The herald. [volume] (New Orleans, La.) 1905-1953, 1918-07-11
CHARTER
NEW CAMILLA STEAMBOAT COMPANY
INC.
FuApTEp

United States Of America, State Of Louis
lana, Parish Of Orleans, City OF New
Orleans:
Be it known, that on this Twenty Eighth
day of the month Of May, in the year One
Thousand Nine Hundred and Eighteen OBS.
Before ne, Bernard TitChe, a Notary Pub
lie, duly commissioned and qualified, in and
for the Parish of Orleans, State Of Louisiana,
and i'll the presence of the witnesses herein
after named and Undersigned all residents
of the city of New Orleans, and all of the
full age and majority, who severally de-
clared, that availing themselves of the laws
OF the State of Louisiana, and particularly
of the provisions of the Act No. 20 Of the
General Assembly of 1914, relative to the
| formations of corporations, they have cove
mated and agreed and by these do covenant
and agree for themselves, their successors
and assigns, to form themselves into a cor
poration and body polite for the objects
and. purposes and under the stipulations fol-
lowing:
ARTICLE 1.-The name and title of this
Corporation shall be the New Camelia Steam
boat Company, Inc.
| ARTICLE 1.-THE purposes and objects
for which this corporation is organized and
the nature of the business to be carried on
by it are stated and declared to be as fol-
lows:
To operate boats, or buy. sell or charter
boats, vessels, and water crafts; to engage
| in indand and ocean transfer generally,
both freight, passenger, NAH and express.
ARTICLE III.-The capital stock of this
OF Five Thousand (s5,OOOo) Dollars. di,
! vided into Fifty 500 shares Of the par value
OF One Hundred $4,000 Dollars each. to
be represented by property. This property
I New Camelia, which has been plying in Lake
Ponchatrain and near navigable waters.
| ARTICLE IN-The domicile of the cor
! poration shall be in the City of New Or
or other legal process shall be served
| the President, or, in his absence, on the
Secretary, or Secretary Treasurer.
ARTICLE V.-This Corporation shall have
period OF Ninety nine (99) years from the
date hereof
ARTICLE VIAL corporate powers of this
corporation shall be vested in and exercised
! Directors, OF whom Two 81 shall constitute
quorum for the transaction of business
Until the First Tuesday of February, 1912
| the following persons shall constitute the
wit:
| J. w. Cory, 1907 Bordeaux Street.
Alfred Clement, 2505 Milan Street
Victor X. Kan. 1907 St Charles Avenue.
| Thereafter the Board of Directors shall be
composed of stockholders, and shall be elect
ed annually beginning the first Tuesday
OF February, 1919. Any stakeholder shall
be eligible to membership without regard to
the number OF shares owned by him. All
elections shall be by ballot, and each stock
holder shall be entitled to one ID vote for
each share OF stock standing in his name on
the books of the corporation, the vote TO be
cast IN person or by proxy; it shall require
majority OF the stock present or represented
! TO elect. Failure to elect a Board of Di-
reetors on the first Monday of February
1919, or thereafter, shall NOT work as for
fixture of this Charter, but the old Board
OF Directors shall remain in office until
their successors are elected and qualified.
Any vacancy occurring in the Board of Di-
rectors either from death, resignation or in
ability to serve shall be filled by the Board
OF Directors at its next meeting, after such
vacancy, shall have been brought to its
| knowledge.
The first Board of Directors under this
charter shall be required to draft suitable
set of Bylaws for the government of the
corporation. which may be altered, amended
or changed as the exigencies of the case
ARTICLE VII.-The officers of this cor
poration shall consist of; a president
vice president and secretary and a treas
urer, each OF whom with the exception of the
Secretary must be a stakeholder, and shall
be elected by the Board of Directors The
offices of secretary and treasurer may be
held by one and the same person Until
the election to be held in 1919, the following
named persons shall constitute the officers
Of this corporation:
+ President, ]. w. Cory.
| Vice-Presdent, Alfred Clement.
Secretary Treasurer. Victor X. Kiam
| ARTICLE VIII-This Charter may be al.
tered or amended in any manner including
the increase or decrease of its capital stock
and the affairs of this corporation wound I'D
and the corporation itself dissolved in the
manner and on complying with the existing
laws.
The incorporators hereof have placed oppo-
site their respective signatures the number
OF shares of the capital stock for which each
has subscribed, which is to be taken and con.
sidered as the original subscription list of
this corporation which is to be recorded as
such.
Thus Done and Passed at my office in the
City OF New Orleans, on the day, month
and year first above written, in the pres
ence OF John L. Donohue and Wynne G.
Rogers competent witnesses, who together
with the said Appearers and me. Notary.
have signed their names after due read
ing of the whole.
(Signe0 ]. w. Cory, shares; Alfred H.
Clement, 9 shares; Victor X Kiam, l share.
Witnesses: Jno. L. Donohue, Wynne G.
Rogers.
BERNARD TITCHE,
Not. Pub.
/, the undersigned, Recorder of Mortgages.
in and for the parish of Orleans, State Of
Lo'iisiana, do hereby certify that the above
! and foregoing Act of Incorporation of the
. New Camelia Steamboat Co., was this day
recorded in my office, in Book l222 Folio s.
New Orleans. May 3lst, 1918.
, (SigneD EMILE J. LEONARD, D. R.
A true copy of the original on file in my
! office.
BERNARD TITcHE,
Not. Pub.
June 1902 July 4-l1-1S
AMENDMENT TO CHARTER OF
ASSOCIATED OF, COMPANY INCOp.