The herald., 1911-10-12

stakeholder as per the address given by him
y. 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 nv
the remaining directors.
Each director shall own at least one share
OF STOCK. Each director shall have the
power 10 appoint a proxy In writing to rep
resent him at the meetings Of the board, but
SAID proxy must be a stakeholder of this
corporation. All acts of the board must be
unanimous.
The board Of directors shall. as soon as
elected by the stockholders. elect from its
number a president, a vice-president and a
ARTICLE VI.
Whenever this corporation shall be dis.
soIVed, whether by limitation or otherwise,
It's affairs shall be liquidated by two ON
missioners to be appointed from among the
STOCKHOLDERS convened In general meeting
Tor the said purpose, OF which meeting no.
tlce shall be given in the manner and time
prescribed by the next article OF this char
ter, and 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 or this corporation shall have been
fully liquidated.
ARTICLE VII.
This act of Incorporation NAV be changed,
altered or amended, or this corporation 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
New Orleans, once a week for four weeks
preceding the date OF the said meeting, and
also by a written notice mailed to each
stakeholder. as per the books Of the corpO.
ration, ar least thirty days prior 10 the date
or 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.
lion In any further sum than the unpaid
balance due this corporation on the shares
Of stock owned by him, nor shall any in,
rormallty In the organization of this cOrpO-
ration have the effect OF rendering this
charter null or Of exposing the stockholders
10 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
10th day OF September, 1911, in the pres
ence OF Messrs. +. A. Schuber and Sidney
Eckerle, competent witnesses who have here
unto subscribed their names together with
the said appearers and me, notary, after a
Original slgnedl !: J.. 4. Katz. Is shares,
S1.500.00: II. J.. Hermann, 10 shares. ST.
OOO.OO Herman III. Moss, l share, $4,000
Henrietta Katz Moss. per Herman II. Moss.
IA shares. S1,400.00 {. CWitnesses) {: /. T.
4. Schuber .. Sidney Eckrrle.
(Seal) SCoTT Z. BEER, Not. Pub.
I, 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, d. r.
This Is to certify that the above and
foregoing Is a 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) SCorT E. BEER, Not. Pub