The herald. [volume] (New Orleans, La.) 1905-1953, 1917-03-08
AKFrnMENT 10 Charter
OF NEW ORLEANS DRY DOCK AND
SWIPBUILDING COMPANY.
T----pE SITES ~ America State Of Lo-lS.-

AnE y DMEnl ~ "a 1T Avn
SUIPBUILDING COMPANY.
T-.;ed safes o; America, State Of LOUIS.
ana, Parish o; Orleans.
Be 81 known, '7a, o. IN, ,iA DAY o. n;
mont. e February. - The yra- o; our Lord
ore .--,.,.rt -r-- -o---ei and Seventeen
G9l7t, and 7: The independence o; he ni;er
STATES .. America, the one hundred and
igcty.a-st. before ne. VANS = Le'e,,;sl, /.
notary --n'-. duly commissioned and qua.
5.ef .r ard for the PARISH and sta.e ai7-e
aid and Dr. the presence o: The witnessed
h--e.-s:-e- named and I1de-s S-et, person
T. y. Cd Neei- both -esIiez's ~ the PARISH q
NeE Orleans, II f-.. age, herein appearing u
.l-r- -zra-r.y as. respectively, the p-es.leC
a-i the secretary % '-e N-~ Orleans d.
D'-S d >aip2l..l.ns g2IEiHE, .l,1t.. ING. =, .,
virtue l, resolutions adopted oy me directors
and s.. Eaa.lr-s O.: the said company, cert
ned copies u which are here-a.7 annexed
% .he margin for reference;
stockholders q the New Orleans Dry D2cs
& SaD Building Company, held pursuant &c
unanimous consent and waiver o. notice Of
all Il the stockholders, a, 'le ca. o. t1e
board q directors. m the IN day o: EcJrI
a-y, 1911 az -He once Of the company at rs
dorlc.le % New Orleans, a. which meeting
the entire BODY OF stockholders Of The SAID
company gas present or represented. =; vas
Y OF The charter OF the company a. es;ao'
lshet by act before Andrew Hero. r., no.
tary TG5.ic for The parish OF Orleans, OF
me ION day " January iFJ''. Er-o. -eu j"
me 25.s.se .I.-- - ,le fa''.- o. -. -
N book ~: t-.l3 !ls - nat ne sad 1T
c-es and y should hereafter READ ana Je
as -3..g"-, on
ATiis.e " Ne Iaf.-h' >'.,H % .t-s -y-
p5-ar.0r Es' - nine hundred thousand
$50 g'Jl. dollars. Nh.ch shall ae divided
into r--c thousand ''Fi, s-arre ~ Inc Pax
value . one hundred .>.'.'| lPa4.> ea-A
Inc s1-l--a,l'a may commence '"'...s-s .
=
SOCK nave .ttt e-.'-'.'7- .e.- Ni-- - =
sIa- e issued ron s.ac 20 ...r a., ne
board % directors nay see ~, a.. '--H-' 2S
Fa.l -. III .a>-' " re 't-.1 may DC -''-1l
- not less ,aa" par i'r tta'- -...@ ~ p. p
cry actually -elr.yel a, t1e ia.T 't.-e
tlrE-2i : appraised sF me l.-e--'-,' +'...!
upon sls1 'tTiis a. tae t..s-,s.' map '-'.-iH
proper u eal.. re t.a-,'tlsrl a".t q, WIZ
ing on ne o''Ns ~ t1F c'"sfis' Ds as
owner, ~ person, or by attorney. ...
Article y. q. corporate P'"e-' ~ ny,
corporation saaA he Fs~'rl III ana eNr5-, >rn
hy board % I'VE To- I.is-.'.'' -a-- .! -" ..t"
shal! Own ~ east ir" 'l'I ,.a-vN ~ me
st2-S %! tase tpiP'.t.''sa. >f.L directors
saaH ye erected ny oa't'' ~ ta aa..a-. 'atr--
ing OF Inc Stock. "..rT, rt la.' -5atfa.E o.
oe aeld on ne tIi'l N 'HlaE IN January %!
