The herald., 1920-04-01
CHARTERS.
OF cuYAMEL STEAMSHIP
rsSrbh COMPANY. INC.

Spf ~ ~ and OF lhe ,I,. nnr hun
=, Fsn' States of .Nmyrl,,a - '' mo ,ifrad
4 rIiIssO forty-fOurtn; nTry public. duly
E,ss Kanli worn and uualih"d IN ana
umsi0neu ~ orleans. stat" OF '-ouiN-
One Parish md in the pr">'nc" "t the
~ sforesalu' tier named and under
ssAssps herel,ii,".i r,n,e and appeared the
ga persOh", Hose names ar" hCr"nht"
gD,sl persons seyrralIy declared that.
Sssrribed, NnaIvss Of the PROVISIONS OF
spaipg thenhl STATE Of Louisiana III sh'h
rhss OF Wv 'd nroyidcd. they haN" GOV
- made a h,,r,-.d and by th"S" pr"S"hlS
,,ated snu zoe and bind ih'h>,lN' ~
,,ssaht Aeenrb persons as may H,i ,,i' ''l
m IS 81 Stated with them. J." form I
.sone az, FOR the ohJ"ri> ''r f "'
sFOral1oor the articles "'" ~,''''''''''''
Fpr,cIE 1.-The name .. "' ,",I Gom-
LRTlCh no "CuyJm"l Sin''''nip i'm, on.
10 sbaII !" and under us ."lI ' VI,
srJ, p. n shall have l""'l ' '.I, q" ','
srsie BE- have and ENJOY ,"l III -,
| .sdtI ~ "l,,rcrS,iOn for the lHI l'TH,
s..ee $40 suo.;r,.ty-niur years from and
a veri0d Vi haraof. To contract. 81" ana
IN The oa'' NIKE and u,e corporate
= sued, 70 narpe To break or alter ut
| n sd w hold. receive. l'a>s pur-
ss.are; 10 "a. well ais mortgage
s.s ana Oate property. real. personal
"A hypOi vrII ~ corpor"al ana IN
"a miHed ~ ,,.n and hold stocks aud
.,pSresi, t,,sr corporations. 10 name
II .,sas Oh ,rrb managers. agents. plr''-
a Sppoin,,s aS it, business. inter
m and o.ani.nrr may require. ana I"
- establish. a. Wei a. "i''r ani
rbe SI s.om time TO time. SUE" ny Inv ;
80. a. regulations for me proper on
nbs Engagement and rr-ui'' 10" VI III,
~ ~ said corporation ~ may ~
i'1r s,ry and proper
"s-IcrE 1.-THE domirl" o. >.'Ih cor
Eil| sbsII be in tn" city OF NJ" Vt
S7i"SS ,ste of Louisiana, ana an 'lt"
anS :, other legal process >9iil n'
Ds,s, mon the prrSidrhl % , -, Va
eiinon ", vire-pre>idcnt thereof. or III
ren lno of said officers, upon The
sU a. said corporation.
,srIcLE HI-The objects a"u Pur'
for which this corporation VI
pss lu established and tn" nature
gnlSea az 70 he carried on 10y II are
he punnsIsred TO be: To purchase,
sse, charter. lease. grant charters OF
poIe steamshipS, steamboats, ana
nd opsl',arcrafts between ports of the
sbH S,ates and foreign countries. and
tEi1 nd nerform any and all things ahu
n@ IN any and all business pertinent
Aesr ilu,sI 70 the powers herein Spe-
lii above enumerated
,o~,rIE Iy.-The capital stock OF TINS
AIi,Ion Is hereby fixed at nve thou,
oref. ,aua,s $4,000. divided into and
asa ScS nv nifty lJOD shares of the par
Fg ~ one hundred dollars NlOc.W)
p' The corporation shall become a
az .oncern and be authorized 10 dO
w. s.ss when the full amount of its capl,
:, 81 shall have been subscribed ana
III n, The amount 10 which the cap
n s,ary of this corporation may De IN
~ - shall be the sum of three mlllloh
Ishs (s3OoO,OOO.OO).
