The herald. [volume] (New Orleans, La.) 1905-1953, 1918-07-04
CHARTER
NEW CAMILLA STEAMBOAT COMPANY,
INC.
CHARTER

INC.
CHARTER.
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 N9lS)
Before me, Bernard Titche, a Notary Pub
lie, duly commissioned and qualified, in and
for the Parish OF Orleans, State Of Louisiana,
and in the presence OF the witnesses herein
after named and ndersigued, all residents
Of the city of New Orleans, and all Of the
full age and majority, who sevcrally de-
| clared, that availing themselves of the laws
| OF the State Of Louisiana, and particularly
Of the provisions of the Act No 267 of the
General Assembly Of 1914, relative to the
| formations of corporations, they have cove
! mated and agreed and hy 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
| ARTICLE 1.-THE purposes and objects
| Tor which this corporation is organized and
! the nature OF the business TO be carried on
| by 1t 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.
ARTICLE iII-The capital stock of this
| corporation is hereby fixed at the sum
OF Five Thousand ($5,WOo0) Dollars, di-
vided into Fifty $50 shares of the par value
| of One Hundred $4,000 Dollars each TO
be represented by property. This property
consists Of what is known as the Steamboat
New Cameha, which has been plying in Lake
Ponehatrain and near navigable waters.
ARTICLE IV-The domiciie of the cor
IN he ~
leans, State OF Louisiana, where all citations
or other legal process shall be served on
| the President, or, in his absence, on the
Secretary, or Secretary Treasurer.
ARTICLE V.-This Corporation shall have
| and enjoy succession and duration for the
period Of Ninety-nine (9g years from the
date hereof.
ARTICLE VI.-All corporate powers of this
corporation shall be vested in and exercised
by Board OF Directors, consisting of Three
Directors, OF whom Two (2) shall constitute
a quorum TOR the transaction of business
Until the First Tuesday of February, 1919,
the following persons shall constitute the
Board OF Directors of this corporation, to-
wit:
J. w. Cory, 1907 Bordeaux Street
Alfred Clement. pos Milan Street.
Victor X. Kiam. 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
I
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 a
majority of the stock present or represented
TO elect. Failure to elect a Board of Di-
reetors on the first Monday of February,
l9l9, or thereafter, shall not work as a 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
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 a secretary and a treas
Srer, each OF whom with the exception of the
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 1912 the following
named persons shall constitute the officers
OF this corporations:
President, ]. w. Cory.
Vice President, Alfred Clement.
Secretary Treasurer, Victor K. Kiam.
ARTICLE VIII.-Ths Charter NAV be al
tered or amended in any manner including
the increase or decrease of its capital stock.
and the affairs of this corporation wound up
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-
sldered as the original subscription list of
TINS 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 J: w. Cory, shares; Alfred H.
Clement, shares; Victor K KAN, l share.
Witnesses: Jno.S L. Donohue, Wynne G.
Rogers.
BERNARD TITcHE.
Not. Pub.
|, the undersigned, Recorder of Mortgages
in and for the parish of Orleans, State of
Louisiana, do hereby certify that the above
and foregoing Act of Incorporation of the
New Camela 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.
office.
BERNARD TITcHE,
June l3-20-z- July 4-11-ls
AMENDMENT no CHARTER, RIPARIAN