New Orleans Republican., 1873-07-18
CORPORATIONS.
CHARTER .....CHARTER.
STATE OF LOUISIANA.
PARISH OF ORLEANS CITY OF NEW ORLEANS.

stoc.holders Of THS VALLETTE DRY DOCK COM
PANy, a daily orgau:zed corporate body of this
stat oeisd afr AZ 's late ~ notsry n
in :!lis ely. the sixth day OF January, I3dt
which said appearers declared .Ea. after due AMI
Legal notices and publications, general meet.n.
OF the stockholders OF SAID company was con
vened and held at the UttCr of the Cct5Csn.
Mutual Insurance Company III this City being the
nIaca designated bv tile President of said VaIlette
DIV Dock Company tor the purpose OF making
certain notifications, additions. alterations and
changes IN and 20 tie orig nal act ot incorporation.
of SAID Valette Dry Dock Company, as We! as III
tn. act amendatory thereof passed before Se!!m
Masnsr late notary a., ~ tn:s e,t,' o. siis went,
meeting stockholders OF said company. o. tael.
dulv authorized Representatives., representing II:
teen huidre, and thirteen shares ot he capital
stock Of said yallet'e Dry Dock Company. beng
,no.., Than .hree-tci::ths D. the stoC kho.de.s J.:
amount of stock unanimor.sl, assent ed and agreed
tina. th. following changes or amendments Should
be made and - III" sad original act OF lncor
poration of said va.tt- Dry Dock Company AID
the 81 Iresaid act Amelidatory tAe.eof. VIZ:
ARTICLE II.
-na. said article be amended ali changed ny IL.
subs. tuition OF the following shat 1t W.. le:.
after read and DE as tOl,.ws:
Tie purposes tor wh.cl the val.et:e DRY Dock
Company is established! and the nature Ot the
business to BE- carried on bT The same axe neieoy
declared 10 be The purehise leasing ANA construct
ins o !e.tng ard hiring of I-sown o. ot! hex docks
and III. building and repairing "t Vessels OF everT
description AID for s,:ci other rurposes d are
belo. 81 iAc.ieutal to such OusueiS
ARTICLE III.
That sail article be amea.ied and changed hy
the substitution of the ,olowitS, SO tina. !. vii.
hereafter re :ltl and be as follows. riz:
THE capital of this corporation sha:. BE tn.
sum of one hundred thousand dollars to be 'epre.
s-uted by two thousand shaTes of fifty dollars
each and TO this en-; an'. pnpoie eacn ana every
certificate at present outstanding tor share OF
one hundred dollars o. stSe M M n a,s tas sad n saette
Celai and the holder o. owner thereof shal re-
ceivs in lieu thereot certificate for share Of
fifty dollars
That said article BE amended ani changed by
th. substitution OF TIE following, 50 :aat It will
hereafter read and be as follows ~,
All the corporate powers OF tn;s corporal :on
shall be exercised by ausi vested Ill a Board OF!
Directors consisting o! ire >tockilo!ders-one OF
whom shall be el.cte, President OF this corpora
tion-to be chosen By ba!lo. at an allntal meeting
OF the Stockholders Oh tine tlIII Monday OF NAY 0.
ca ch ard eyerv year. said Board OF Directors shall
continue i'll office until their successors shall have
bee,. chosen shall elect ppoiu. stc officers
tie interests and convenience OF sad company
may Ie0N.rr. and Il dctrI mine al salaries anI
sia make ald establish as we'll as a. ter Or amend
a. pleasure such by laws, iti'es and regulations
fox the purpose Of mara rament and regulation Of
the affairs OF said corporation. as t.e SAT- Beard OF
Board OF Directors st their i-s meeting shall elect
one two managers, as 70 ;iie SAT- BOARD sila
seem meet, which said manager o. ma anaSers sAA.
have charge OF the docks and Yards AID purchase
all ma -erials for carrying n. business CT tie
ccrp1ra' ion they sa,. ike all :orenle:. nec.IS
les vol lnen ami labore:s employed in the ya:i
ald docks and fix tie 5G.- OF wages OF a.. such
wor,m.!i and laborets as well as discharge sEe:
at viii; also co..ec. a.. amou2ts due to the sad
COmpa1v. paw @. t.4Os,. due ~ the sane
Eeea al accoun: in some chartered bark il.
