The herald., 1922-11-02
CHARTER.

shall be subscribed before IA. filing OF
these articles of Incorporation Ous-half
of said subscribed capital stock shalt be-
paid for in cash before the Corporation
engages in business. and TIA" o'u.r half
within twelve months thereafter, a, pro-
vided by law.
ARTICLE NII.-The capital stock may
be increased to two hundred thousand
dollars ($2OOOOO.OOJ, in the MANNER pro.
vidrd by law.
ARTICLE VIII.-The business and aYairs
of this Corporation shall Toe managed by
a Board OF Directors, consisting Il six
90 Directors. each of whom shall own
one or more shares of stock in his own
name, who shall be- elected annually "A
the annual meeting Of the stockholders
All vacancies in the Board 81 Dir.-ib-,
from whatever CauS" arising. shall b,
hlled by the remaining Directors. ANY
director may select any other director Z,
act as his proxy 10 represent him and u
vote and act in his behalf at ans meeting
of the Board of Directors
The officers of the Corporation shall l.,
"A President a Nice-Pr-~idcut. "A Secretary
and treasurer. who shall br elected lbs
the Board OF Director, Immediately OF
as soon as practicable after their own
election. The office OF Secretary and of
Treasurer may at any time br combined
into the Office of secretary -tr"a>uT-r. and
the Board Of Directors or >torkboldrr,
may at any time appoint or elect such
other officers or agents as they may deem
proper.
The first annual meeting shall. be held
on the first Monday of October. IN the
year 1923 until which time the Board OF
Directors named in this charter shall hold
office, and until their Successors are
elected and qualified.
The first Board of Directors. with their
pO>tofiice addresses are as follows. En-
nest V. Richards. liOl Tulane Ave, New
Orleans, La; Al Lichtman, 57G Fifth Ave.
New York city, y. Y. Jacob e. Bach
man, $40 Fifth Ave, New York civ, \. y.
Levi VI. Ash. l4Ol Tulane Ave. New or
leans, La: Vim. III. Gucriuger, 1901 Tu-
lane Ave, New Orleans. La. benjamin T.
Schulberg. $40 Fifth Ave. New York City,
President, Al Lichtman as Nice-Pre>id"ut,
Jacob q. Bachman as Treasurer, and J..
VI. Ash as Secretary.
Failure TO hold the annual meeting shall
not invalidate this charter. nor impair
same in any respect but the directors
until their successors are elected and
qualified.
The Board of Directors may adopt.
alter. amend or repeal such bylaws as
the Board may from time to time deter
mine not inconsistent with and subject 10
such bylaws, rules and regulations as
may be prescribed by the stockholders
ARTICLE IN.-This Act of Incorpora-
tion may be amended, modified. or altered
or said Corporation dissolved. with the
consent of the stockholders holding two
thirds of the capital stock of the Corpora
tiou, at a general meeting of the stock
holders held for such purpose after fifteen
days previous notice of such meeting
shall have been mailed 10 such stock
holders in person to their last known
poStOfiice address; which notice. however,
may be waived by unanimous consent
Ten days notice shall be given of all
other meetings of the stockholders I'M
less otherwise provided by the stock
holders or by the Board of Directors
and any and all notices may he at any
time waived by unanimous consent.
ARTICLE Mo stakeholder shall
ever be held liable for any obligations,
faults or debts of this Corporation, nor
shall any infOrmality of the mode of in
corporation have the effect of rendering
the charter null or of exposing any stock
holder to any liability beyond the unpaid
balance due on the shares of stock owned
by him.
ARTICLE NI-whenever this Corpora
ton is dissolved, or for any other reason
its affairs shall be liQuidated. they shall
be liquidated by one or more iquidatOrs
who shall be elected by the stockholders
at general meeting convened for such
purpose. said lquidatOr or liquidatOrs
shall remain in office until the affairs OF
the Corporation are fully wound up, and
shall receive such compensation. furnish
such bond. and have such powers and
duties as the stockholders may provide
In case of the death or resignation or
Inability to act by any of said liquidatOrs
the stockholders shall fill such vacancy.
ARTICLE NII-The subscribers hereto
have respectively written opposite their
names the amount of stock subscribed by
them in this Corporation, so that this Act
of Incorporation may also serve as the
original subscription list of this Corpora
ton, and have also stated their poStOfiice
addresses so as TO conform with Act 26I
of 1914.
Thus done and passed in my Office in
the City of New Orleans State of Lou
isiana, on the day, month and year here
inabOve written, in the presence of Maui
rice +. Barr and Clarence W. Greenblatt,
competent witnesses of legal age, and re-
siding in this city, who have hereunto
signed their names with said appearers
and me, notary, after due reading of the
whole.
ORIGINAL SIGNED(:
Ernest V. Richards. 14O1 Tulane Ave,
New Orleans. La. 9S NINETY eight shares
Levi VI. Ash, 14O1 Tulane Ave, New Or
leans, La, l (one) share; William III. Guer-
niger, 1401 Tulane Ave, New orleans. La,
l (one) share; Al Lichtman, by Ernest V.
Richards, $40 Fifth Ave, New York. n
Y. 9S tninety-eighD shares; Jacob g.
Bachman, by Ernest V. Richards, $40
Fifth Ave, New York, y. Y. (one)
share; Benjamin p. Schulberg. $40 Fifth
Ave, New York, n. Y. ] (One) share.
Witness: Maurice L. Barr, Clarence W.
Greenblatt.
CHARLES ROSEN,
Notary Public.
New Orleans, La. October .. 1922.
Il, the undersigned Recorder of Mort
cages, in and for the Parish Of Orleans,
State of Louisiana, do hereby certify that
the above and foregoing Act of Incorpora-
ton of the Al Lichtman Corporation of
Texas, Inc, was this day duly recorded
in my office, in Book No. 1879, folio -.
New Orleans, Oct. 9th. 1922.
(Signed) "ROBT. SCOTT,
Recorder of Mortgages
l hereby certify that the above and fore
going is a true and correct copy of the
original thereof on file and of record in
my Office in this city.
Witness my signature and official seal
at New Orleans, La, this 9th day OF
October, 1922.
CHARLES ROSEN,
oct12-nOv16 Notary Public.
CHARTER OF GULF STATES RICE
MILLING COMPANY INC.