Lower coast gazette., 1913-11-15

charge sucn managers, clerks, agents
and other employees as may be deem
ed necessary or %expedient; and to
make, change and amend all bylaws,
rules, and regulations for the proper
conduct and management Of the af-
fairs, business, and concerns, Of said
corporation, not in conflict with this
charter or the laws of this State; pro-
vided, that the President may sus-
pend any employee in his discretion
pending the action of the Board of
Directors. All warrants, checks,
drafts, or other obligations of this
corporation, shall be signed by the
President, and the Secretary Treas
urer.
Any officer or director may be re-
moved by a majority vote Of the
stockholders. When all the Direc,
tors consent thereto the notices other
wise required for holding meetings,
may be dispensed with.
AL meetings Of the stockholders,
whether general or special, shall be
held only after ten days written no.
tice to each stakeholder. Such no
tice shall be signed by the President
or Secretary Treasurer, and shall be
sent to each stakeholder by mail, d.
rected to him at his last known place
Of residence. The said notice may be
waived by unanimous consent of all
of the stockholders.
ARTICLE vi.
This act Of incorporation may be
amended, altered, changed or modi-
fed, or said corporation may be dis
solved by a three-fourths vote of the
capital stock represented at a gen.
eral meeting Of the stockholders, con-
vened for that purpose, after ten
days notice, as prescribed in Arti-
Gle V. of this charter.
ARTICLE VII.
Whenever this corporation is dis
solved, either by limitation or other
wise, it's affairs shall be liquidated
under the supervision Of three liqui-
dators to be appointed from amongst
the stockholders at a general meet
ing of the stockholders convened af-
ter due notice to the stockholders
thereof. In case Of a vacancy caused
by the death or resignation Of any
liquidator, such vacancy shall be fill
ed by the remaining liquidators, who
shall continue to act during such va
cancy. Said liquidators shall have
the power and authority to sell and
dispose of the property and assets Of
the corporation, either at public or
private sale, for such price and on
such terms as they may deem best,
and to sign and execute all acts, deeds,
and other instruments Of writing nee
essary in the premises.
Thus DONE AND PASSED, in
my Office, at New Orleans, in the
presence Of James Wilkinson and Isa-
bella Hagan, witnesses, both of law
full age, and domiciliated in this City,
who sign these presents together with
the parties and me, Notary, the day
and date first aforesaid.
Original Signed):
GEORGE w. DELEsDERNIER,
MRS. AMY D. A1CKLEN,
MRS. IRENE HARRIS,
By GEORGE W. DELEsDERN1ER,
Witnesses:
JAMES WILKINSON.
ISABELLA HAGAN,
A. j. PETERS,
Not11y Public.
l do hereby certify that the above
and foregoing is a true and correct
copy Of the original Act of Incor-
poration Of the Burrwood Mercantile
Company, Limited, on file and of re-
cord in my Notarial Office.
New Orleans, La, October Both, 1918.
A. J. PETERS,
Notary Public.
ORIGINAL LIST OF SUBSCRIP-
TION TO THE SHARES OF
THE BURRWOOD MERCAN-
TILE COMPANY, LIMITED.
'a'' Civ Of Maw Orleans oiians'
We. Tho nnda,.scnod do bo,ohv
subscribe for and Undertake 70 ~.
oo;,a IVA Nv, anu al" nnnno
se,ib dli b1 pa fha aor charters ~ , tns 1 and bv the the
resolution Of the Board of Directors
Of the Burrwood Mercantile Company,
Limited, the number Of shares Of the