The herald., 1922-11-02
CHARTER.

mr. said Corporation dissolved, with the
consent of the stockholders holding t"o-
thirds of the capital stock OF the IOrpora-
ton, at general meeting OF the STOCK
holders held for such purpose after htteen
days previous notice of such meeting shali
have been mailed to such stockholders IN
person to their last known postofi1ce al
dress; which notice, however, may De
waived by unanimous consent. Ten days
notice shall be given of all other meetings
of the stockholders, unless otherwise pro-
yided by the stockholders or by the Bodrd
of Directors; and any and all notices ma!
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
informally of the mode of Incorporation
have the effect of rendering the charter
null, or of exposing any StOckhOlder 10
any liability beyond the unpaid balance
due on the shares of stock owned by him.
ARTICLE NI.-whenever this Corpora
ton is dissolved, or for any other Reason
its affairs shall be liquidated, they shall
be liquidated by one or more liquidatOr>
who shall be elected by the stockholders
at a general meeting convened for Such
purpose. Said liquidatOr or liquldatorn
shall remain in office until the affairs OF
the Corporation are fully wound up, ana
shall receive such compensation. furnish
such bond, and have such powers and
duties as the StOChnOlutTS may pIONluf
In case of the death or resignation or
inability To act by any of said liquidators,
the stockholders shall I'LL 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
tion, and have also stated their postOiticc
addresses so as to conform with Act 261
of 1914,
Thus done and passed i'm my office in
the city of New Orleans. State of Lou
isiana. on the day, month and year here
inabOve 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 appearcrS
and me, notary, after due reading of the
whole.
ORIGINAL SIGNEDl:
Ernest V Richards. l4O1 Tulane Ave.
New Orleans. La. ~ forty -rignU shares
Levi VI. Ash, li0l Tulane Ave, New Or
leans, La, ] tOneD share: William ii. Guer-
niger. 1IOl Tulane Ave. New Orleans. La,
! tOnel share; Al LiChtman. by Ernest '.
Richards. JI6 Fifth Ave, New York city,
y. Y, Is (fOrty-eightl shares; Jacob q.
Bachman. by Ernest V. Richards. $40 Fifth
Ave. New York, y. T.. (onrD share: Ben
jamin T.. Schulberg. by Ernest V Richards.
share.
Witness: Maurice +. Barr, Clarence W.
Grprnblatt.
CHARLES ROSEN.
Notary Public.
New Orleans. La. October 9. 1922.
Il, the undersigned Recorder of Mort
cages in and fOT the Parish of Orleans.
State of Louisiana. do hereby certify that
the above and foregoing Act of IncOrpOra-
ti0n of the Al Lichtman Corporation of
Louisiana. Inc. was this day duly re-
corded in my office, in Book No. 1879. 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 file and of record in
my office in this city.
Witness my signature and official seal
at New Orleans, La, this 9th day OF Octo-
Der, 1922
CHARLES ROSEN.
netI PM