New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1874-01-01
CORPORATIONS.

| .. Mold their seats together with the d.
rectors until the next election, ana until CSnG ~
qualified to act in ins,r ana trial. by vote
| of two.thirds Of the entire board. me onT am,
tendent Of agencies and such other cie han hs 40
| nloves ma NAV be deemed necessary snan w ~
pp"yted Nv the president with the consent OF inc
hoard and shall be removable at their pleassuGi ri
The Board of Directors shall TX the salaries Vi "a
| the officers and employees OF the company ana
shall also adopt snoh bylaws as tney nay ~
necessary for the administIaon o, ' ahai not be
CONTRARY to the stipuatlons of this charter or tne
laws of this State The board may a,se deega.e
business of the company to committees OF tnelr
own body or to their officers or their agents. "e
they may deem expedlent.
ARTICLE TX.
The president or In his absence or incapacity:
the wee president, shall preside al Ell meetings. U
.Es heard he shall supervise all the business OF the
COMPANY generally, and see that the requirements
OF this charter, the bylaws OF me a1 ha }aith
fully carried out The general manager sHali =, ne
the active executive officer of the company; me
shall have the control of all agents agencies ano
branch Offices and shall attend to all the fire bus
of the company under the supervise Oh lie
preside ut and Board of Directors. The secretary
sha ne form ali the duties usually appertanng 10
said Office. The superintendent OF agencies snaS
have charge OF the branch ofdces, ageh.iss anu
agents in the city of New Orleans ana stare oi
Louisiana. under the supervision of the president
and general manager. The duties Of the other en-
plo, shall be regulated by the president and the
sions of agents. checks, contracts, ETC.. snail oe
signed oy both the president and the secretary
ARTICLE x.
There shall be a regular meeting of the board on
the first Monday in January, April July and zero
Der OF each year and the president shall have the
power to call the board to meet in special meetlhs
whenever he deems proper alg ne snail nH sa 80
o: the board.
This charter may be- altered amended, and
Ix-nAo lima Af a
meeting OF the stscb holders convened for that
purpose by the board, upon petition to the board
entire STOCK OF the company, after twenty days
notice in three newspa Pers published N tne cry
Of New Orleans provided that majority o. Int at
ARTICLE Kill
At the expira, ion of this charter sooner if SO
ordered. provided for in the foregoing article,
the affairs OF the company shall be liQuidated by
three commissioners, to be elected BY the board
or that purpose, and the board shall have power
to limit and extend their term of Office and the
period Of liquidation and Tx their compensation
ARTICLE KILL
immediately after their election the commits.
sioners shall proceed to wind up the affairs Of the
company by selling off its assets and prope rty aud
paying all legitimate debts losses and expenses OF
the company, the balance, if any shall be divided
and paid out in cash to the stockholders pro rata
to tie number Of shares held by each.
Thus done and passed in my office, at the city OF
New Orleans, on the day, year and month above
written in presence of Messre. Charles Marin and
Armand Pellerin, both domiciliat d in this city,
competent Witnesses who have hereuntO signed
their names together with the parties aud me, said
notary, after reading the whole.
Original signed
McCRACKbN BREWSTER. WILLIAM GOLDlNG.
SPENCER FIELD, JR-, kCO., GEORGE D. HITE,
F. J. KUNHOLZ. E. WUNDERLItH,
THOMAS ONEIL, III. KBBFE
GEORGE b DiCHE, III COOKE,
A. BROWN, RICHARD MCGUIRE,
ED. MARIN, A. BOULlGNY.
o. TklCOU. A bESSOMMES,
p. HARRIS, +. G. JORDAN,
c. BERT1NI, G. UBRiEN,
CRARIRs MARIN,
A. PKLxkIS, Witnesses
E. EUDE, Notary Public.
/. the undersigned, deputy recorder for the city
and parish of Orleans, do hereby certify that an
act OF Incorporation of the Workingme.'s National
Fire Insurance Company OF Louisiana duly
recorded in this office, in society book nine, folio
25Z and sec.
C. DARCANTEL, Deputy.
New Orleans, September 10, 1873.
hereby certify the foregoing to be q true and
correct copy of the original of incorporation on
file and OF record in my Office.
Witt ess my hand and the impress of my official
seal at New Orleans, this, twenty fifth day Of No
vember A. D. 1873.
ial ii 1e fel f. EUDE, Notary Public