The herald. [volume] (New Orleans, La.) 1905-1953, 1917-08-02
CHARTERS.

days after notice having been given, in
writing, tail or refuse TO purchase the stock
offered for sale, such stock may be sold to
any one. No transfer OF stock shall be made
or held to be valid and binding unless made
on the books Of the company, and unless
charter.
Article VI-This corporation shall have
all powers granted 10 such corporations by
law, and shall have the power to contract.
sue and be sued IN its corporate name, and
10 own, hold, receive, loan, lease, purchase,
sen and convey or mortgage any and all Of
us efectS, or 10 hyp0thecate its property,
and TO do any and all acts and things OF
any other kind, nature or description, as
may De necessary 20 carry out the objects
and purposes Of said business as its inter
ests and conyenienCes may require.
Article NII.-The business OF said co-por.
alton shall be directed by and vested in
board OF directors OF three Stockholders, tive
OF whom shall constitute a quorum for tn
tors as hrst constituted shall be Daniel VI.
HAYES, Perry {. Doerr, and L0a.s J. Bass
and they shall hold Office until the first
tuesday IN June, 1918. and on tina: day ann
from each and every day thereafter election
shall be held annually FOX directors a; ,h
principal office OF the corporation. Failure
70 hold an election on the day specified shall
not dissolve the corporation but the dl-ec-
tors IN ONCE shall hold their respective %
nceS until an election shall be held after
;A1rty days notice Of the time and place
there Of gwen - each s:ockh9lic- The an
uual election shall be held on the first Tues
day IN June, 1913 and thereafter on the hrst
tuesday OF each succeeding year, and the
election shall be held between the hours OF 70
a. N. and ?. II. All vacancies on the board
u directors Tor whatever cause shall be filled
~ the remaining directors. Daniel NJ.
Hayes shall be the frs, prcsiden: and mana.
ger, Perry {. Doe-- shall be the first vice
president, and Louis !. Bass shall be frs;
secretary treasurer and they shall hold Office
#Hf
each succeeding board Of directors shall elect
/ It's principal officers for the term % thcli
election and only stockholders shall be el:gi
I BE for election as member OF the board
OF directors.
7 Article NIIT-Wherever this corporation i,
/ dissolved either by Limitation or for any
I other cause rs affairs shall be liquidated by
/ the board Of directors who are hereby vesteC
/ with full power 10 sell any and all assets o.
+ the corporation either separately or IN
. mass and % convey full and complete It'll,
+ thereto and shall have rlI power 20 do anC
. perform all acts necessary and proper e
and distribute the proceeds, Il any, amoui
. the stockholders OF the said corporation to TIT
amount Of stock held by each.
Article IN.-Th!s act OF Incorporation MAJ
/ he amended, altered modified. or this cor
/ po-atton dissolved by a vote OF three fourth
. Of the shares OF the total amount Of stock a
I meeting convened tor that purpose ate
. ten days notice IN writing mailed 20 the ad
dress Of each stakeholder.
Thus done and passed. in my notarial OF
fee in the city OF New Orleans, State o
Louisiana, on the day, month and year frs
above written, IN the presence OF Aze!ie Ben
nett and Louise Wingerte-. competent Wit
reSses, who have he-eunto signed these pres
. entS. together with the parties hereto, an
ne. Notary, after a reading OF the whole
Original signed: D. VI. Hayes, 70 shares
1859 Robert s., y. O, La; P. c. Doer-,
shares 1914 Fourth St. Y. o, La; Louis
Bass, ; shares, Morgan City, La, by D. NJ
HAYES, Ag;.
Witnesses: Azelie Bennett, Louise Winger
ter.
I, the undersigned recorrcr OF mo-trages
in and for the Parish OF Orleans, State O
Louisiana, Do hereby certify that the abov
and foregoing charter OF the Dixie Furnltur
Company, Inc. was this day filed and re
corded in the mortgage Office for the Paris
Of Orleans. in book l2l2, folio s.
(SignedD EMILE J. LEONARD, by. R.
A true copy Of the original now on fle i
ny rOtarial office.
;. lSgnedD A A MORENO, Notary Publi
June IS july y 70 % aug