New Orleans daily crescent. [volume] ([New Orleans, La.]) 1851-1866, 1866-09-22
CHARTER.
CHATTER. M
TTNITED STATES OF AMERICA,
STATE OF LoU1srANA-cITY OF NEW ORLEANS


LIMITED STATES OF AMERICA,
STATE OF LoUIstANA-cITY OF NEW ORLEANS.
BE IT KNOWN that this twenty seventh day Of August
Six 81 The Of United States America
me ninstytst before me Aphonse Barrett notary PaGe
Only commissioned and personally and appeared
claed that avsug themselves Of provisions Of the
n Iii be e snd ssed
and do by the presents covenant and bind themselves
eoposoa o purposes and a
| der the stpuaiions ana regulations following
ARTICLE rfhsT
R s Us 2 Rp Rs b @ nRSE
X Tei i shall be a we'll as sue and be sued M
shall exist for Years from the date hesof Unless
It's affairs shall be sooner qudssd as hereinafter provided
ARTICLE SECOND
nature Of the business be carried declared be
@ Rd sRh RVsr sy G R
The Prs dent Of the aforesaid Company shall be the
wherein the said Company ay be interested.
ARTICLE THIRD.
III Of 6y 9s B az Be sY D
One Hundred Thousand Doafs by majority Of ali
Twenty Days after three days notice In writing The said
sHa Its ss s S as the
ARrIcLR FOURTH.
The and control of the Mechanical Branch Of
said Company shall be the Managers Of Com
o Rom the aoms e Boa6 rs Fl sa
od a to do Which sha
The st Board of Directors shall be composed Of the fol
F Gerard Jos Garsyas, Ihos Blos VIZ shall continue in
be elected the first Monday in May Of each year. the
year or until tier successors are elected and quaed The
Board shall appoint two Stockholders to act as inspectors at
ARTICLE FIFTH.
At all elections and meetings of the Stockholders each
vote each shae stock he represents But no Stock
him or them within ninety days prior to such elections and
| meetings.
The Board of Directors shall at their first meeting elect
Of their number be President Of said Company, who
n 81 IL a. ao b III T
of the Company and certificates of stock shall be
inv i hs election during The eontina9se once hod
| Company.
The said Board shall have power to make bylaws for the
guidance Of it's officers and members and appoint
M yg He o. ssa agent or defeiFtng am
re comBany He shan giye f te faithful performance 4
his duty Treasurer good and satisfactory security such
amounts as may from time to time be determined upon BY
| EIGHTHs
Mclean and j. w Gerard are hereby constituted and
appointed Of said Dry Dock and Ship Yard and
said managers snperintend construction Of the Dry
Dock of said ComPany uat its comPleton aud to make al
Is completion shall the Dry Dock and Ship Yard for
unless removed cause shown by vote Of
in Of the stockholders, meeting be convened for
money on the Treasurer the use Of the Dock and Yard
bs sge 9 Ss s seagers sa Be-
Fixed by the Board of Directors from time time may be
may be fllsdby the Board of Directors.
NINTH.
The Board of Directors shall make all dividends they may
ary the Board at all meetings OF the Directors said Book
keeper be appointed by the by and with the
| sent and approval of the Board OF Directors.
ARTICLE TENTH.a .l.ts
If any member of the Board of Directors shall cease
Stakeholder during his term of service his Office shall be de-
resignation or death said Board Of Directors
the said Board shall have power to fill vacancies occasoned
holders Tbs said Boa,d shall gemi.ann4aly the last
Monday May and November of each Special meetings
be called by the President at the request of the Man
| ayers after due notice.
ARTICLE ELEVENTH
All books Of the Company except the Treasure shall be
account Of ali the business of said Company which books
e ss
detailed statements Of the affairs Of the Company for the
tie 'es ef
for GSf FL s9s
of stock and material on hand and balance sheet to be sub
ARTICLE TWELFTH. . ...s.
All transfers of stock shall be made in the Office of the Com
and o sd 81 be heP 9f na
stpuatons this act and al any rules or bylaws made
ARTICLE rHIRrEEyTH.
When ordered by the Board Of Directors shall forfeit to The
COMPANY al previous payments and cease to be Stock