each year. Al all meetings 81 SOC H..9.lr- :
each stocSIn.Lr- snail nave me TsAt. eitAe:
N person or yE proxy. t' ga,t one 90 EJte
On eaS" snare % S'',N "T'A 's "'t.. =, &c
'Sl members OF the o2aEl % directors sAs-'
board OF directors saah 1r Al-el gE the r.,
naming meh'tEs Of me d.'eote's- Inc poa-o
OF directors -aail continue IN once Until tAt.;
Successes sNA'. nave cen e,ee'e1 anu fI-'..,
hea' ana me talIHTr . a2id meetings eAa.'
h't aHtc' 'Ae corporate NE OF me corpora
non or any action % the 'trseTs or directors
OF ire company. Np--cee ~ a.. et'cklg.de-s
meetings raaI DC gwen 70 r-sa s-l~NH'.dei
~ NOTICE mailed o. the last known al'
uress OF eacH stCchh1.1rT AZ .ea>t elgAt 81
Gays before the meeting SPeciai meeting:
OF s''-kH''deEs sha'4 DC Ae.u upon the can
OF me board OF directors az sl-a ti,ne or times
as me G'reS;oTS may deteT.nlNe' and ne
directors sAaII cali suca meetings upon the
written peHGgn OF stocka2ide-s OWNING
t%ehtl-hFe N%otc' per cent OF tne Stock OF
llc company. ANY nlcinoeT OF the ooaId Of
directors Who may be a5sen; from the domi'
ti.e OF 'Ae Company OF lnal-c ID a-.ttll !
meeting Of the BOARD, may give written
IIoNy 70 an! o'HeI meInyTT OF a.Iec'oIs %
represent hlN al any ana ali meetings Of the
board OF directors; such proxy may DC sPe'
GA! OF general, Tor al! purposes, and may elthe;
ne Limited 10 one meeting or may eNtend
20 ah meetings OF the ooaTd a. when the d.
reCloE giving me proxy may not De N at
tendance ana such proxy, where general IN
terms SnaI authorize the one 70 WON Il Is
directed 10 cast the vote OF the absent director
a the proxy may mink proper on an CUES.
Mons winch may come before the BOARD OF
directors ana me vote 81 the absent dLrec-
tor' 50 Cssi o! MS said proxy saSl oe eheet-
I'VE as iuIIy as u sald assent director were
p S'H4-' f.-SSS-s a'N wing Int va. =
shSll setect from tneiT numOeT president,
hrst Viee-pTeSidenI' second V;ce-pTesident,
treasurer and secretary, and such other
ofncers as they may thiuk proper OF c9nye-
nieht tor the carrying OF the company bust
ness ana sAaI nave the power 10 unite I've
or more oifees and to confer the same upon
one person OF 10 dispense Sita any once, IN
t1 M oiscIetion, ana 10 1N the salaries OF
an othcers, agents or employees. The board
sh1ii nave po"eI 10 maze ana estao!ish. as
wei a SI.et ana a'hehd' an bylaws, rules
anu Iesu!4t,ons necessary ana proper toT the
suPPoIt ana n3fhaseiheht OF the business OF
tle Solpor4u0h. ana h9t inconsistent Win
us charter tHey shaIi nave power, without
reierIihg % stookhoders' % Oo-roW money,
execute mortgages, issue notes, pledges,
oonds OF o;her ooisations; IN suen amounts
ana on sueh terms as IN their Judgment may
ne advantageous ana generally 70 do all
s Sllnes feasonao!y necessary or convenient
tor the proper carrying on OF the business
OF the corporation; When authorized Il by the
vote OF at least two-thirds (2-5) IN amount
o. the eapi'aI stoSk OF the company ou'stand-
ing az tne uHe, Oy tnelT consent IN writing,
OF Oy their amrnatiVe vote at special
meeting OF ne stockhoiders called Tor that
PuIPose' uIeeIots OF ihe Corporation by
q VOC o. q majority Oh tne directors elected
rne i@s' ahhuaL meeting OF s;oekholders,
snaIL nave tne power 20 sen, lease, assign,
uansi 81 convey or othersise dispose OF
an1 oetivS az us property movable and
upon such terms and conditions. and for