The herald., 1922-10-05
CHARTER.

be held on the second Monday of Sep
tember 1928, until which time the off,
GERS and directors named in this charter
shall continue TO act, ana until tnelE
successors are elected and quallhed. All
vacancies in the Board Of Directors may
be FILLED by the remaining directors.
Any director may be represented at any
meeting of the Board by any other dtrec-
tor or stakeholder by written proxy.
Immediately, or as soon as practicable,
after their own election the directors
elected by the stockholders shall elect
from among their own number fresl-
dent a Vice President, and Secretary
Treasurer. The failure to hold the annual
meeting and elect directors SHAH not
affect this corporation nor impair us
mana cement, but the directors IN office
shall continue until their successors are
elected and qualIned.
The officers of this corporation shall
consist of a President, Vice President
and a Secretary Treasurer, but the stock
holders or the directors may eject suCA
other officers and agents as they may
deem proper.
The first Board Of Directors and officers
OF this corporation and their pOstOihce
addresses are as follows:
Lee FIonacher, No. 1860 DufOsSat street
New Orleans, La, PRESIDENT Sol. strauss,
No 3U53 Magazine st, New Orleans La. ;
Vice President, j. Wilbur Stewart, No. -tl'
Mareugo ST. New Orleans, La. secretary %
| Treasurer, Abe EhrliCh, No. Il5 Canal 81,
I New orleans, Id, l'ltNANlf INT AhiN'A
/ STEIN No. ia Charities ST, New orleans
| La, director.
The Board of Directors may at any time
! increase their number TO not more thdh
seven.
| The Office of the Secretary Treasurer
/ may at any time be divided b! IN" Slu'N-
I holders or by the Board Of Directors. lHIo
| that OF Secretary and Treasure, and III
/ sucu event. the secretary need not be a
member OF the Board. The Board Of ID,
recIorS may make, amend, ana repeal al!
| bylaws, rules and regulations Tor the
! conduct of the corporation.
! All elections by the stockholders sha!l
| bc by ballot at the Office OF the IOmpdh!
/ IN accordance with such regulations as the
/ Board of Directors may determine; ana al
! every such election; and at all meetings oil
| TIA. stockholders each registered share ol
tie stock shall be entitled to one vote Ia
: be cast by the registered owner or MS
agent or representative by written proxy
/ ARTICLE kllI.-Ihis act OF lncoPOra
Z ton may bc modified, changed or altered
| or said corporation may De dlssoINed WIN
the assent of tWO-thIrds OF the capita
stock outstanding at meeting OF tn
! stock holders convened for thdt purpose
! and after fifteen (lJ) days written notice
has been delivered i'll person or given by
letter mailed to the last known address
| of each stakeholder. The said notice may
be waived by the unanimous consent Ol
all the stockholders.
In case OF inc dissolution of the cor
DOfatlOn It's alldlES SAdll bt iAlNlN''NN' -
one or more liquidatOrS elected by ma
jOrity vote of the stockholders with suGl
/ powers, compensatiUns and duties as the
stUckholders may determine.
ARTICLE l\.NO StOcknOlder Shall ever
be held liable for the faults or contracts
OF this corporation i'll any further sum tlal
the unpaid balance due to the cOrporatloi
on the shares subscribed by hlIn. nor shai
any mere informElity have the effect Of
rendering the charter null or of exposing
any stakeholder TO any ndDlllty ne!oh,
the unpaid balance due on his stock.
ARTICLE N-rhe subscribers hereto nav
respectfully written opposite their name
the amount of stock subscribed by then
in this corporation SO that tins act oil III
corporation may also serve as the orlglna
| subscription list of the corporation, AM
they have stated their pOstothce addresses
50 as TO conform with Act 2jI of 1914.
| Thus done and passed at my Office j.
the City of New Orleans, State OF LOulsl
ana. on the day. month and year herein
first above ritten, in the presence o
Louis Rosen End l.. f. Whitehead, compe
tent witnesses, of the full age OF lnaJorlt
and residing in this City, who nave mere
! unto signed their names with Salu appear
crs and me, Notary, after due reading
] COriginal sicned0 Lee Flonacher, 81
e ChartreS St, New Orleans, La. a. shar.
! preferred. 6SS shares of common stoCb
=, Sol Strauss 3O53 Magazine 81 New ~ ~
1 leans. La 40 shares preferred stock, !,
g shares common stock; Abe Ehrlch, 81
Q Canal St. New Orleans, La. 20 shares PR
= ferrod stock 10 shares common stocb
: Isaac FcltenStein, lIO6 Gen. iershlhs -
:, New Orleans, La. shares preferred StocI
g Is shares common stock: j. Wilbur stew
: art. 24l1 MarenEO St, New orleans, la
; : shares preferred stock, IL shar's con
Y CHARLES ROSEN,
5 Notary Publ
= witnesses Il. L. Whitehead, Lou
= ROSen. ~,
: l. the undersigned Recorder of Nor
ii cages i'm and for the Parish OF Orleah
!, State of Louisiana, do hereby cGrtll! VI
d no above and foregoing Act of Incorpor
ton of the Lee FlOnacher, Inc, was IN
IS day duly recorded in my office In BOO
i New orleans, La, Sept 0, 1922.
l. CSigned) ROBT. SCOTT,
lie Assistant Recorder of Mortgage
d A true copy: posv~
N Notary Publ
le Sept 14-Oct. 10.