Lower coast gazette., 1913-12-20

~ ~ oSAAAS -
stakeholder who shall serve until his
successor is elected at the annual cleo
ton. The Board Of Directors shall
have the power to appoint and dis
charge such managers, clerks, agents
and other employees as may be deem
ed necessary or e%xpedient; 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 employees 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.
All meetings Of the stockholders,
whether general or special, shall be
held only after ten days written no
tice to each stockhQlder. 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-foNrths 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, its 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 l~iquidators 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,
Notary Public.
/ 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, IN file and of re-
cord in my Notarial Office.
New Orleans, La, October 30th, 1913.
A. ]. PETERS,
Notary Public.
ORIGINAL LIST OF .sUBSCRIP-
TION TO THE SHARES OF
THE BURRWOOD MERCAN-
TILE COMPANY, LIMITED.
State Of Louisiana, Parish Of Orleans,
City Of New Orleans, \ E.
We, the undersigned, do hereby
subscribe for and undertake to re-
ceiye and pay for in the manner pre-
scribed by the charter and by the
resolution of the Board of Directors
Of the Burrwood Mercantile Company,
Limited, the number Of shares Of. the
capital stock Of said corporation set
opposite our respective names, viz
New Orleans, La, October %, 1918.
No. Of
Name Shares Amt.
W. Delesdernier.:-..40 $4,000
Mrs. Amy D. Aicklen..---....40 1000
Mrs. Irene Harris...-.--.40 1000
BY George w. Delesdernier.
me VARIETUR,"
A. ]. PETERS,
Notary Public.
hereby certify that the above and
foregoing is a true and correct copy
original list Of subscription to the
shares Of the Burrwood Mercantile
Limited, annexed to the
Act OF Incorporation Of said corpora
ion on file and Of. record in my Of
ice.
New Orleans, La, Oct. 3oth, 1913.
A. j. PETERS,
Notary Public.