The herald. [volume] (New Orleans, La.) 1905-1953, 1912-02-01
ARTICLE V.

The corporate powers of this corporation
are hereby vested in and are to be exer-
cised by Board OF Directors consisting Of
John B. Honor, James W. Strong. Carter
Earhart. William DeLeon Strong, Jules c.
Lhote and John Mason shall constitute the
nrst Board or Directors, who shall hold
office until the first Wednesday In January,
1913 and In each succeeding year there
shall be held an election of directors OF the
company, which election shall be called by
mailing to each stakeholder at his last
known place of residence ten DAYS (1O)
written notice. Failure to hold an election
on the date specified shall not dissolve the
corporation, but the directors then In office
shall hold their respective offices until an
election be held subsequently, after ten DAYS
llO) written notice of the time and place
thereof, and until their successors are
elected
The officers Of the company shall consist
OF President. Vice-President Secretary
Treasurer and Manager
The following shall be officers Of the COM
pany until the first election to he held on
the hrst Wednesday in January, 1913:
PRESIDENT, James w. Strong; Vice-Presi-
dent, John b. Honor; Secretary-Treasurer
carter Earhart; Manager, Jules c. Lhote
ARTICLE vi.
No stakeholder of this corporation shall
contracts or faults of this corporation in
any further sum than the unpaid balance
due to the corporation on the shares ownad
oy MIN nor shall any mere informality In
this charter nun or exposing a stockboldar
stock VI MS
ARTICLE VII.
This act Of Incorporation nav be amend.
ed, altered or modified, or the corpora tion
may De dissolved, by vote of three-fourths
80 OF the shares OF stock present or rep
e res as az general meeting of stockhold-
ers called for that purpose after thirty 13oI
Gays notice in writing mailed TO the iast
known residence or place of business OF Zach
stakeholder VI edcn
ARTICLE VIII.
Inc capital stock of this corporation NAV
oe increased or decreased In accordance VIII
existing laws 0iuanee Win
ARTICLE TX.
AT the expiration of this cbartar or a. |
sooner dissolved, the affairs of this cornora
non snail be lfquidated by the BOARD of n;
Tectors. who are hereby vested with fniI
porot 70 sci, any and all assets of the cor
p't iat .S ana TO convey full and compIete |
LiIIe thereto, and shall have power TO do and
p,erIorm all acts necessary and nroner ~
md di shd completely lguidate the affairs
holders IN rre tne proceeds among the stock |
,Iu IN proportion to the amount of sfoct
l sd ny each; and said directors shall have
ne right to apply to the courts for recovs
,eivers. 'onefs UT re-
', Ihus done and signed in nv office IN tba
10y OF New Orleans on the day. and in The
nontn ana year first above written in pres.
nee OF A Miles Coe and Fred G. Ouerens
oMpetent witnesses. who have signed these |
NO ueSe nn togetner with the said appears and
ne; notary after reading of the whole
Miles Coe, Fred c. Querens.
Names of original subscribers omitted,
IL 'Signed) Philip Gensler, Jr., Notary Pub
less.
L. the undersigned. Recorder of Mortpa pes
ana for the Parish Of Orleans. state OF
.o9lsiana, do hereby certify that the above
iTu foregoing reg Act Of Incorporation Of the
,EW ORLEANS STEAMSHIP COMPANY
~, as, tnIs gay duly recorded in my Office. in
'ook 1901, Folio 500 "
New Orleans, January Bird, 1912
!Slgned) Emile Leonard, d. r
true copy OF the original with the namas
SUBSCRIBERS and numbers of shares sinh.
crlbed for, omitted SUI
PHILIP GENsLER. JR..
Notary Public
Jan1s-25,