The herald., 1922-07-13
CHARTER.

amounts and manner as the board of di-
rectOrs may determine.
3. The capital stock may be increased
OO0.OO).
ARTICLE v. l. All the powers of this
corporation shall be vested in and the
business and affairs shall be managed
by board of six 90 directors, who shall
be elected by the stockholders annually
at the annual meeting, which shall be
held on the trst Monday of June of each
year. The nrSt annual meeting shall be
held on the first Monday OF June, 1923
?. The officers of this corporation shall
consist of President. a Vice President
a Secretary, and n Treasurer, but the
stockholders or the directors may elect
such other officers they may deem
proper and fix and determine the power
and duties thereof.
3. Immediately after, or as soon as
practicable after their own election, the
directors shall elect from among their
own number the President, the Vice
President. the Secretary, and the Treas
urer of the corporation.
! 4. The names and poStOffice addresses
! OF the frst board Of directors and officers
are as follows:
r5 LILLIAN , II; saengsE. President ; 1tol
Harry Ehrlich, Vice President, Shrcve-
port, La; Simon Enrich, Treasurer.
S Tim, el La; l.. N. Ash, Secretary,
orleans, La
r. V. Richards. Jr.. Director, 14Ol Tu-
lane avenue. New Orleans, La; Nose
Frank. Director, shreveport, La. Said
oIncers ana directors shall hold office
until he first annual meeting. or until
their successors are elected and qualified.
>. All vacancies in the Board of Direc-
tSr may be hl!ed by the remaining dirrc-
Tors. Any director may he represented
NJ any meeting of the board by any other
director or stakeholder by written or tele-
graphic proxy.
q. The failure to hold the annual
meeting and elect directors shall not
inject inns corporation nor impair its
management in any respect, hut the dirrc-
tors and officers in office shall continue
untll their successors are elected.
.. The Board of Directors may make
amend or repeal all bylaws rules or
regulations which they deem proper for
the regulation of the corporation. not in
consistent with such bylaws rules and
regulations as may be made by the stock
s.. All elections by the stockholders
shall be by ballot. at the office of the
company, in accordance with such rrEu-
lations as the, Board Of Directors may
determine, and - every such election
ana at all meetings of the stockholders
each share of stock shall be entitled to
one vote, to be east by the registered
owner or by his agent or representative
by written proxy.
ARTICLE VI. !. This act Of incorpor-
alton may be modified changed or altered
or said corporation may be dissolved, |
with the assent of twO-thirdS of the cap
ltal stock outstanding. at a meeting of |
the stockholders convened for that pur-
pose. and after fifteen days written /
notice has been delivered in person or /
given by letter mailed to the last known /
address of each stakeholder. The said |
notice may be waived by the unanimous !
consent of all the stockholders.
:. In case of the dissolution of the |
corporation its affairs shall be liquidated |
linniH1tOrs nd htyl
Inc majority vote of the stockholders |
with such powers. compensation and /
duties as the stockholders may determine.
ARTICLE VII. No stakeholder shall
tracts of this corporation in any further
sum than the unpaid balance due TO the
corporation on the shares subscribed BY
MN, nor shall any mere informally in
he charter null or of exposing any stock
holder 10 any liability beyond the unpaid
balance on his stock.
ARTICLE VIII. The subscribers here
o have respectively written opposite
heir names the amount of stock sub
crlDed by them in this corporation, so
hat this act of incorporation NAV also
erve as the original subscription list of
heir pOStOffce addresses. so as to con-
orm with Act 267 of 1914.
Thus done and passed at my office in
he city Of New Orleans state of LouiS-
i
rst above written, in the presence of
/ II. c. Wedemeyer and Eugene NJ. 5
'larke. competent witnesses of the full
ge OF majority and residing in this city. :
mo have hereunto signed their names .
nth said appearers and me, Notary after :
ne reading of the whole q
original signed: Julian II Saenger q
iOl Tulane avenue. New Orleans, La, 400 !
hareS; l.. VI. Ash. 1401 Tulane avenue v
Jew Orleans. La. l share: +. V. Rich =
rds, Jr.. 14O1 Tulane avenue. New Or /
ans. La, l share: Simon Ehrlich by !
|. VI. Ash. Shreveport. La. 80 shares: U
larry Ehrlich, by l.. NJ Ash. Shreveport
a.. 30 shares; Nose Frank. by l.. VI. a
sh, Shreveport, La, 1 share.
Witnesses: G
II. II. G. wEDEMEYER. I
+. VI. CLARKE. s
CHARLES ROSEN. p
Notary Public. a
ew Orleans. La, June IA, 1922
/, the undersigned Recorder of Mort q
ages In and for the parish of Orleans n
ate of Louisiana. do hereby certify that h
le above and foregoing act of incorpor- =
ton of the Saenger- Ehrlich Enterprises. :,
&c, was this day duly recorded in my il
ffce in book No. 1868. folio !,
New Orleans. June a. 1922 3
tSigned) ROBT. SCOTT. +,
Recorder of Mortgages .
'regoing is a true and correct COPY OF | y
le original on file and of record in nv o.
flee in this city. -
Witness my signature and official seal al
New Orleans, La, this 18th day OF h
1ne, 1922. ~
CHARLES ROSEN. 81
Notary Public .