The herald., 1920-03-25
CHARTERS.
.,rn OF curAMEL STEAMSHIP
cstsfb COMPANY. INC.

VS., he month oil ftoi u1i Ininn bnnSrod
ar Loru nd of the Independence of
"A twenty; ,ates of America, the one hum
4, United ST.. fourth. before me. Alfred
"a ard Io 1er n Notary Pubic, duly
charles hnd sworn and qualihed in and
ssnmisslo.h Of Orleans. State OF Louis
AZ the falnid and in the presence or the
asa hoi Hereinafter named ana u1der-
shDesses came ana appeaFeu the
dsneo, ps,sons whose names arr NJ .il'
svffnbfsd who severaiiE uaa .iSian ma" ~;
,,sling ~. state of Louisiana in such
AZ hss o. md provided, they have COW
4ss maoe agr,ad and by these presents
srapted anu rr.e and bind themselves, as
rssensnt inch persOns as may hereafter
ed Is sl,ociated with them, TO form
bcoDe as Tor the objects and purposes
cSporASr the articles and supulatlohs
sSS,sing, tc-wit: oo-,o-a
pnr,CIE 1.-The name OF tnlS corpord i
IRIICn no "Cuyamel teamshlp COM
ion SD" 1nc and under IT'S sald cor
pi!, name II shall have power anu au-
pgrsf have and enjoy corporate eN-
a0dy 70 snccessiOn for the full term
issnce anH ~ ninpty-nine years from and
ID PRIV hereof: 10 contract, sue and
tfef Jug 60 make ard use corporate
neo, re same to break or alter AT
81 sno 20 hold, receive, Lease pur-
tkaSr,, conypy. as well as mortgage
6ss ano u property, real. personal
90 ~ as well as corporeal ana IN
~ MI. 10 own and hold stocks ana
sNRoreA other corporations; TO name
h1ss such managers, agents, dlrec-
ID appsY n,6cers as its business, inter
Ws Ahaonyenipnce may require; and 10
- Establish. as well as alter and
SAKE an S.om time to time. such bylaws,
Desa. ,egnlations for the proper con
nfs aS,sgement and regulation OF the
90 ssid corporation as may be
a..ssury and proper.
,orJcLE 1.-THE domicile OF said cor
A.N sbaIl be in the City of New Or
VA STATE of Louisiana, and all clta-
hlN AZ other legal process shall be
@ssa mon the president OF said cor
nn,'isu or. in the event OF ms absence
Heh sssnce of said officers, upon the
~ law of said corporation.
anr,crE II.-The objects and pur-
-, which this corporation is or
pss and established and the nature
fln hnsiness 10 be carried on by ii are
L ~ dacIsred TO be: To purchase,
80 80. charter, lease. grant charters of
a.erste steamships, steamboats, and
~ ~, wstercrafts between ports of the
sl,,.d States and foreign countries, and
and perform any and all things and
.,.ss In any and all business pertinent
aese;dsntaI to the powers herein spe-
5s.'ly above enumerated.
,pTJcLE Iy.-The capital stock of this
,.,,erstlon is hereby fixed at hve thou
w Solars $4,000. divided into and
s....sSted by fifty (J0) shares of the par
- AZ one hundred dollars (SlOO.OO)
~ The corporation shall become a
=, eoncern and be authorized to do
s..;s.ss when the full amount of its CAPT
4 ~ sol shall have been subscribed and
"a sor The amount to which the cap
..I sieck of this corporation may be in
s.sd shall be the sum of three million
jhs (s3,eOOOo0O0).
iRTICLE VAN of the corporate pow
% n this corporation shall be vested in
"a sxercised by a board of directors to
/, oouposed Of four az stockholders to
! elected annually at a general meeting
Sne stockholders to be held on the first
J,,i,y In October in each year, except
n frst board Of directors named in
An charter who shall hold office until
N first Tuesday in october, 1922. Three
n directors shall at all times constitute
| cEorum for the transaction of business.
d sueh elections shall be by ballot and
rsdue.ed at the office of the corporation
uisr such regulations as may be estab-
Iaed By the Board of Directors. Notice
.uch meeting or of all stockholders
u@,ings shall be given in the manner
ErsIibed by law, and when not so
| lsFribed then written notice of such
nriing shall be deposited, at least fifteen
lN days prior to the date of said meet
hg In the post office in the City of New
efkans postage prepaid, addressed to
al aockholder al his last known resi-
ins or place of business. At all such
1sctions and at all corporate meetings
ach nockholder shall be entitled to one
Ht for each share of stock standing in
NJ name on the books of the corpor-
ltnn. to be east by him in person or by
N written or printed proxy and ma
tru Of the votes east shall elect. Any
unncy occurring among the directors
d aid corporation by death, resignation
esthsrwise shall be filed by election for
k 1aeYpired term by the remaining di-
nisn. Failure to elect directors on the
tV tbeve specified shall not dissolve the
uperstion nor impair its corporate eX-
kshcs and management, but the direc-
lsn hen In office shall remain in Of
y lnhl their Successors are elected and
qlhfe&- The board Of directors at its
rasneeting shall elect from its own
Rneef Q president, vice-president, a
seFhry and treasurer or one person to
un both secretary and treasurer, either
vhem may or may not be a member
sd board. The board of directors
ny IRON time to time name and appoint
NtA other officers and agents as IL
" deem necessary for the purposes and
laness Of said corporation. Said board
vi have power and authority to fix
aenne the duties Of every officer and
1teiee and all officers and employees
vi hed office and employment at the
insure Of the board. At all meetings
NC board Of directors, each direc-
NAL have the right to appoint from
asa me directors a proxy to act in
pace and stead. Said Board may
.H and establish. as well as alter and
.ne any and all such bylaws, rules
nsuiations necessary and proper
laogment for the conduct and man
~ Of the business and affairs Of
wipofation. The board of direc-
van not have power or authority to
~. money or Incur debts, except for
49, operating purposes, nor to mort
pledge or otherwise create any
p'a any Of the property or assets
corporation except by and with
oasnt and approval OF two.thirds
an OF the outstanding stock of
ss.lsa,y given at a general meeting
seioers c2lled for such purpose
Ss aIter notice as herein or by
d. Inscribed. This act Of incorpora-
y be modified, changed, altered
S.sssssso or this corporation may be
A. With the assent of two-thirds
r@ .Salnanding stock of this corpor-
n-,,ss sven and obtained at a general
IA VI stockholders convened for
d. sf .rpS or any Of them, after no.
~ "cn meeting shall have been given
asss...s aockholder by registered mail,
rs;ssm hin at his last known place
h r.,sas y and deposited in the mails OF
~ ~ states at least fifteen Q5C days
NJ ~ me date Of said meeting, un-
MA s notice be prescribed by law. in
n,urus notice shall be given i'm
ma 70 law. Any changes proposed
an .a IN reference to the capital stock
nss.,ooof porstion shall be SO made in
Ajss - With the laws in force on the
piisl 81, increasing or decreasing the
assr., - OF the corporation Of the
lsrs hereby created.
as r,s Vi.-whenever this corpor-
Aw So oe dissolved, either by limita-
I'll b, nun any other cause, its affairs
.sss 70 INUNDATED y dated by two (2) commits