The herald., 1913-05-15

When all the directors consent thereto, the
notices otherwise required for holding meet
ngs may be dispensed with.
Article NI.-Meetings may BE- called at
the pleasure Of the president, or upon the
written consent OF majority OF the stock
holders Except as otherwise provided In
this act, or by law, all questions submitted
at any stockholders meeting shall be de-
cided by a majority OF the stock voted at
said meeting.
All meetings Of the stockholders, whether
general or special, shall be held only after
ten days written notice to each stakeholder.
Such notice shall be signed by the president
or secretary, and shall be sent 20 each stock
holder bv mail directed to him at his last
known place Of residence. The said notice
may be waived by the unanimous consent Of
all the stockholders.
Article Who stakeholder shall be held
liable or responsible for the contracts. debts
faults or defaults, OF said corporation In
any further sum than the unpaid balance
due the corporation on the shares OF stock
owned by him, nor shall any mere infor-
malty In organization have the effect OF
rendering this charter null, or of exposing
a stakeholder TO any liability beyond the
amount remaining unpaid on his SubScrip
ton TO the stock.
Article VIII.-This act OF Incorporation
may be amended altered changed or mOdi-
fed. or said corporation may be dissolved
by a three -fOurths vote of the capital stock
represented at a general meeting OF the
stockholders convened for that purpose, af
ter ten days notice, as prescribed in Arti-
Gle vi OF this charter. Any change made
or proposed with reference TO the capital
stock shall he made In accordance with
the laws OF this state, on the subject Of
altering the capital stock OF corpora tions.
Article IX.-Whenever this corporation Is
dissolved, either by limitation or otherwise,
its affairs shall be lquidated under the SUI
pervision of three llguldatOrs to be appoint
ed from amongst the stockholders. at a gen
eral meeting OF the stockholders convened
after due notice, as required by Article VI
OF this charter. Said liQuidatOrs shall re-
main In Office until the affairs Of said cor
poration shall have been fully liquidated.
and any vacancy occurring in their number
shall be filled by the remaining liquidatOrs
The subscribers hereto have respectively
written opposite their names the amount of
stock owned by them in this corporation, so
that the act OF Incorporation may also
serve as the original subscription list Of the
corporation.
Thus done and passed, In my office. at
New Orleans, aforesaid, in the presence OF
Alphonse J. Plicque and Thomas ]. Woods,
witnesses both OF lawful age, and domcli-
ated In this city, who sign these presents
together with the parties and me, notary,
the day and date first aforesaid.
Original signed: Names OF subscribers
omitted. Witnesses A. ]. Plicoue. II. ].
Woods.
A. J. PETERS, Notary Public.
/, the undersigned recorder OF mortgages
In and for the parish OF Orleans state of
Louisiana, do hereby certify that the above
Troxler Brothers and Mercer, Inc. was this
day duly recorded in my office, in book loss,
folio $40. New Orleans, April %. 1913.
lSigned) EMILE ]. LEONARD, ID. R.
A true copy of the original on file and of
record In my notarial office.
New Orleans, La, April 20, 1913
A; J: PETERS, Notary Public.
may Is % 20 june