The herald., 1922-11-09

tSeaD STAMPS FARRAR,
Notary Public
CHARTER OF AL LICHTMAN CORPOR-
ALTON OF LOUISIANA, INC.
United States of America, State of Lou
isiana, Parish of Orleans, City of New
Orleans. Be il known. That on this sixth
day of the month of October, in the year
one thousand nine hundred and twenty
two. before me, Charles ROsen, a notary
public, in and for the Parish of Orleans
State of Louisiana, duly commissioned and
qualified therein residing, and in the pres
ence OF the witnesses hereinafter named
and Undersigned, personally came and ap-
peared the persons hereinafter subscribed
all of the full age of majority, who herein
declare that, desiring TO avail themselves
OF the laws of this State in such cases
made and provided, they do hereby con-
stitute themselves, their associates and.
ana stlpulations following which they dc
hereby adopt as their charter, tO-wit:
ARTICLE 1.-The name and title of this
Corporation shall be AL LICHTMAN
CORPORATION OF LOUISIANA, INC.
ARTICLE 1.-THE period of its dura-
uon snail be ninety-nine years from this
date.
ARTICLE III-The domicile of said
corporation shall be at New Orleans
Parish of Orleans, State of Louisiana, and
all citations and other legal processes shall
be served on its president, and, in case of
MS absence or disability, on its secretary.
and service of process NAV also yeneraliv
De made in the manner provided by law
ARTICLE IV.-Said Corporation shall
nave and enjoy all the rights, powers and
privileges granted by law to corporations.
lnciudlng the power to contract, to sue
make and use a corporate seal and the
same TO break or alter at pleasure: TO
hoid, receive, purchase or otherwise ac-
qulre, lease, sell and convey, and otherwise
ulspose OF, as well as mortgage, hypothe-
cate, and pledge under its corporate name
any property, real, personal or mixed: TO
name and appoint such managers, officers.
agents and employees as the interest and
convenience of the Corporation may re-
qulre; to make and establish such by-
laws, rules and regulations for the man
agement and conduct of the affairs of said
corporation as may be deemed necessary
or proper, and the same to alter or change
at pleasure, and generally to do all things
. .hal may De necessary or appropriate to
the conduct of its business.
ARTICLE v.-The objects and PURPOSES
Tor which this Corporation is Organized.
and the nature of the business to be
carried on by il are hereby declared to he !.
10 conduct and carry on a general motion
picture and MIN exchange business, in any
or all of its branches; to buy, TO rent or
otherwise acquire, whether as PRINCIPAL or
agent, or in any other capacity whatever
and to sell, to lease, and to otherwise
hanule ana deal in motion picture films.
Photographic films and accessories and to
let, lease or license others to use the same !.
TO acquire rights and franchises and to
sell, lease or otherwise convey rights and
franchises In and to motion pictue films.
pno.osrapnlc MINIS and accessories; to ac-
qulre patents, trade marks and trade
names and other rights and privileges in
connection with its said business. and
generally to do any and everything neces-
sary 10 or connected with or incidental
u tne aforesaid objects and purposes.
ARTICLE VI:-The authorized capital
STOCK OF this Corporation Is hereby de-
clared to be the sum Of twenty Thousand
dollars $50 ,O0000), divided into two hun
dred t2OOl shares Of the par value of one
hundred dollars (S1O0.OO) per share. Said
STOCK may be issued either for cash or
Ior propety acquired by this Corporation.
or Tor labor done, or for services rendered
70 the Corporation; and the BOARD Of
directors Of this Corporation is hereby
vested with full power and authority to
pass upon the value of such pronertv
acquired by or labor done or services rem,
with law.
FIFTY per cent Of said capital stock shall
De subscribed before the filipp of these
articles OF incorporation. One-half of said
81 capital stock shall be paid for
enR4RaS
business, and the other half within twelve
ihohths thereafter, as provided by law.
ARTICLE VII.-The capital stock may
pe increased to one hundred thousand dol
by law. pio'iueu
ARTICLE vIII.-The business and affairs
9 p enis corporation shall be managed by a
D DuaIu Oh directors, consisting of six (6)
Diectors, each of whom shall own one or
more shares Of stock in his own name
VINO shall be elected annually at the an
nuai meeting Of the stockholders. All
whatn IN the Board Of Directors, from
Whatever cause arising, shall be filled nv
the remaining directors Any director
may select any other director IN act as
MS proxy to represent him and to vote
tho az. IN ms Dehaf at any meeting of
the Board Of Directors.
l. pre.s omcers OF the Corporation shall be,
a fresldent, Vice-President a Secret.rv
anu a treasurer. who shall be elected Nv
sne board or Directors Immediately or rs
soon as practicable after their own a,ao'
n r,un. Inc ONCE of Secretary and Treas
the of #cs at any time be combined into
Ine omce OF Secretary Treasurer and the
noard OF Directors or stockholders NAV
q e any time appoint or elect such other
O Un or agents as they NAV deem
ins nrst annual meeting SHAH ne held
700, .n ,ooa nrst Monday of October, in the
Whicu time the Hoard of
directors named in this charter shall boid
and qualified. are erected
no Inc first Board of Directors. with their
postomce addresses, are as folIows. r..
nsst v. Richards, 1401 Tulane Ave New
Urieans, La: AL Lichtman. 57s Fifth AZ
E New nork City. N. Y; Jacob g. Bacbman
80 Firth Ave, New York CITY. N. ",
Lew M Ash. 1401 Tulane Ave. New o.
leans, La; William n. Guerineer I2n1
4 Ave. New Orleans, La: Beniamin
r.: Scnulberg, 576 Fifth Ave. New Yorn
lily; N, T.; with said Ernest v. Ricba rds
as PRESIDENT, al Lichtman as Vice~Presi'
cent Jacob G. Bachman as Treasurer and
Lew M. Ash as Secretary. "
nj anur, 20 hold the annual meeting shall
not insaiidate this charter, nor impair
same In any respect, but the Directors
ana omcers shall continue to hold once
unul their successors are elected and
The Board Of Directors may adopt. alter.
amend or repeal such bylaws as the
boarc may from time to time determine
not inconsistent with and subject to such
oy-iaws, rules and regulations - may be
prescribed BY the Dtockholders.
ARTICLE IX--1his Act on Incorpora-
ton may be amended, modified or altered,