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

I UTTIUTTTIUT, WITh TTg-
Fifty per cent of said capital STOCK
| shall be subscribed before the filing al
these articles of incorporation. Our-half
| of said subscribed capital stock SHAH lac
/ paid for in cash before the Corporation
! engages in business. and the other half
within twelve months thereafter. q, pro-
| yided by law.
| ARTICLE VII.-The capital stock m,.
be increased TO two hundred thousand
dollars S20O,OO0OO), in the manner pro-
! Yidcd by law.
ARTICLE VIII.-Thr business and affair.
of this Corporation shall be- managed by
a Board Of Directors, consisting of six
| 90 Directors, each of whom shall own
one or more shares of stock in hi. own
name. who shall be- elected annually ~
the annual meeting of the Stockholders
All vacancies in the Board OF Hirrrtnr.
from whatever cause arising. shall be-
nled by the remaining Directors. ANY
Director may select any other Director 10
act as his proxy To represent him and to
vote and act in his behalf at any m-,tinl,
of the Board of Directors.
The officers of the Corporation shall be
President. n Nice-Prcsident. Secretary
and treasurer, who shall be elected by
the Board of Directors immediately or
as soon as practicable after their own
election. The office of Secretary and of
Treasurer may at any time be- combined
into the Office of secretary treasurer and
the 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
OH 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
postoffic. addresses, are as follows: Ir-
iph rn Tul4na ",
orleans. La; Al Lichtman, $40 Fifth Ave.
New York City, y. Y; Jacob q. Bach
man, $40 Fifth Ave, New York City y. \.
Levi NJ. Ash, l4O1 Tulane Ave, New Or
leans, La; VIM. Ii. Guernger li0l Tu-
lane Ave, New Orleans, La; benjamin +.
Schulberg $40 Fifth Ave, New York City,
n. Y; with said Ernest V Richards as
President, Al Lichtman as Nice-PreSideut,
Jacob g. Bachman as Treasurer, and l..
VI. Ash as Secretary.
Failure to hold the annual meeting shall
not inyalidate 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
may be prescribed by the stockholders.
ARTICLE IX.-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
tiOn, at a general meeting of the stock
holders held for such purpose after fifteen
days previous notice of such meeting
shall have been mailed TO such stock |
holders in person to their last known
postoffce 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 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 in .
corporation have the effect of rendering
the charter null or Of exposing any stock /
holder 10 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 .
lis affairs shall be liquidated. they shall /
be hquidated by one or more iquidators
who shall be elected by the stockholders
1T a general meeting convened for such
purpose. Said lquidator or Hquidators
shall remain in office until the affairs of
he Corporation are fully wound up. and
shall receive such compensation. furnish
iuties as the stockholders may provide.
In case of the death or resignation or
inability to act by any of said liquidators,
he stockholders shall fill such vacancy.
ARTICLE NII.-The subscribers hereto
lave respectively written opposite their
names the amount of stock subscribed by
hem in this Corporation, so that this Act
u Incorporation may also serve as the
original subscription list of this Corpora
Ion, and have also stated their poStoffice
addresses SO as to conform with Act 267
IF 1914
Thus done and passed in my Office in
ne city OF New Orleans, State of Lou
Siana. on the day, month and wear here
nabove written, in the presence of Man
ice +. Barr and Clarence W. Greenblatt
Competent witnesses of legal age, and re-
idlng in this city, who have hereunto
igned their names with said appearers
ma me- notary, after due reading of the
Whole.
toRIGINAL SIGNED\:
Ernest V. Richards 1i01 Tulane Ave,
'ew orleans, La. 9S NINETY eight shares
cans, La. (one) share; William H. Guer-
niger, liOl Tulane Ave. New Orleans, La,
tone) share; Al Lichtman. by Ernest v
richards, $40 Fifth Ave, New York, N
sa:chman, by. Ernest V. Richards. $40
fifth Ave, New York, n. Y. (one1
hare; BENJAMIN p. Schulberg. $40 Fifth ;
we, New York, n. Y, (oneJ share.
witness; Maurice +. Barr. Clarence W. {
'reenblatt. ,
CHARLES ROSEN. s
Notary Public.
New Orleans, La, October Q, 1922 I
i, the undersigned Recorder of Mort S
ages, in and for the Parish of Orleans.
.ate OF LOUISIANA, do hereby certify that {
ne above and foregoing Act of Incorpora- I
ION OF the Al Lichtman Corporation of &
eAas, Inc, was this day duly recorded {
my office, In Book No. 1879. folio -. {
lew Orleans. Oct. 9th. 1922.
tSigned) "ROBT. SCOTT, !
Recorder of Mortgages"
hereby certify that the above and fore {
oing is a true and correct copy of the /
rlglnal thereof on file and of record in :
~ Office in this city. !
witness my signature and official seal )
New Orleans, La, this 9th day of
ctober, 1922.
CHARLES ROSEN,
ctlz-novlo Notary Public. q
HARTER OF GULF STATES RICE
MILLING COMPANY, INC. d