The herald., 1922-10-19
CHARTER.

The Board of Directors may adopt, after
amend or repeal such bylaws as the
Board may from time to time determine
not inconsistent with and subject 10 suSh
bylaws rules and regulations as ma! Ut
prescribed by the stockholders.
ARTICLE IX.-This Act of IncOrpOra-
tion may be amended modified or altered
or said Corporation dissolved, win th'
consent of the stockholders hoIdlnS tWo'
thirds of the capital stock OF the 'orpoTh-
ton at a general meeting Of the STOCK
holders held for such purpose after hftrrm
DAYS previous notice Of such meeting shil
have been mailed to such stOckhOld"fs III
person to their last known pOstoihce az
dress; which notice, however, may p'
waived by unanimous consent. Ten days
notice shall he given of all other meeting,
of the stockholders, unless otherwise pro,
vided by the stockholders or by the Board
of Directors; and any and all notices may
be at any time waived by UNANIMOUS
consent.
ARTICLE X-NO stockhOlder 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 stakeholder a.
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
its affairs shall be liquidated. they shall
be liquidated by one or more hquidatOrs
who shall be elected by the stockholders
at a general meeting convened for such
purpose Said liquidatOr or hquidatOr>
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 stockholders may provide
In case of the death or resignation or
inability to act by any of said liquidatOrs,
the stockholders shall fill such vacancy.
ARTICLE XII.-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 poStOffice
addresses so as to conform with Act 26a
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
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 SIGNEDl:
Ernest V Richards. 14Ol Tulane Ave,
New Orleans, La. 4S forty eight shares
Levi NJ Ash, l401 Tulane Ave, New Or
leans, La, / (one) share; William ii. Guer-
niger. 140l Tulane Ave, New Orleans. La,
| (Onel share; Al Lichtman, by Ernest V.
Richards. $40 Fifth Ave, New York City.
y. Y, IS (fOrty-eightl shares; Jacob q,
Bachman, by Ernest V. Richards. $40 Fifth
Ave- New York, y. u, l (One) share; Ben
jamin +. Schulberg. by Ernest V Richards.
$40 Fifth Ave, New York, n. Y, (one)
share
Witness: Maurice F. Barr, Clarence w.
Greenblatt.
CHARLES ROSEN.
Notary Public.
New Orleans. La. October Q. 1922.
a. 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 IncorpOra-
ton of the Al Lichtman Corporation OF
Louisiana Inc, was this day duly re-
corded in my Office, in Book No. 1873, folio
-. New Orleans. Oct. 18th. 1922
(Signed) "ROBT. SCOTT.
Recorder of Mortgages"
hereby certify that the above and fore
going is a 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 Octo-
Der. 1922.
CHARLES ROSEN.
octlonoyI6 Notary Public.