The herald., 1922-11-02
CHARTER.

Board of Directors or stockholders may at
any time appoint or elect such other
atc.rs or agents as they may deem
proper.
The first annual meeting shall be held
ON the first Monday Of october, III 'nV
wear 1923 until which time the BOaru o.
directors named in this charter shall hoiu
office and until their succeSSoTs arc
and qualified.
Tbr first Board Of Directors, with thrlr
postoffice addresses. are as follows: EI-
nest V. Richards, liOl Tulane ave- ~"
Orleans. La; Al Lichtman, $40 fiith AVr.'
New York CITY y. Y; Jacob q. Bachmah'
$40 Fifth Ave- New York city, y u
Levi VI. Ash, li0I Tulane Ave, New VT
leans. La VIM. II. Gucringer, liOl tulane
Ave, New Orleans, La; BENJAMIN T..
Schulbers, $40 Fifth Ave- New lon Tn
President, Al Lichtman as Nlce-freSid'n . I;
Jacob g. Bachman as Treasurer, and Lew
VI. Ash as Secretary.
Failure 10 hold the annual meeting shhil
not invalidate this charter, nor impair
same in any respect, but the Directors
and officers shall continue to hold Office
until their successors are elected anu
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 I"
such bylaws rules and regulations as
may be prescribed by the stockholders.
ARTICLE IN-This Act of lncorporh-
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 torpor-
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 in person to their last known
ma adj r.,
may be waived by unanimous consent.
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 tn"
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 NI.-Whenever this Corpora
ton i dissolved or for any other reason
its affairs shall be liquidated, they shall
be liquidated by one or more HquidatUrs
who shall be elected by the stockholders
at general meeting convened for such
purpose. Said liquidatOr or HquidatOrs
the Cooperating 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 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
a fnaan 4Izn flra
original subscription list of this Corpora
tion. and have also stated their pUStoffice
addresses 50 as 10 conform with Act pa
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
inaboye 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, 1401 Tulane Ave-
New Orleans La. 9S NINETY eight shares /;
Levi NJ. Ash. 1i0l Tulane Ava. New Or
leans. La. (One) share; William II. Guer
niger. liOl TULANE Ave. New Orleans. La
l tOne) share; Al Lichtman, by Ernest
v. Richards. $40 Fifth Ave, New York,
\. T., % NINETY eight shares; Jacob q.
Ave, New York, y. Y, ! (onel share
benjamin p. Schulberg. $40 Fifth Ave-
New York, y. Y, l (one) share.
witness: Maurice +. Barr, Clarence W
Greenblatt.
CHARLES ROSEN
Notary Public.
New Orleans, La, October Q, 1922
II. 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, Inc. was this day duly re-
corded in my office, in Book No. 1873, folio
-. New Orleans. Oct. 9th, 1922
(Signed) "ROBT. SCOTT
Recorder of Mortgages"
i hereby certify that the above and fore
going is 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
at New Orleans, La, this 9th day of
October. 1922.
CHARLES ROSEN,
octl--ho'lo Notary Public.