The herald., 1922-11-09
CHARTER.

Board of Directors or stockholders 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 1928 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
pOStOfiice addresses, are as follows: En-
nest V. Richards, l40l Tulane Ave, New
orleans, La; Al Lichtman, $40 Fifth Ave,
New York city, y. y; Jacob g. Bachman,
$40 Fifth Ave- New York City, \. Y;
Levi NJ. Ash, 140l Tulane Ave, New Or
leans, La: VIM. ii. Gueringer, liOl Tulane
Ave. New Orleans, La; benjamin l..
Schulberg, 516 Fifth Ave, New YORK
CITY. ~ y; with Ernest V. Richards as
President, Al Lichtman as yice-President.
Jacob q. Bachman as Treasurer, and Levi
NJ. Ash as Secretary.
Failure to hold the annual meeting shall
not invaldate this charter, nor impair
same in any respect, but the Directors
and officers shall continue to hold office
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 TO
such bylaws, rules and regulations as
ARTICLE IX.-This Act of Incorpora-
ton 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 COrpOr-
alton, at Il general meeting of the stock
holders held for such purpose, after
fifteen days previous notice of such meet
ing shall have been mailed to such stock
holders i'll person to their last known
postofiice address; which notice however.
m Iaa l.Nw
Ten days notice shall be given of all
other meetings Of the stockholders, unless
otherwise provided by the stockholders or
by the Board of Directors; and any and
all notices may be 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 incOrpOr-
alton 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 XI.-Whenever this Corpora
ton is dissolved. or for any other reason
It's affairs shall be liquidated, they shall
who shall be elected by the stockholders
at a general meeting convened for such
purpose. Said liquidator or liQudators
shall remain in Office until the affairs Of
the CorporatinO are fully wound up, and
shall receive such compensation, furnish
such bond. and have such powers and
duties as the stockholders may provided.
In case of the death or resignation or
inability to act by any of said liquidators,
the stockholders shall I'LL such vacancy.
ARTICLE XII.-The subscribers hereto
have respectively written opposite their
names the amount of stock subscribed by
them in this Corporation, so that this Act
or Incorporation may also serve as the
original subscription list of this Corpora
ton, and have also stated their postoffice
addresses SO as TO conform with Act 267
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 NJ. Ash, 1401 Tulane Ava, New Or
leans, La. (one) share; William H. Guer
niger, l4O1 Tulane Ave, New Orleans, La.
(onel share; Al Lichtman, by Ernest
v Richards, $40 Fifth Ave, New York,
~ l., Is (ninety-eighD shares; Jacob G.
Bachman, by Ernest V. Richards, $40 Fifth
ave, New York, y. Y, l (one) share;
6en)amin +. Schulberg, $40 Fifth Ave,
New York, y. Y, 1 (one) share
, witness: Maurice +. Barr, Clarence W.
CHARLES ROSEN.
Notary Public.
New Orleans, La, October o, 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 Incorpor-
alton of the Al Lichtman Corporation of
southeast lnc., was this day duly re-
corded in my Office, in Book No. 1919. folio
-. New Orleans. Oct 9th, 1922
(Signed) "ROBT. SCOTT,
Recorder of Mortgages"
L hereby certify that the above and fore
gong 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
AZ New Orleans, La. this 9th day of
October, 1922
CHARLES ROSEN,
'cti<-ho'lo Notary Public.