The herald., 1911-09-28

stockholder as per the address given by him
on the books Of this corporation. The board
OF directors shall hold Office for the term Of
one year. Any vacancy in the board shall
be filled for the remainder of the term Inv
the remaining directors
Each director shall own at least one share
OF stock. Each director shall have the
power TO appoint a proxy In writing to rep
resent him at the meetings of the board, but
said proxy must be stakeholder of this
corporation. All acts Of the board must be
The board Of directors shall as soon as
elected by the stockholders, elect from its
number president, vice-president and a
secretary.
ARTICLE vi.
whenever this corporation shall be dis
solved. whether by Limitation or otherwise.
It's affairs shall be liquidated by two ON
niIsslSness TO be appointed from among the
Stockholders convened In general meeting
Tor the said purpose. of which meeting no.
tice shall be given in the manner and time
prescribed by the next article of this char
ter, ana the unanimous action and vote of
all subscribers to this charter or stockhOld-
ers, shall be requisite to elect The said
commissioners TO remain In Office until the
anairs OF this corporation shall have been
fully liquidated.
ARTICLE VII.
This act Of Incorporation may be changed,
altered or amended, or this CORPORATE and
the charter thereof dissolved only with the
assent of all the stockholders of this cor
poratiOn, at a general meeting of the stock
holders convened for that purpose, and after
notice of such meeting shall have been given
In one or more newspapers of the city of
preceding the date of the said meeting and
also by a written notice mailed to each
stockholder, as per the books of the cOrpo-
ration, at least thirty days prior to the date
Of the said meeting at the postofice address
designated by him in writing
ARTICLE VIII.
No stakeholder shall ever be held liable
for the contracts or faults of this corpora
ton in any further sum than the unpaid
balance due this corporation on the shares
OF stock owned by him. nor shall any in
fOrmality in the organization of this cOrpo-
ration have the effect Of rendering this
charter null or Of exposing the stockholders
to any further liability than the unpaid
amount remaining due on his stock sub
The list Of subscribers hereunto annexed
shall serve as the original subscription list
Of this corporation.
Thus done and passed in my Office on this
18th day of September, 1911. in the pres
ence OF MeSsrs. Il. A. Schuber and Sidney
Eckerle, competent witnesses who have here
unto subscribed their names together with
the said appearers and me, notary, after a
due reading of the whole.
Original signedl ]. A. Katz Is shares,
81 10000: ii. J. Hermann, 10 shares, 81,
0OO.O0 Herman H. Moss. ! share, 10000
Henrietta KatZ Moss. per Herman III. Moss,
IA shares, $4,000. (Witnesses) /. L.
A. Schuber; 2. Sidney Eckerle.
(SeaD SCoTT Z. BEER, Not. Pub.
], the undersigned, recorder OF mortgages
In and for the parish of Orleans, state of
Louisiana, do hereby certify that the above
and foregoing act Of Incorporation Of the
Dixie Trading Co. was this day duly record
ed in my Office In book 1851, folio 21S.
New Orleans, Sept. 10th, 1911.
(Signed) EMILE LEONARD, ID. r.
This Is to certify that the above and
foregoing Is true and correct copy of the
original charter of the Dixie Trading Co.
together with the subscribers thereto, and
the certificate Of the recorder Of mortgages
for the parish of Orleans thereto annexed
In faith whereof l have hereunto signed
my name and affixed my seal of Office this
goth Sept. 1911.
(Seal) SCOTT E. BEER, Not. Pub