New Orleans tapprovei by the Board ct Brect
ors' il which al MONEYS rece;sed 10: accol,:s1 o;
the company. except i MAJ De small SUMS needed
for daily business. and draw s!ch money o;it OF
such bank Only on checks signed oy one ni said
managers AID countars:snet - the secTetarv o.
the company. AL notes o: the corporation must
be S! ynei by ,le president ard one OF the mana
gers and i. shall require vote Of tou:-t OF
sad directors to lease sad .ompal1 cocks. There
shall be monthly report fsoan III. managers TO
tie board o: directors o. the business OF sad com
actions o. t.e 'ocipa.N 10. ,t!' mont! pas. VIE
s!la, be s'i.ct TO II. supervision .. the Gi-ector5
aai the ttt,,.. contra OF tt,e S.'rc .e ne sa.h r.
hoa:,i thereon shall be copied !nto a bnJs pc
pared 10, that purpose az; the same sha.. ne a.
hc!.i.r V'.tr,. si,.! 5e s-.:v:a-y .. :la company
vLo s!.ai 1a i.s book ,seeIe-, chosen a1n.aT
i,v .- Aforesaid 10. . 9. ..-c,,rs. He s.a:. ',eep
a re-l:i ,. -. @: book. IN which entries 'la ne
ma,ir Of al transactions .: tl- corfeIs.."i. .te
shall $40 !. .:..,.rv u -. o".-a .. S:.e:o-s
AsT.c.. VI!
Tin. sail a,t..'. slla i. dcl.Lle: and c'.s2 .et
hy the suls: OF III. - -"".a,, Go tia: :: w..
h..-a.te: read ai.t 'e q. follow. VIZ
Zach of tLs subscribe. l.ret' ndsve:y other
us.son who slai, b.co,I- s::',s.:IDeI a. st0c <.
tO.ier J.. e,t.a. VIZ. tlliS C-laIt.: = t en-
:it.ed 10 cGs T"ts eft. IA !e;scl 9. ~ p."Hx. y
them a.! and every Meetic. G; soe s.oS Si.c ucis
y. .lis COMPANY.
ARTICLE Vi.
AL ,i.. m saii a::ic.e sev.,. Il: ORDER :" cor.
respond vi.G article nj =. ut!tiI a.ntliec tte
wGf,. ''saC'ud .a exp"u-ei air. the word tiIGa
s.js'.r.t.. .heI.i,r .pas % h.A' IN. same here
after ,rad til. third Mol4tac OF MAJ cs eaca
wear IN lea OF lie secoud Mo.da' OF May
Wherefore toe sad app sr.-S cac reQr ie:ii.:is
sa! V,.i.ett. Drv Dock Company set opposite his
il he.: ysspec'.v. names OF gnatIres leTe'o
ana together oNh.:.. more t4al t!rse-IcuItls IN
ara .!.t OF The capita stock thereof hereiv iorD-
al as knowle -e ae that tie Dove spec
t-.i n.oiitit atoms. additions alterations aE'i
Changes u and to the C:ien. act @: ilcorpo-ts;.
OF sad VA-tte Dry Dock Company and the act
a..ea.at0-r thereof .= Aforesaid nave oten az 7
ms.ia a4.: adopted. >a. articles second, th!'h
t!.. .y., ar. e.veG,t. the-eo. aar. been han geo
.e,tr.i 81 IS 70 :erea.tec read oi be as Aefet!:
teiu.. .,,:.ls.i; a.! they Aeteby authorize a.:
,eG:c ;h- i:':e I" be iec'det aad .u'- si.e' II
tn. name. yeati:ed br .aU- 20 :ia eni that tae
sad a:-T.. 0us ''.aa,.s additions or inouihta.
ti,..s -,N hereafter he b:natag upon them. and
al So other persons a. may Ae.est..r b3conie
TIr., lone ard passed NV Office, al New Or-
l-aus aforesaid IL the presence CT Messts. George
Cenas and Pal.. A. C1t.anl "l.i;.tsat Witnesses
bot. 6. ;l.a c:y. vii, l-.e..-to sig. :he. !anle
wit! the ri! part al ue ..:a:F.o;. s1s 4aE
and YEA. Aforesaid.
s;sars,
fol-e" = "a.
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?. ! 'nSAED
| GEnEG- .EEA>,
AS0.." HERO jR.,
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! -.g., IN; t,r e." a. al,-,. OF New -. ca;
! sra-t - 81. .t.a: u, .er-.r C.:t:'T tat ~
within! a11.ndr.-:s 10. .,art.I wel- III. '.av -.
| recorded IL ottc. aceor.! =, &c .aw, =. o.
| NJ 9 :n!i2s iS3 =. - ana J..
| Hea Orleans. MAY y, l373.
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