,pTCIE VAN of the corporal" pow
w ,hjs eorporatiOn shall bc vested in
~ =, a,s-c,sed by board OF directors 10
= .snncsed of four ca stockholders To
..e,ed annually at a general meeting
~. stockholders to be held on the hrSt
,,'.asy in October in each year, eNcepl
- srSt board of directors named III
N. charter who shall hold ofhce untl
~ srst Tuesday in October. H.. Ihre'
n directors shall at all times constitute
.,aa,um for the transaction of business
m sneh elections shall he by ballot and
..ans.ed AT the office of the corporation
-, ISnch regulations as may be eStab'
- nv the Board of Directors. Notice
sneh meeting or of all stockholders
..tInes shall be given in the manner
.,srrhed by law, and when not 81
s,,.rribed then written notice of Sucl
rs,tiug shall be deposited, at least hfteer
dD dsys prior to the date of said meet
!, IN the post office in the city of New
0,kans. postage prepaid, addressed Il
al stockhoder at his last known resi-
Luee or place of business. At all sucf
sbetiOns and at all corporate meetings
All stakeholder shall be entitled TO one
v.s FOR each share of stock standing IL
M name on the books of the corpOr
stOa 10 be cast by him in person or by
4 written or printed proxy and ma
orty Of the votes cast shall elect. Any
aancy occurring among the director
d aid corporation, by death, resignation
q Otherwise shall be filled by election To-
IN unexplred term by the remaining di
nfers. Failure to elect directors on thu
az above specified shall not dissolve thu
orporation nor impair its corporate eX
aence and management, but the direc
tors then in office shall remain in of
M until their Successors are elected an6
,lallked The board of directors at it,
fra meeting shall elect from its owl
lumber a president, yice-president,
secretary and a treasurer or one person Il
NJ Is both secretary and treasurer, ethel
Il whom may Or may not be mcmbei
aid board. The board of directors
nay from time to time name and appoint
al saeA other officers and agents as Il
nay deem necessary for the purposes anC
basiaess Of said corporation. said bOarI
A1h have power and authority TO fly
ihd denne the duties of every officer anC
mpoyee and all officers and employees
Ail hold office and employment ut the
pleasure Of the board. At all meetings
aid board of directors, each direc'
ld sAal have the right to appoint from
.nongS the directors Il proxy TO act IN
rs place and stead. Said Board may
nase and establish. as well as alter and
mend. any and all such bylaws. rules
nd regulations necessary and proper
Hs judgment for the conduct and man
geneht Of the business and affairs o.
VIZ corporation. The board of direc
As shall not have power or authority Il
seifew money or Incur debts. except fol
mfehi operating purposes. nor to mort
w or pledge or otherwise create any
upon any Of the property or assets
me corporation except by and Will
consent and approval of twO-third.
AZ 81 all Of the outstanding stock o.
wmpany given at general meeting
Mockholders called for such purpose
purposes after notice as herein or by
~ prescribed. This act of incorpora
may be modified, changed, altered
unehded, or this corporation may b,
snu with the assent of twO-third:
49,, NE outstanding stock of this cOrpOr
-, gwen and obtained at genera
- OF stockholders convened FOL
- purposes. or any of them. after no
such meeting shall have been giveI
49,. aoekholder by registered mail
Msed 70 him at his last known plac,
4. r sce and deposited in the mails o
~. .a,ted states at least fifteen (l5) day
- tne date of said meeting. un
vs,s shef notice be prescribed by law. IL
event, notice shall be given il
S.shy 10 law. Any changes propose,
4 a,u ae IN reference to the capital stool
s,,.a evaporation shall be so made II
zAi.s. with the laws in force on tn,
sai,.i Of Increasing or decreasing tn,
ths,.s seck Of the corporation of tn,
e'er hereby created.
s,Ies rlcLE vII-whenever this corpor
uas nay be dissolved. either by limita
shsn IRON any other cause. its affair
Hos,,s inundated by two (2) commits
IA , ~ De chosen by the stakeholder
ssneral meeting convened for sucl
hAuwA