The New Orleans bulletin. [volume] (New Orleans [La.]) 1874-1876, 1875-07-30
CHARTER.

| VILLAIN = :.
N-0-"eoo~~>"~>'-"'~'00-'~ -
spch bylaws for the proper management an
regulation of its affairs as may De necessary
expedient; and TO exercise such otner lncluen':
rights and powers as may be conferred upon
by the general or special Laws OF this state, OF
the United States, or any thereof.
ARTICLE IL
mt; ourou.+ ;o,, chooses tho c;ty of New Or
1hls COT ~ .aio ~ tT. ,,sne NJ Il,
leans IN the paal:h oi or in hi;
oonicIle' anu V VISA 1885, III ot3;car or
40. ence Tue 'oe othes aa,ocess nr notice
WHO'LL oita "-.oa VI o'ANA A0a"A PA0' ~
may oe sef'eo' .pr1rIr1
AoH 49,
| The object and purpose OF THIS Corporatlon,
and the nature of the business to be carried on
by it, shall be the manufacturing OF cane sugar
| through the julius Robert Diffusion Process,
| from cane to be bought or raised on the Com
pany's own or rented lands, it being understood
| that this Corporation may also raise and Guilt
vate such corn and other incidental products as
may be required to facilitate the production of
cane, and further to construct or cause to be con-
structed and applied the machinery and appara-
| tus necessary to the manufacture of cane sugar
| as above.
ARTICLE Tv
| O. III ~ . 49,
oEo. !. Al tne c9ipoia.e pomeIs VI sn9 SIi u
pan. snsi 70 'opeeu AZ, any, Us onat
in3n@seu ny d AoaIo vi Dneotois oonsls 'Ans VI
nihe w memo Ts' each oI whom must pe d
stoeAhoioer, noidihg IN MS own name OF the
name Oh tne nfm oi "nlch Ne Is member, not
less tnan nVe snale s OF the eap'al STOCK oI Tue
COMPANY Pto'lueu, tna1 no Two Ut more mem,
Defs OF the same hrm sha az the same tline h0id
seats on Ihe Doafu, except as feSaros l.e ~
nus hoDert Diiusion Process company, "hcn,
on account OF special concession haue 10 thls
company, shali DO entieieo W WV IepLesel'a =
lives, 10 Dc CHOSEN py tAeh from ther p9dru oi
directors ana VINO snail eA-olncio De members OF
our Doard:
sEc. z: oaio directors; excepting .he TWO eA
I ~ DIRECTORS ailotted 10 the Jullus ROBERT
Dlnnsion frocess company, snail De electen an
uuaiiy. Inc nrst regular elecNon 10 De neld on
tle nrst MONDAY OF Aprli, 1910. oucn election
shall be by ballot, at the Office of the Company,
nsda go tho an,o "a r,ol 1850 i not Snaa
IF The connt;na Of the haIIo1s aA0 piopei LIS
SEC. q Said con,missoners of e,ection shall he
electea nv the hos ri from among tba sto Oh
ers at least ten 1Ol DAYS previous tn the 6av Of
election and should either If tLam daclina or
fail to attend in time the President of tho Rns,d
or if he he not present at the onenin@ Of The
poll anv other officer Of the Compan1 nav W sn rr
DIV the vacancy nv anpointment f
SEC. A. The Board of Directors shall cause pub |
lie notice of each election to be given by the Sec
retary 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
and qualified, and when such failure shall occur.
it shall be the duty of the President forthwith to
order 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
hall not be necessary to hold further elections to
i'll up the vacancies, but said vacancy shall be
supplied by election made BY said majority,
SEC. 7. When a director absents himself. it
7ill be in the power of the board to sppoint tenn
,orarily in his absence another stakeholder to fiji
lis place; provided, such substitute has the
qualifications REQUIRED fora director
SEC s. Five members shall constitute
Quorum.
ARTICLE Y.
At all elections. and on all ouest;ons snbmitted
ig en Sh h o. stoehholders each stock
nay have shares, and MAY cast such votes either
q person or by proxy; provided d. that no indi-
iduaI, firm or corporation shall be entitled to !
lore than two hundred votes ,,
plurality Of votes shall be sufficient to elect
squired by law or by this charter. ~' '-'' "-'' 7
ARTICLE vi.
Sho pa Inc omeeas V 81 'ns company shall con
nd Treasnrar each of whorn eha,, h chy
ON o,non" H. D;roc.or e., .i S". -. We Inosen
IN; d't; sho ~ aoi 'ne tine 20 ~.
atn,a ~ their 80 or a1 d .Gn W .he
v.iaWs' -A"' W Nennoo IL VIC
SEC. 3 They shall he elected in tho order :, r
hich they are ahoya apumara cd nv ba Dirao | ID
ira at their first meetino aftor eoch oanasol :.
ection A ooAoi"i l
SEQ. 2. The BOARD Of Directors nav .nro;r+ r
leh clerks, assistants or EMPLOYEES az may be Z
semed necessary for the purposes of the com
WY, and remove same at pleasure, and shall r
the salary and compensation of all officers and
uployees of the company, and the amount of
md to be required Of any officer. emnlovee or
rent.
Sec. 4. The Board may also delegate such l.
'wer in the transaction Of the ordinary business b
the company as they may deem expedjent to s,
mmittees of their own, body or to officers or
nployees or agents. in or out of the State.
Sec. 5. The Board shall have authority to n
act bylaws and to adopt corporate seal for Pl
e company.
ARTICLE VII, r.,
SEC. 1. The following named stockbo,ders sbou
mpose and are hereby cons,;tntaS ,ha frs,
ard IF Directors and of4icers nf ~ anu,,a -
til the flint regular electisn nrovid.d far =, q,
ticle ~. to wit: AVA - ~
KRAFT pras;5or.
los. TASKER. Vice Pres;Sent
SEIG Treasurar
T. JANIN Secretar1
n IOQNSON