The herald. [volume] (New Orleans, La.) 1905-1953, 1922-10-12
CHARTER.

! soon as practlcaDie aIttr 'neii ". ". n, -.
| zion. The office of Secretary and OF Treas
ur,t may at any time be combined lhLo
! the office of Secretary -Treasur"r' anu INV
| Hoard of Directors or stockholders ma! al
any time appoint or elect Sucn In'.,a
nfiicers or agents as they may deeh
proper.
Tba first annual meeting shall be heid
an the first Monday OF October, in tht
wear 1923. until which time the BosrI pi
directors named in this charter shalI hoIu
Office and until thelr suC'eSS"i9 nv
and qualified.
Thr first Board Of Directors, with their
pnstotIice addresses. are as follows: EI-
nest Y. Richards, 1iOl Tulane Ave- ~"
orleans. La; Al Lichtman, Bat ruin ANr-'
New York city, y. Y; JACOB u: Id,
levi NJ. Ash. IIOl Tulane Ave, NeM W
leans. La; VIM. ii. Gucringer, l4Ol ul'Ie
Ave. New Orleans, La; BenJauhln
Srhulberg, $40 Fifth Ave: New 'l IN
civ n Y: with Ernest '. Richards as
President. Al Lichtman - Nice-PrtSii'h':
Jacob G. Bachman as Treasurer, anu Lew
NJ. Ash as Secretary. hal,
FaiIure TO hold the annual meetlhE sh"iI
not inyalidate this charter, nor n; rnctors
same in any respect, but the iirect1IH
and officers shall continue to hOld ONE
until their successors are electeu an"
qualified. do,,
alter. amend or repeal such bylaws as
the Board may from time TO time ueIeI
mine not inconsistent with and subject 10
such bylaws, rules and regulations aS
may be prescribed by the stocknoi 'rSr,
NRTICLH IX.-This Act of lncorpOra-
ton may be amended, modified or altered
or said Corporation dissolved, Win the
consent OF the stockholders hOidlhS Mo-
thirds OF the capital stock OF tht IurpoI
alton at a general meeting OF the Stock
holders held for such purpose, aiter
fifteen DAYS previous notice of such meet
ing shall have been mailed to such stock
holders in person to their last KNOWN
nostofice address: which notice, however
may no waived by unanimous consent.
Ten DAYS notice shall be given OF All
other meetings of the stockholders uhleSs
otherwise provided by the stockholders or
by the Board of Directors; ana any anu
all notices may be AT any tlIhe "di''u ~
unanimous consent -
ARTICLE X.-No stakeholder shall ever
be held liable for any Obligations ldultS
or debts OF this Corporation nor shali
any informally of the mode of lncorpOr-
alton have the effect of rendering the
charter null, or of exposing any STOCK,
holder to any liability beyond the unpaid
balance due Oh the shares OF STOCK o"heu
by him. -
ARTICLE XI.-whenever this Corpora
ton is dissolved or for any other reason |
its affairs shall be liquidated, the! shalI
be liqudated by one or more hquldatOrS
who shall be elected by the s5ochnolue 49,
at a general meeting convened Tor such
purpose. Said Hquidator or hquidators
shall remain in office until the analrS OF
the Cooperating are fully wound up ana
shall receive such compensation, IurhlsB
such bond, and have such powers ana
duties as the stockholders may provided. |
In case of the death or resignation OF
inability to act by any OF SAID lquluatOrs'
the stockholders shall NIL 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 pOstoince |
addresses so as 10 conform with Act 20
of 1911
Thus done and passed in my office i'll
the City of New Orleans, State OF Lou
siana, on the day, month and year here
inabove written, in the presence of Maui
rice +. Barr and Clarence W. GreenDiatt,
competent witnesses of legal age, and r.
siding in this city, who have hereunto
signed their names with said appearSrs
and me, notary, after due reading Oh the
whole:
CORIGINAL sIGNEDl:
Ernest V. Richards, 1401 Tulane Ave,
New Orleans, La, 9S (ninety- eight shares;
Levi NJ Ash, 14Ol Tulane Ava, New Or
cans, La, L (onel share; William Ii. Guer
niger IiO1 Tulane Ave. New Orleans, La.
(oneD share; Al Lichtman, by Ernest
i. richards, $40 Fifth Ave-, New York,
y. Y, 90 NINETY eight shares; Jacob q.
5achman. by Ernest V. Richards, $40 Fifth
AVE-. New York, y. Y, L (one) share;
Benjamin Z. Schulberg. $40 Fifth Ave-,
New York, y. Y, / (one) share.
Witness: Maurice +. Barr, Clarence W.
ireenblatt.
CHARLES ROSEN.
Notary Public.
New Orleans, La, October 8, 1922.
Il, the undersigned Recorder of Mort
;ages, in and for the Parish of Orleans,
state of Louisiana, do hereby certify that
he above and foregoing Act of Incorpor-
tion of the Al Lichtman Corporation of
southeast, Inc, was this day duly re-
orded in my office, in Book No. 1873, folio
-. New Orleans, Oct. 9th, 1922.
(Signed) "ROBT. SCOTT,
Recorder of Mortgages
1 hereby certify that the above and fore
oing is a true and correct copy of the
riginal thereof on file and of record in ,
ny Office in this city.
Witness my signature and official seal
{ New Orleans, La, this 9th day of
october. 1922.
CHARLES ROSEN,
ct12-nov16 Notary Public i