New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1872-12-01
CORPORATIONS.
v1IART'EfR. ...,..................CH chs ERFBRs
UNITED STATES or AMERICA, stats oP
LOUISIANA.
PARsn or ORLEANS, CITY or NEW oR1gAKs


PARl6H or ORLEANS, CITY or NsT ORLEANS,
Be it known that on this twenty.ffh day of tho
mouth 0! November In the year of our Lord ono
Thousand eight hundred and seventy.twO and of
the Independence Of the United States of American
the ninety seventh, before me- Gus ave LIE Gardeur,
Jr., notary public. duly commissions and sworn,
aud for the parish and city aforesaid therein res
siding and in the presence of the witness hereina
af, e. nam and undersigned, personally came and
appeared Hr. j an jules Aidgo of this city herein
appearing 4, stipuating and acting t0r amt in the
WORKS C0HPANt a corpora len duly organised
under the laws Of this State BY act passed before
the undersigned notary the twenty ninth day OF
August, eighteen hundred and seventy one, and
herein acting i'll eneh cspao ty of PRESIDENT under
and by virtue Of the seV raj rrs9iutons passed Mt
the meetings Of the stakeholder ard Of the Board
of Directors of said COMPANY. held respectively
the eleventh, twelfth aud twenty foa tn days of
October l4st past SlsIsl duly certified copies Ob
which said resolutions annexed in the margin
hereof fer reference.
Which said Jean jules Aldige declared in his SAID
Capacity that pursuant to the act OF incorporation
holders of Tie said Rienyiiit, OF Wotts Com,
pany was convened and held at the office of the
said company the eleventh day of October,
1879 foz the purpose of authorizing certain meas
uIes and making CO tain amendments to its aCS
OF incOrpOr8'IUn and that ut said general meeting
Stockholders hold ng and owning 248O shares OF
the capital stock OF said communicating more3
than three f0urths OF the whole amount of shares,
which rs twenty Ave hundr"d-were present or
ment Of article Ave of the f0reersd charter on ac3
OF incorporation a1 SaAt company vtGa
ARTlCLk v.
In each and every ear the president shall oauso
to be made one OF two statements If the affairs IS
the upsny AS the board of directors nay dreGfs
and Gs they may think more advisable and more nd
vantage GU foT the con pany aud at such times aE
tie hoard OF directors my lect and dest8nate3
Said abatement or statements viii show tn rrcepte3
and disbursements mAde, the tTr0 Situation of
tfO company. aud un the day that shaI Or NAV be-
fixed by the board o. directors for said statement,
the board of directors shBi declare such divide. d
and TX and drtemne the time and manner In
which said dividend shall be paid to the stecEo
holdeIa-
Ana the said J. J. Aldig further declared in hie
said capacity that at subsequent general meeting
of tho stockholders of The said com ,ay convened
ami held nj the office of tie said company or the9
twelfth day October, 1877 for the purpose OF au-
thOr,zng certain measures and matil2 certain
ameGdments TO its charter act of incorporation
EtOckhdIdcra holding aud owning 2l32 shares-beng3
more than tlree.tOurths the eOt-wele present or
represented, and they unan niOusl recommended
mem of paragraph first OF arCe ak, of the agort5
said chartor or act Of incorporation of said c0nc
ARTICLE VI,
| All the powers of this company e6au be 4vA,,
eteed by h,ard Of directors to consist Of six per9
sons, three or whom tha!l form quorum for the
tTAns actiOn Of business
wherefore the'sald Jean Jules Aldige nlorrDyefs
declared in his said opacity that by virtue NJ the
powers in him Vested b. the anreai,F r+solufinns
snd 10 order o more fulls carry into rnecr the
aforesaid amendments, he ots heieby publicly de-
Gla' c aud make known that the article v aud rheo
frat paragraph OF article VI of The charter or aeG
of incorporation of said BienvillU OH Works Oum-
panY, passed before the understg el notary ata
azores Id, have been changed ,-itcred so As To-
read and be ss they are heieiuucfare written.
Thus dOue and passed al New Orleans, in my
Office the day, month and wear ii 81 abJvt written,
in the pre- ence Of Ambrose O. La Pice and BdgaFi
| MouteHut, competent witnesses who have signeG
with tho said party aud ne, notary, after Eeado
ing the whole.
Original signed