans daily crescent. [volume] ([New Orleans, La.]) 1851-1866, 1861-01-05

v.
by Board Of FIVE Direcios three of whom shall constitute
= ssovs Joh1 Ko"Ss F"nSboo @s' and Bs Sif E
mil liz shall be duly eects feA Moo
day of April Of that and of every succeeding year during the
sad f PiTssS5s WIZ ha sSFys 1oT
ion Of the STOCKHOLDERS each stockhoer aha be entitled to
one vote G1 each share he nay own sa Company Should
be G e S gay b ie faf he sn of
for that purpose oonthereaer circumstances may permit
The Board shall elect of their members President
oE lno6ey pay ali By the Company to sign III
bis and other c?n'Iacts Scessay in the management of the
ness Of President tie Board Of Directors shall appoint one
Or sickness Of the Pres4 and him shall be delegated ali
TIC President shall Be the person on whom citation shall be
served The B9rd Of D5Teet1r sha meet once three
and January and P2esden cali p a m ns
ngs enc & his sGn o q the Company
be called at the request Of Director any Stock
The Presisnt shall make ont every quarter VIZ the first
0ny Of IT III Sa onhs ee 4p a % D @ and
paao be sGp ne to s The BSs1d IF tor ha
The bgsrd T Prseois sha Secretary the Board
pf TIE p5Gcesb1fE Of meetings the Board
times open the inspection and examination of Stockho
all elections each Stakeholder shall entitled to one vote
for each share Of stock owned BY him provided such stock shall
election sockhodIs may appoint other stoeihoders to
resent them at meeting of the Stockholders of the
sad sockhoder been entitled 10 had he
III Bosrd Of Directors S shall tx e amount of compensation
Of all persons employed BY them in the service of this Company
deem for the government of the Company and
with this Charter the laws of this State they may alter
mud amend the same as occasion may REQUIRE They shall have
of the Company to make contracts leases mortgages
hass build built vessels for Tie use Of
the Company.
ARTICLE VI.
In the event Of death resignation Of Of the Directors
after 9ss of ten s o be ss the fe h Of the
Beard Dcs a q st me SS the Beard fa as
by the election of of its members FIJI
by e Board Of Directors at lie first meeting Of The Boagd e
office. The President The shall have the power
point Secretary pro tem to act until the election Of screa
ARTICLE VII.
Certificates of Stock shall to Stockholders sooR
certificate shall be signed Iy the President and Secretary OF the
book and by the surrender of the certificate.
u,.c.-,.,s.ARTI cLE VII.
The Cap1 stoc nay be @ from time to time In sch
Of Directors and determined upon by majority in of
after fifteen days previous city newspapers
The COMPANY shall make dividends as often as the Board of
ARTICLL
The Sockh2ders ct general meeting held for that purpose
after thirty days notice newspaper, shall
onFth of the meeting have the
make modification, additions changes ia this
charter, dissolve the entirely.
At the close of this charter sooner If the majority of the
Stockholders determine close before they shf three
Of their body LqidRtg Commissioners who shall hive
close the corporation sell its effects and divide the proceeds
amongst the shareholders
Ihu8 dcnc aud passed in my office in the sid city Of New
Orleans in e presence of Hugh Madden and Ernest Fepan
witnesses CT lawful age domcinted III this city who hernnto
sign their with said parties and Notary, the day
and date SGT forth in the caption hereof.
Original Signed
q. u. k0UNS,
JOHN k0UNS by G. l.. Eouns,
BEN 3. KOUNS,
W. T. SCOVEIT., by Ben. B. Kouns,
NOAH SCOFEII. by Ben b. Kouns,
J. II. RAMSB0TTOM, by Ben B. Kouns.
HUGH MADDEN,
ERNEST PETITPAIN
d. /. RICARDO, Mt. Pub.
thereby certify the foregoing to be copy of the original
file in my records.
New Orleans, 9Th June, 1860.
ie9 law5t u. l. RICARDO, Notary Public.