New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1876-01-19
ARTICLE vi.

All the corporate powers Of this company shall
be vested in and exerci sed BY Board Of Directors
composed OF nv stockholders; but said Board or
Directors may contract with e neral management
o.managers for the control and man Agemen0 OF IT.
entire cuisines, for one year or term OF years,
stipulated IN euch contract that such manager or
managers shall render to the Board Of Dir-clOrsa
full sst7mant OF their accounts up to the hrst day
of July, 1876, WITHIN q week after said date, and
thereafter quarterly statements within week
msuts sail be- submitted to and verified by the
seer. sry Of this corporation who shall at all times
have nee access TO the books ct such manager or
medatelS after the recording of this act and said
own uu nbers elect President, . Treasurer and
Secretary. The Directors and Ofncers so cleo ed
shall continue IN ofn:s I'M .ne sseon' Won
unless sooner removed by a two-third vote OF al.
the stockholders; three members OF the Board 81
Directors shall con stltute quorum for the trans.
action OF bus ness. ami they shall fill all vacancies
that NAV occur in their number or in the ON
;Ilns the period for which they are cleo ed.
ARTICLE VII.
An annual meeting Of the stockholders shall be
he az tna off or dom!cile OF said company on
the re .Oad Mond ~ in January in each year; and
mai o1lty OF eli OF the shares shall be necessary to
be- repres- nted at such meeting quorum Tor
meeting an election shall be held for the Board Of
Directors, provid d for in article Six, who shau
continue il Office uatil their are slectsd,
before D. Prescribed. Ten days previous notice OF
each annual meeung shall DO given by advertise
New New. orlssns and . majority Of the entire stock
shall be requisite to elect such Board OF directors,
each and every share Of stock being entitled TO one
vote bv its owner, either in pers N or by proxy.
At each a 'nusl meeting full report Of the con
dition ard affairs Of the company shall be sub
mitted, AID the stockholders may appoint a com.
mittee to examine such report and iato the affairs
Of the pany as regards the correctness thereof
ARTICLE VIII.
This aot of Incorporation may be changed, modi-
fed or altered, this cor operation dissolved WITH
the assent of t'ree fourths in number and amount
ths 81 stock holders csnvensd for such purpose
thirty DAYS prior nOtics shall have been given OF
such meeting by publication in one OF the news
papers o l5lished in New Orleans. And this cor
poration whenever dissolved, either by termina.
ton OF charter or from any other cause, shall be
Gauidated by three commissioners, to be elected
by the stockholders, upon . majority vote, snd
such commissioners shall remain in office until the
dnal settlement and iquida.lon OF the affairs OF
said corporation.
Thus done and passed III nv Office in New Or.
leans afcr=s in the presence Of Georges Cenas
and Paul A. Corand, witnesses, both of this city,
who hereunt0 sign their names with the parties
and me, the said notary, the day and date afole-
said
Original signed:
GEORGE CENAs
ANDREW HERO. :JR.,
Notary Public.
I, the undersigned, deputy recorder of mortgages
in and for the city of New Orleans, parish Of Or
leane State of Louisiana, do hereby certify that
the above and foregoing act Of Incorporation OF
The Delta Moss Company was this day duly re-
corded in nv Office according to law, in book No.
1l8 folios 735, 1856, 1877, 1873 and 49,
New Orleans, December "a, 1873.
C. DARCANTEL, Deputy
I, Andrew Hero Jr.: notary public IS Aforesaid
certify that the foregoing Is q true copy o. 'oe
New orleans December 81, 1875. -
ANDREW HERO. JR., Notary Pubic.
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