The herald. [volume] (New Orleans, La.) 1905-1953, 1918-06-13
CHARTERS

IN indand and ocean transfer generally,
both freight, passenger, mail and express
ARTICLE III;-Ihe capital stock Oh inns
corporation is hereby fixed at the sum
of Five Thousand l$5U000 Dollars, d.
yided into Fifty 800 shares OF the par value
of One Hundred $4,000 Dollars each' 70
be represented by property. Inns properly
consists Of what is known as the STEAMBOAT
New Camelia, which has been plying IN Lake
Ponchatrain and near navigable waters.
ARTICLE IV-The domicile OF the cor
poration shall be in the City OF New Or
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 nave
and enjoy succession and duration Tor me Inc
period OF Ninety-nine (20 years from the
date hereof.
ARTICLE Wall corporate powers of this
corporation shall be vested in and exercised
by a Board Of Directors, consisting OF IhTee
Directors, OF whom Two % shall constitute
quorum for the transaction Of business.
| Until the First Tuesday OF February ny
| the following persons shall constitute the
| Board Of Directors OF this corporation, to-
Wit:
l. w. Cory, 1907 Bordeaux Street.
| Alfred Clement, 25O5 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 on the first Tuesday
! Of February, 1919. Any Stockholder 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 Cd vote tor
each share of stock standing in his name on
| the books OF the corporation, the vote 10 be
| cast in person or by proxy; II shall require a
! majority OF the stock present or represented
| to elect. Failure to elect Board OF Dl-
rectors on the first Monday OF February,
1912 or thereafter, shall not work as TOR,
| feiture 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
1 Of Directors at its next meeting, after such
Vacancy shall have been brought to It's
KNOW ledge.
| 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, Z
vice president and a secretary and treas
urer, each of whom with the exception Of Tho
Secretary must be 4 StOCkhOldeT, and shall
be elected by the Board OF Directors. The
toffices Of secretary and treasurer may b'
held by one and the same person. Until
the election to be held in 1919, the following
named persons shall constitute the officer:
Of this corporation:
/ President, ]. w. Cory.
| Vice President, Alfred Clement.
/ Secretary Treasurer. Victor X. kam.
| 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 N
land the corporation itself dissolved in III
manner and on complying with the existing
laws.
The incorporators hereof have placed oppo
site their respective signatures the numbe
, of shares of the capital stock for which eac
has subscribed, which is to be taken and con
| sidered as the original subscription list o
this corporation which is TO be recorded a
such.
Thus Done and Passed at my office in tn
: City of New Orleans, the day, mont
and year first above written, in the pres
, ence of John L. Donohue and Wynne {
Rogers competent witnesses. who togethe
with the said Appearers and me, Notary
have signed their names after due read
ing of the whole.
(Signed) J.NW. Cory. 8 shares; Alfred +
Clement, shares; Victor X Kiam, l shar,
Witnesses: Jno. L. Donohue. Wynne
: Rogers. ,
Not. Pul
l, the undersigned. Recorder Of Mortgage;
!, in and for the parish of Orleans, State
Louisiana. DO hereby certify that the abov
and foregoing Act of Incorporation of III
! 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 m
BERNARD TITCHE.
Not. Pub.
June l5-9H July 4-ll-lS.