The herald., 1911-10-26

stakeholder as per the address given by him
on the books of this corporation The boar
OF directors shall hold office for the term OF
one year. Any vacancy in the board shall
De hIled for the remainder of the term BY
tne remaining directors.
Each director shall own at least one share
ol stock. Each director shall have the
power 10 appoint a proxy in writing TO rem
resent MIN 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
eiecteu Dy the stockholders, elect from its
secretary.
ARTICLE VI.
Whenever this corporation shall be dis.
solved, whether by Limitation or otherwise
Its affairs shall be liquidated by two ON.
mlssloners to be appointed from among the
sseocknoiders convened In general meeting
Tor the said purpose, OF which meeting no.
lice 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
aHalrs 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 or 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 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 meeting, at the postofhce address
designated by him in writing
ARTICLE VIII.
No stakeholder shall ever be held liable
Tor the contracts or faults OF this corpora
ton In any further sum than the unpaid
balance due this corporation on the shares
or 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
10th day OF September, 1911, in the pres
ence OF Messrs. Il. A. Schuber and Sidney
EckerIe, competent witnesses who have here
unto subscribed their names together with
due reading OF the whole.
Original signedl J. A. Katz, Is shares,
Sl.5OO.O0; III. ]. Hermann, 10 shares. ST.
10000: Herman H. Moss | share 800 90 I:
Henrietta KatZ Moss. per Herman II. Moss
IA shares. Sl,400.00. Witnesses l, T.
A. Schuber; ,. Sidney Eckerle.
(Seal) SCOTT +. BEER, Not. Pub.
l, 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 nv 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 mortga ges
for the parish OF Orleans thereto annexed
In faith whereof | have hereunto signed
my name and affixed my seal OF office this
goth Sept. 1911.
(SeaD SCoTT f. BEER, Not. Pub.