New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1874-01-03
CORPORATIONS.

! ~ than IN hold their seats together with the d
rectors until the next election, and until others
are qualified to act in their stead unless tney We
| removed after Impeachment and trial, by vote
| of two.thirds of the entire board. The supern
tendent of agencies and such other ceT KS anu en-
poyes as may be deemed nece ssary snan oe az
noited by the, president with the cor sent OF the
| board and shall be removable AT their pleasure
The Board of Directors shall fix the salaries OF all
| the officers and employees OF the company auo
| shah also adopt slch bylaws as they may deem
necessary for the administration OF the aHirs Oh
the COMPANY, provided SAID pY laws shsn noe &c re
contrary IN the stipuatioIs of this charter or 9he
laws of this State. The board may also delegate
such powers tEe transaction OF tine or1lhary
business of the company TO committees OF theli
own body to their officers Oh thelr agents. as
they may deem expedient.
ARTICLE X.
Che pres dent or in llH absence or incapacity.
the wee president. shall preside at PHI meetings OF
The beard he snail supervise al the business Oh Inc
cox p;.1y generally, and see that the requirements
of this charter, the bylaws Of he company ana
the orders ard resolutions o. the hoard De Ititn-
4uily carried out. The general manager shaiI De
the active executive officer of the company; ne
shall have the control OF all agents, agencies ann
branch offices and shall attend to all the fire blisi
ness a; fine couIpany under the supervision of the
qresideut and Board of Directors. The SECRETARY
shall perform all the duties usually appertithihe 10
s3tld Once The superintendent OF agencies snai
have charge of the branch offices, agencies ana
agents III the city OF New Orleans and Stare OF
and general manager. The dutic- OF the other en-
plo, es shall be regulated by The president anu the
board All policies, certi 1cates OF stock e9Hii,s
Sons of agents, checks, contracts, etc, snan NC
si~ned 0y both the president and The secretary.
ARTICLEX.
There shall be a regular meeting of the board on
che first Monday in January, april, J-ly amt ooto-
Der each year, and the president shall nave the
whenever he deems proper, and he shall ds SO
whenever requested il writing by two members
of the boarts
ehis charter NAV be altered or amended, and
ehis company dissolved at any time AT general
NEE ting OF the stockholders convened for that
purpose by the board, upon petition to the board
s, ged by the hclders OF at least onethird OF the
entire stock of the company after twenty days
OF New Orleans; provided that majority OF the
entire stock OF the company be represented at
said meeting. -
At she0 EXPIRATION OF this charter or sooner if so
ordered, rs provided Tor in the foregoing article,
the alfalfa OF the company shall be hqudated by
three commissioners, to be elected by the board
lor that purpose, and the hOard shall nave power
10 limit and extend their term of office and the
ssrQss sol eiquidatIon and liz their compensation.
ARTICLE XIII.
Immediately after their election the commits
sioners shall proceed TO wind up the affairs OF the
company by selling Off its assets and property and
collecting all amounts que tire same. ana alter
paying all legitimate debts, losses and expenses OF
the company, the balance if any, shall be divided
to the number OF shares held by each.
Thus done and PASSED in my office, at the city of
New Orleans the day. year aud month above
written in presence of MessIs Charles Marin and
Armand Fellerin, both domiciatt in this city,
competent witnesses, who have hereuntO sigued
their names together with the parties and me, said
notary after reading the whole.
Original signed:
&cCRAChkN BREWSTER. WILLIAM GOLDING,
SPENCER FIELD, JRss 60, GEORGE D. HITE,
F. J. KONHOLZ. E.G WUNDERLIIH,
THOMAS O'NEIL, J. H. KEEFE,
GEORGE E. DYCNe, III. COOKE,
z A. BROWN RICHARD MCGUIRE,
ED. MARIN, A. EOULIGNY.
o. TRiCOU. A. bESSOMMES,
p HARRIS E.G. JORDAN,
q. BtRTISss C. eBRiEN,
ssad R5sera.
CRAs1ps NARa.
J. PeLISRIS, " illnesses.
f. EUDE, Notary Public.
J sne undersigned, deputy recorder for the city
SeS parish OF Orleans, 90 hereby certify that an
acssf Incorporation of the " orkiDgmeI's National
Fle Insurance Company of Louisiana duly
recorded in this office in society book nine, feio
SO and seq.
o. DARCANTEL, Deputy
~ 0sleape s'eISem Der 10, 1873.
Whereby certify the foregoing to be true and
copy of the original OF incorporation on
file and OF record in my Office
Witt ess my hand and the impress of my official
Gal at New Orleans, this twenty fifth day of No
veulber A. d. 1873.
ia1 II 10 fel E. EUDE, Notary Public