New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1870-04-19
CORPORATIONS.
CHAKTEK..... .....CHAhTExs
STATE OF LoUISIANA-CITY OF NEW Or
LEAES.
....CMAhTERs

efore me. Joseph Ouviiiior, a notary public for
the parish Of Orleans and city of New ORLEANS,
therein residing. personally appeared Msssrs I'm
liam - gan. Paul Estebsn aud Lou such. ali Of
whom residents Of this city, and Stockholders 10
9lussoUIA1ION o. NEW OaLEANS, a corpora
tIon duly organized under the laws OF this STATE,
tsry public and the SAID appesreIs ceoared That.
with the view Of carrying into effect the resolutions
adopted at neral nes ing OF the 81
March last, past. 1870. pursuant ante. to csll
Of tine Board of bs swrsssS s the ss
tnirty first !ay of March, eighteen hundred and
seventy in the New Or cans Bee, the Pioayone, and
the German Gazette, tAey, the said appearers-Son-
shutting committee ddly appointed ana author
lzed for that purpose as will more fully appear ~
sufficient certified extracts hereto annexed ana
herewith identified OF the process verbal Of said
meeting--do By these presents. on bsnalf OF the
Butchers Association of New Orleans. declares
acknowledge. proclaim and publish the following
additions notifications and changes to the original
charter act of incorporation of the sid associa
ton. OF the twenty first of July. eighteen hundred
and sixty -nine which have been unanimously voted
for and adopted at the sensral meeting above
mentioned. TO be henceforth binding and OBLIGATORY
upon the stockholders of said association, ana all
others whom It may concern, to wit:
trst-hot more THAI one member OF tne same
assoc alton, shall any person oe ehgioie as
manager unie ss ne be stakeholder having 10 his
own right, or member OF firm owning at least
twenty shares of the capital stock, and having
owned the for at least ninety Gays precsolns-
Sfcond-The Board of Managers shall have the
power to fiji any vacancy That may occur IN toSn
board arising either by death. resignation want
the proper humber of ares insolvency 1annre 20
pay satisfy demand alter maturity any contfi.
butou on stock or other obIlgai ion, OF what KIND
soever due to or contracts toward the association.
by want of attendance for four successive meet
1pqs OF the board wi, bout leave of absence
TnirdIShoujd any subscriber or stakeholder neg
ect or fail for thirty days alter the same may
mature, to pay any instalment due his stock, the
nF
for feited 20 the association all previous payne
oy no longer be ookhoder in the asso
cation. But in al cases when the forfeiture snail
nor have been declared by the board against q de-
inauent stocsho der interes. at the rate of eight
per cen,um per annum shall be exacte1 from MN
amount should have been paid A slrniIar interest
OF eight per centum shall also De eXacted upon any
other indebtedness of stockholder to the associa
And whenever q stakeholder snail advance money
allowed to Elm from the date of the loan until REIN.
buTsed r
be given either in person by proxy; but no perl
son shall vote any snare acqnired By him within
ninety days prior to such election. . ~
Fifth-No DIVIDENDS prof.s realized shail be
declared except by vote OF two-thircs OF all the
ing the yeas aud nays on the question:
SIxth-No sha or shares OF stock shall De trans
ferable without. the consent of the Board of Mana
gers, and unless the transfer be made upon the
boots of this association And, the personal la
hity of the stocl holders towards the association
for the afnou Mt paid the share shares to be
transferred by him shall not cease until note or
notes from the transferee OF the stock for the
amount remaining due the share or shares to be
transferred, shall have been furnished In proper
form by such transferee in lieu OF the note or notes
Ssyensh-The purchaser from Charles Cavar2sg
of the Delery place. together with the bulldogs
and improvements thereon and of one hund red
and fifty shares OF the capital stock of the
Citizens Bank Of Louisiana made in the name Of
the ASSOCIATION as evidenced by act passed be.
fore Joseph Cuvilier notary pubic, under dale OF
SEVENTY. is approved and ratified And, In future
majority OF all the members OF the Board OF Man.
ayers 81 Ill have full pow r. in addition their other
powers. to authorize such purchases or sales Of
property real, personal or mixed as they may deem
necessary useful carry out the purposes OF tss
association. (.
Eighth-No stockholders shall be allowed to vote
at any elect for MANAGERS OF this nssoclation, I'M
less at the time Of such election he shall have paid
in full all the atured obligatons he may have con-
tracted towards the association, to the time such
election may be held
Ninth-The Fl seal year of the company shall com
mence the first day of January and end on the
thirtyhrst day Of December, in eacn year, and it
shall be the duty OF the Board of Managers at the
end of each hscai year, to appoint from among ths
stockholders mot managers) Two or more experts
examine the books and affairs OF the company an
make full and detailed report to the Board
Manager, who shalt communicate the same 10 tbs .
stockholders a. their annual meeting,
Tenth--Aii the clauses and stipulations, not in
consistent with these amendments contained IN the
passed on be twenty first of July. eighteen hundred
and sixty nine, before John r. Coffey notary public
are continued in full force and effe ;J.a &
Thus do1e and passed in my office, a. New Orleans
aforesaid on this ninth day of April eighteen hum
dred and seventy. in the presence of fheodule Bus
and George Guinault, competent witnesses, re-
siding in this city, who have signed these presents
her with the appearers ana me- notary, after
cue reading Of the whole
Original signedD WILLIAM FAGAN.
DOMINIQUE VERGE.
PAUL ESfEBkN.
FELIX COULON,
JOHN A. MAYER.
LOUIS RUCH,
GEORGE GUINAULT
THEODULE BUISSON,
JOSEPH OUyILLIER,
Notary Public
l. III g undersigned Recorder of Mortgages in and
for this cts and parish of Orieaps State of Louisi
ana do hereby certify that the within act has been
this day duly recorded in my Office in society book
No g. folios So, 81 and IS, as required by law.
New Orleao $, April Is. 1870 - y J.,
tSlgnedl q. DARCANTEL,
apis % % myl4 Deputy\