The herald., 1911-10-05

stakeholder 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 by
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 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 president, vice-president and a
secretary.
ARTICLE VI.
Whenever this corporation shall be dis.
solved, whether by limitation or otherwise
its affairs shall be liquidated by two ON
missioners to be appointed from among the
stockholders convened in general meeting
for 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, 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
affairs OF this corporation shall have been
fully liquidated.
ARTICLE VII.
This act OF incorporation may 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 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 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, at least thirty days prior to the date
of the said meetlrE, at the pOstoffice address
designated by him in writing.
ARTICLE VIII.
No stakeholder shall ever be held liable
for the contracts or faults of this corpora
tiOn 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 thi:
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 thi.
18th day OF September, 1911, In the pres
ence of Messrs. L. 4. Schuber and Sidney
Eckerle. competent witnesses who have here
unto subscribed their names together witt
the said appearers and me, notary, after
due reading OF the whole.
Original signedl ]. A. Katz, Is shares
| 81 .5O0.06: II. J. Hermann, 10 shares, 81,
900 90; Herman II. Moss, l share, $4,000
| Henrietta KatZ Moss. per Herman II. Moss
| IA shares, 81 10000 (Witnesses) /. 4
| A. Schuber; p Sidney Eckerle.
| (SeaD SCoTT +. BEER, Not. Pub.
I, the undersigned. recorder Of mortgage
| in and for the parish OF Orleans. state o
| Louisiana, do hereby certify that the abOv,
and foregoing act OF Incorporation of tn
| 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 ant
| foregoing Is a true and correct copy Of tn
original charter OF the Dixie Trading Co
! together with the subscribers thereto, an
| the certificate OF the recorder Of mortgage
| for the parish OF Orleans thereto annexed
| In faith whereof / have hereunto signe'
my name and affixed my seal of office thi
| Goth Sept. 1911.