The herald. [volume] (New Orleans, La.) 1905-1953, 1922-09-21
CHARTER.

De nel0 on the second MONDAY OF sep
TENDER, 1873, until which time the Ofn-
GERS and directors named in this charter
shall continue to act, and until their
successors are elected and qualIned. 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 direc-
tor or stakeholder by written proxy.
after their own election the directors
elected by the stockholders shall elect
from among their own number Presi-
dent Vice President, and a Secretary
Treasurer. The failure to hold the annual
| meeting and elect directors shall not
| affect this corporation nor impair its
management, but the directors IN office
shall continue until their successors are
| elected ana quallned.
The officers of this corporation shall
consist of Il President, Nice-President,
and "A Secretary-Treasurer, but the stock
| holders or the directors may elect such
| other officers and agents they may
| deem proper.
The first Board of Directors and officers
of this corporation and their postofhce
addresses are as follows:
Lee Flonacher, No. 1860 Dufossat street,
| New Orleans, La, President; Sol. Strauss,
No. 1855 Magazine ST., New Orleans, La;
| Vice President, J. Wilbur Stewart, No. 2ilI
| MarengO ST., New Orleans, La; Secretary
Treasurer, Abe Ehrlich, No. IlJ Canal ST.,
| New orleans, La; Director, Ike tinkel-
stein, No. 3l4 Charities St, New Orleans,
| La, Director.
The Board Of Directors may at any time
! increase their number to not more than
| seven.
| The Office of the Secretary Treasurer
| may at any time be divided by the STOCK
| holders or by the Board of directors, into
that of Secretary and Treasure, and In
| SuCn event, the secretary need not be Il
member OF the Board. The Board of Di-
rectOrs may make, amend, and repeal all
bylaws, rules and regulations IOr the
| conduct of the corporation.
| All elections by the stockholders shall
be by ballot at the office of the Company
| in accordance with such regulations as the
Board of Directors may determine; and at
| every such election: and mt all meetings or
the stockholders, each registered share Of
the stock shall be entitled to one vote to
be cast by the registered owner or his
| agent or representative by written proxy
| ARTICLE NIlI.-This act of incopOra-
ton may be modified, changed or altered,
or said corporation may be dissolved with
the assent of twO-thirds of the capital
| stock outstanding at meeting OF the
stockholders convened for that purpose.
and after fifteen C15) 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 cor
pOratiOn its affairs shall be hqu1dated by
one or more liquidators elected by ma
powers, cOmpensations and duties as the
! atpckhOlders may determine
| ARTICLE IX.No stakeholder shall ever
be held liable for the faults or contracts
| OF this corporation in any further sum than
the unpaid balance due to the corporation
on the shares subscribed by him. nor shall
any mere informality have the effect or
| rendering the charter null or OF exposing
any stakeholder to any liability beyond
the unpaid balance due on his stock.
ARTICLE N-The subscribers hereto have
respectfully written opposite their names
the amount of stock subscribed by them
in this corporation so that this act OF in
corporation may also serve as the original
subscription list of the corporation, and
they have stated their postofhce addresses,
so as to conform with Act 267 of 1914.
Thus done and passed at my of1ce IN
the City of New Orleans, State OF Lonisi-
ana on the day, month and year herein
first above written, in the presence OF
Louis Rosen and Il. f. Whitehead, compe-
tent witnesses. of the full age of majority
and residing in this City, who have here
unto signed their names with said appear
ers and me, Notary, after due reading oil
} the whole. 49,
(OriginaI signed:) Lee Flonacher, 314
Charities ST., New Orleans, La, 312 shares
: preferred, 6SS shares Of common stock
Sol Strauss. 1898 Magazine ST., New Or
leans, La, 40 shares preferred stock, 1Ot
shares common stock; Abe Enrich. az
, Canal ST.. New Orleans, La, 20 shares pre-
. ferred stock, 40 shares common STOCK
Isaac Feltenstein, 1905 Gen. Pershing st.
/, New Orleans La, Z shares preferred stock
/, Is shares common stock; j. Wilbur stew
3 art. 24l7 MarengO St, New Orleans, La
: shares preferred stock, is shares com
5 mon stock. $500
I CHARLES ROSEN,
= Notary Public
! Witnesses B. +. Whitehead, Loui
Rosen.
l. the undersigned Recorder of Mort
cages in and for the Parish OF Orleans
| State of Louisiana, do hereby certify tina
the above and foregoing Act of Incorpora
! tior of the Lee Flonacher, Inc, was TIL
day duly recorded in my office In Boo
5 1919, Folio -.
4 New Orleans La, Sept. 3. 1922.
(Signed) ROBT. SCOTT,
Assistant Recorder Of Mortgages
4 true copy: .,
Notary Public
| SAINT Oct 10