The herald. [volume] (New Orleans, La.) 1905-1953, 1918-06-20

/ 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 U9lS
Before ne, Bernard Titche, a Notary Pub
| lie, duly commi sSiOned and qualified, IN and
| for the Parish Of Orleans, State of Louisiana.
and in 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 availng 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 by these do covenant
! and agree for themselves. their successors
/ and assigns, 10 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, mail and express
ARTICLE III.-The capital stock of this
corporation is hereby fixed at the sum
vided into Fifty 500 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 Camelia, which has been plying in Lake
! Ponchatrain and navigable waters.
! ARTICLE lN-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 have
/ and enjoy succession and duration for the
period OF Ninety nine V9) years from the
| date hereof.
! ARTICLE Wall corporate powers of this
corporation shall be vested in and exercised
! by Board OF Directors, consisting of Three
| Directors, Of whom Two C2) shall constitute
a quorum for 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, 23O5 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 on 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 Cd 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 Board of Di,
rectors on the first Monday of February,
/ 1919, or thereafter, shall rot work as a for
felture of this Charter, but the old Board
OF Directors shall remain in office until
/ ala ctaI ,,,I
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
| knowledge.
! The first Board of Directors under this
| charter shall be required to draft a suitable
/ set OF Bylaws for the government of the
! corporation, which may be altered, amended
or changed as the exigencies of the case
| may require.
! ARTICLE VIL-The officers of this cor.
poration shall consist of; a president, a
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, J. w. Cory.
Nice-Presdent, Alfred Clement
| Secretary Treasurer, Victor n Kan
| ARTICLE Vlll.-This Charter may be al
tered or amended in any manner includinp
the increase or decrease of its capital stock
and the affairs of this corporation wound M
and the corporation itself dissolved in the
manner and on complying with the existin.
laws.
| The incorporators hereof have placed oppo
site their respective signatures the humble
OF shares OF the capital stock for which eaci
has subscribed, which is TO be taken and con
sldered 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, on the day, montl
ence OF John L. Donohue and Wynne G
Rogers competent witnesses, who togethe
with the said Appearers and me. Notary
nave signed their names after due read
ing of the whole.
,(Signed) ]; w. Cory, 8 shares; Alfred II
Clement. shares; Victor X. Kiam, / share
Witnesses: Jno. L. Donohue, Wynne C
BERNARD TITCHE,
/. the undersigned. Recorder of Mortgage
IN and for the parish of Orleans, State o
louisiana, do hereby certify that the abov
and foregoing Act of Incorporation of tn
New Csmelia Steamboat Co., was this da-
recorded in my office, in Book l222 Folio 8:
New Orleans, May 3lst. 1918.
tSigned) EMILE J. LEONARD. D. R.
office.
BERNARD TITCHE.
Not. Pub.
st. Johns Bread.