The New Orleans bulletin. [volume] (New Orleans [La.]) 1874-1876, 1875-09-30
CHARTER.

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~ : 100 oo>,o
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sucn py-laws ior sne proper mana ai ~
.eguiauon Oh iss AFFAIRS as may pe neoessaly -
expeuent' ana 70 exercise such otner incluenta |:
Ignes ana powers as may Oe conIerreu upon !
Dy tne genera or speclal laws OF ILLS ota'e' Vi
the onited STATES OF any tnereo1
ARTICLE Ii.
This CORPORATION chooses the CITY of New Or
leans in the parish of Orleans as the place of its
domicile. and designates its President. or in his
abe ence, the Vice President, as the officer or
may be served.
| ARTICLE III.
/ Tho ob;act ond ,nrnose If tb;s cornoro+;on
and The st"ra of he hnsiness 70 he 81 rr;ad ~,
~ - SbaiI - a. ,,,ar,,so4,m " - a. 80. u
tGn,o1 tho Ti,,s Rn%ort nf ~ u"I poaeSs
frnr' eara .t 10 10 hn,,oht o. ra;sad o +ha Cora
nann,o n,S, ~ ronteJ Iands - he;nn rdarS,ood
tha tbiS Cornorot;on raa1 Iso ra;Sa ad o,it;
vate sncb corn and other inc;SantaI nrad,cts q :
a he rann;ra5 ~ fao;iitto a. nrnS,ot;o1, 81
D and fnrber ,e m ha
t+ odo ,d a,iod AZ ~" " 70
~, ,,ooasaau IL 70 "nu
ss ohoua " 'Ao "a o"Ao 'ueSi
as @oo'o' .pr1crp1v
svc All thu nornora+a ,ouors ~ +ho r,o,,
NV ha,1 Ia a,ed Z; nS - h,a VI WI Iii ~
,nd ~, po.d n;noo o no',S so 70
nina 7o ,a,obars ooh nf rbns, unma. TX " ~
ltne,,k so} tIJ;, eaoh =, mmo nlis' oe
Lane vi 'ae Urn VI ~ti n ne ~ enipeI nov
cess snan I'VE saades oa 'ne cap'ai saocA OF tne
Ill 20 " .Ixs ~ Nv wv or ore, ne
y, snn saa,i as we sae .iie H9lo
sea seats On tne pcaru, except as Teeards tne Ju-
nus hooert Dinuslon Process Company, Which,
" accoune VI speciai cuncesslon mace 70 tnls
COMPANY, snan De ehtiteu 10 TWO represents.
ves, W oe CHOSEN py .nen rom tnelr D1ard OF
ulieIeoie anu WIZ snaA eAolnclo pe mempers OF
ouI DoaIo:
CEC. q. Odiu ulTeCJOTS, eACeptuS Gu0 TWO 6A-
9,ifcio eir9e.ors aIo.Ieu 70 the Julus ROBERT
pinusion M Llocess Company snall De eiected an
1 ua w. me- LIS. regular eieS1.on TO pc heid on
ehe Ils' M1nuat VI apli, 900. Suc1 eIectlon
shall be by ballot at the office Of the Company,
preside over the same and make nroner ret,,rna
Of the counting of the ballots. pA0p'- -o'"iN 10
SEC. 3. Said commissioners Of election shall ha
elected by the board from among fine stockhold-
ers at least ten GO) DAYS previous to the day of
election, and should either of them decline or
or if he be not present at the onening of the
poll any other officer of the Companv NAV snn-
Div the vacancy by appointment.
SEC. 4. The Board of Directors shall cause pub
lie notice of each election to be given by the Sec
rotary, at least two weeks in advance, by publ
cation in one newspaper issued daily in this city.
Sec. 5. A failure to elect the directors ON the
day named for that purpose, shall not dissolve
the corporation, but the directors then in Office
shall hold over until their successors are elected
III,
it shall be the duty of the President forthwith to
order an election to take place thereafter, on
giving notice thereof as above provided.
SEC. 6. The directors elected shall take their
seats on the Monday next following the election.
When majority OF the board are duly elected, it
shall not be necessary to hold further elections to
fill up the vacancies, but said vacancy shall be
supplied by election made by said majority.
SEC z. When director absents himself, it
will be in the power OF the board to appoint tenn
porarily in his absence another stakeholder to fill
his place; provided, such substitute has the |
qualifications required for a director.
SEC. 8. Five members shall constitute a
quorum.
ARTICLE Y.
At all elections, and on all questions submitted
20 a general meeting of stockholders. each stock
1older shall be- entitled to AS manS votes So he
may have shares, and may cast such votes eth |
n person or by proxy; provided that no indi-
7idual, firm or corporation shall be entitled to
more than two hundred votes.
A plurality of votes shall be sufficient to elect
equired by law or by this charter.
ARTICLE vi.
st Of President. Vice President q Secr,,tarv
md Treasurer each of whom shall he chosen
rom among the Directors for the time be no.
Their dnties shall he snch a. annertains to tTa
,atnre Of their office or NAV bae defined in tho
,v.laws 49, WV
SEC. 3. They shall he elected in the order in
which thew are above ennmerated hv the Direc-
ors. at their first meeting after each general
election.
SEC 8. The Board of Directors NAV appoint
UGH clerks, assistants or employees as may be
leemed necessary 1or tne purposes OF the com,
'a ~ anu renoye same at pressure "a ana small
X the salary ana COMPENSATION OF al oincers ana
mployets OF tne company, ana the amount OF
'onu 10 De required Oh any oincer, employee or
gent. m D., 49,
DEC: :. Inc boara may also aelegate such
eW . ~ sne .iasa . VI .ne ORDINARY business
tne company az they may deem exponent 10
olnhlltIees Oh lhelr own ooay or 10 olhcers or
Hployees r OF agents; IN or out OF the state;
sec; .. Ahe boaro shali nave authoflty TO
hact bylaws ana 10 ADOPT corporate seal Tor
le company. .pn,cr y WIT
AhIlCLE VII.
Sec. 1. The following named stockholders shall
ompose and are hereby constituted the first
oard OF directors ana ohcers OF this company
rticIa " to wit: IVA -
KRATI pres;dont
HOS TASKER ~ Vice Pres;dent
SEIc wv roo