The herald. [volume] (New Orleans, La.) 1905-1953, 1920-04-08
CHARTERS:
or cuYAMEL STEAMSHIP
o,sfsS COMPANY. INC,

% ~ month OF f,J nine hundred
~. Lord ohs AZ the Independence OIL
.rspty, sne Of America, the one nun
brsred stalest onrth. before me. AIRED
- "a foryr Notary PUBIC, uuiy
80 Kspmen and qualified in ana
opsssioned; sw Orleans. State Of Louis
~ Psrisn md in the presence OF the
y storesaio,, after named ana under-
D.sees BERN, came and appeared the
- pefsope those names are hereuhto
- persons seyerally declared that,
| Esrfbed. wives of the PROVISIONS u
! S'arr them state of Louisiana IN such
bss o. and provided they hane 80
| - nsde aanS-eed and by these pres s Us
/ 80 sp sgree and blnd inn ,,i hereafter
/ <rssstu such persons ~ III" 70 form a
/ - sssociated Win M" ana nurposes
/ so AN for the 0oye' "a stinuIations
/ s1.5sr the artcieS
ts'se. to-wit: 40 Of this CORPORA
f',rrE 1.-The name S 81 Com
JIM he "Cuyamel 60 Ia cor
~. inc- ., shall have power ana au-
- zane y and enjoy corporate eN-
/ rsfs 10 ha',scession for the 1ull term
80 sna ninety-nine years from ana
/ "a yenoo ~ hereof: TO contract, sue ana
q fbe os'e ale and use corporate
sstd, 70 n",ra 10 break or alter at
a nd tnt hold receive, leass pur-
~Nrs; 10 ey as well as mortgage
/ = and ec oste property, real, personal
u bypo,h we'll as cOrpOreal ana III
z nixeo' own and hold stocks ana
/ rsfssi, u,her corporations; TO name
| - ~, snch managers, agents ulIcc-
y nffeers as It's BUSINESS Ia g
- ~ soayenienee may r1iuiIe H., an" onJ
= a establish, as wen as az" ~, Ia,,lS
| ~ AM time TO time, such Dy-ldWs'
900. ifvnn,niations for the proper con
| ~ enc nee,nsnt and regulation OF the
ss.,s Of said coIpY
49, sry and proper. ..,, oo-
'yrcLE 1.-THE dom ,,,tr Of Of Taw or.
vutlen sns AZ Louisiana, and all clta-
Iaps s" e,her legal process shah DE
- the president of said cor
90 apVA IN the event of his absence,
rsLsn ", ,ee. president thereof, or IL
90 NE of said officers, upon the
y ,a,y Of said corporation.
K.r,r uI.-The objects and pur-
~ which this corporation Is or
| - p "a established and the nature
11iIfo ,sass 10 be carried on by II are
/ Z De cual,s.eS 70 be: To purchase,
| sol letter lease. grant charters oil
rsF - steamships, steamboats, ana
~ @snl..s,erafts between ports or the
. ~ e,s,ss and foreign countries, ana
lpu ID perform any and all things ano
n sny and all business pertinent
c;s,,sental to the powers herein spe
s.pIr above enumerateo.
.vr,rI,E Iv.-The capital stock OF TINS
lillian Il hereby fixed at nve thou,
- ssilsrs $4,000, divided into an0
- .'rtsd by ffty (50) shares OF the pal
4 one hundred dollars slOo.oVJ
~ The corporation shall become
- .a.ee,n and be authorized TO &c
~ sshsn the full amount of its CAPT.
s, shsIl have been subscribed and
me smount to which the cap
~ AZ this corporation may be IN
- nan be the sum of three mlllloI
snr $4,000 10000.
.,rtcr,E y.-Ar of the corporate pow
fhig corporation shall be vested II
"a s,srcised by board of directors e
. >smposed Of four a. stockholders u
: Srfed annually at a genera mees,hs
~ stsrkbolders to be held on the mrs
~, IN October in each year, excep
- Al hoard of directors named II
~ Sr,ter who shall hold office unit
Z. ~ tuesday in October, 1922. Thre'
= a,srters shall at all times constitute
s~.-s,nm for the transaction OF business
"A - elections shall be by ballot ant
s-sr>fed Al the Office of the corporation
~, rrrh regulations as may be eStab
~ ~ the Board of Directors. Motto
an meeting or of all stockholders
.-,ises shaH be given in the manne
-~rv1bet by law, and when not s,
~,vihed then written notice OF sue
srrnr shall be deposited, at least hfteel
! m dsys prior to the date OF said meet
q b iAe post office in the City OF NeN
6i<ns postage prepaid, aadressea
- 6ockholder at his last known resi-
- n Mace Of business. At all sue
5fess ana at all corporate meeting
- reckholder shall be entitled to on
- ~ each share of stock standing /
= 1ane on the books of the corpor
a b Be cast by him in person or D
n Written or printed proxy and a ma
~, 4 the votes cast shall elect. An
c1srr occurring among the director
4 N corporation by death, resignat1o
olherwise shall be filed by election 10
4 unexpirpd term by the remaining q
u11n Failure to elect directors on th
- absye specified shall not dissolve tn
oporafion nor impair its corporate ea
nrs0 md management, but the dlre'
~ Den In office shall remain in o.
~ VIII tNtxI tItCtccOic oAt NtNNhNN -.
0116ed The board of directors at II
~ neeting shall elect from its ow
uubd . president, vice-president,
n111Iy sud a treasurer or one person
n q beth secretary and treasurer, eith'
uhou may or may not be a membt
~ hoard. The board of director
~ hon tine 10 time name and appolr
= nj other officers and agents as
~ 6etm necessary for the purposes an
ht1es Of said corporation. Said boar
~ have power and authority to Il
- oedne the duties of every officer an
u11gee and all officers and employed
~ held Office and employment at II
nufe Of the board. At all meeting
I'D board Of directors, each dire
nall have the right to appoint fro
<u the directors proxy to act
- phce and stead. Said Board ma
~ an establish. as well as alter an
~ any and all such bylaws, ruiz
NJulations necessary and prope
- Payment for the conduct and maj
ut q the business and affairs I
eoFporation. The board of dire
n1n not have power or authority
~%9 money or incur debts, except Il
operating purposes, nor to NOR
" pledge or otherwise create an
9pea any OF the property or asse
cofporation except by and wit
ee.Hlt and approval of twO-thirt
81 Of the outstanding stock
Psny given at a general meetir
csholders cclled for such purpo
2eaes after notice as herein or /
>cribed. This act of incorpor
pc modified, changed, altert
or this corporation may
With the assent of two-thir,
49, atHanding stock of this corpo
men and obtained at gener
stockholders convened 4
eFpeses, or any of them, after n
nh meeting shall have been Civ,
aeckholder by registered ma
70 him at bis last known pla
s.ee and deposited in the mails
states at least fifteen Q5) da
me date Of said meeting, u
~1< - notice be prescribed by law.
ent. notice shall be given
n ~ 70 law. Any changes propos
1-z - reverence to the capital sto
csPpolafion shall be so made
s<s With the laws in force on {
~; increasing or decreasing I
Sek Of the corporation of {
nefeby created.
YII.-whenever this corpc
e g dissolved, either by limit
80 any other cause, its affai
undated by two (2) comm
~ be choaan nv tho stookhoIJ.