The herald., 1922-11-16
CHARTER.


Board of Directors or stockholders may a
any time appoint or elect such othe
officers or agents as they may deen
proper.
The first annual meeting shall be hel,
on the first Monday of October, in tn
year 1923, until which time the Board o
Directors named in this charter shall hOl,
oihce and until their successors are electe,
and qualified
The first Board Of Directors. with the
postotfice addresses are as follows: Err
nest V. Richards, 1iOl Tulane Ave, New
orleans, La; Al Lichtman, $40 Fifth Ave.
New York city, n. Y; Jacob q. Bachman
OF Fifth Ave, New York City, ~ y
Levi NJ. Ash, 1i0l Tulane Ave, New Or
leans La; VIM. III. Gucringer, 140l Tulan,
Ave, New Orleans, La; BENJAMIN =
SchuIberg, SO Fifth Ave. New YorE
! city, n. Y; with Ernest V. Richards IA
PRESIDENT, Al Lichtman as Vice-President
Jacob q. Bachman as Treasurer, and Levi
VI. Ash as Secretary.
Failure to hold the annual meeting shall
not lnNalidate this charter, nor impair
| same in any respect, but the Directors
ana officers shall continue to hold office
until their successors are elected and
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 to
such bylaws, rules and regulations as
may be prescribed by the stockholders.
ARTICLE IX.-This Act of Incorpora-
uon may be amended, modified or altered
OF sald Corporation dissolved, with the
consent of the stockholders holding two
thirds OF the capital stock of the Corpor-
atloh, at a general meeting of the stock
holders held for such purpose after
nIteen days previous notice of such meet
ing shall have been mailed to such stock
person asst
postoihce address; which notice, however
may be waived by unanimous consent
len days notice shall be given of all
other meetings of the stockholders unIass
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 X.-No stockhoIder shall avar
De heid liable for any obligations. faults |
or debts OF this Corporation, nor shall
any lnfOrmality of the mode of incorpor-
alton have the effect Of rendering the |
charter null, or of exposing any stock |
loider to any liability beyond the unpaid |
balance due on the shares Of stock owned |
by him.
ARTICLE XI.-Whenever this Corpora-
Ion Is dissolved. or for any other reason
Us aHalrs shall be liquidated they shall
De hquidated by one or more liquidators
,ho shali be elected by the stockholders
It a general meeting convened for sncb
purpose Said lquidator or liouidators
nan remain in office until the affairs of
ne Corporatino are fully wound mn. and
nan receive such compensation, furnish
UGH bond, and have such mowers and
uties as the stockholders NAV nroyiSad
II ease OF the death or resignation or
nnaoiity 10 act by any Of said liquidators
ne stockholders shall fill such vacancy.
ARTICLE NII.-The subscribers hereto
ave respectively written opposite their
ames the amount of stock subscribed nv
bem in this Corporation SO thar this act
Incorporation may also serve as the
rlglnal subscription list of this Cornora ,
a ana nave also stated their postofice I
1914 WIN Ao' -o'
mus done and passed in my Office in t
re City of New Orleans State of Lon
lana, on the day, month and wear here e
aoose written, in the presence of Man f
~, 80 e.; barr and Clarence W. Greenblatt. S
'nipetent witnesses of legal age and "a, c
aing IN this city, who have hereunto q
ghed their names with said apnea rarS h
Ia me- notary, after due reading of the b
tORIGINAL SIGNEDl:
Ernest v Richards. 14o1 Tu,.na A. ii
ew Orleans, La. 9S (ninety-eirbt1 sbarss II
wi NJ Ash, 1i01 Tulane Ava. New Or
ans' Ia, (one) share; William III. Guer "
ger, i4oI Tulane Ave, New Orleans, la a
Richards dsre 57e Al r, Lichtman, by Ernest sI
L. % Sninety-eight shares; Jacob G. u
.ehm an by Ernest v. Richards Sc Fifth 81 81
.nismip " p ior Sc, n; y, ! (onel share; d,
NV wv York, \: Y, 1 (one) share. e" IL
W aa illness: Maurice F. Barr, Clarence w. ,ih
CHARLES ROSEN, b,
Notary Public. NJ
q, New Orleans, La, October o 1000 RI
1, tne undersigned Recorder Of Nor, Of
S .,a In and for the Parish of Orleans or
i'e OF Louisiana, do hereby certify that ii,
above and foregoing Act of Incornore nd
. on h OF the Al Lichtman Corporation 20 of of of
.dad =, inc. was this day duly re-
ued IN my office, in Book No. 1919 folio IN
:. New Orleans, Oct 9th, 1922 ''io isl isl
(Signed) "ROBT. SCOTT ;n
Recorder of Mortgages, rio
hereby certify that the above and fora- CO
ng Is true and correct copy of the sid
sinal tnereof on file and of record in sis
- once In this city 4" an
Nans my signature and official seal WI
oh ew ,OodrIeans, La, this 9th day OF
,o.nov,s CHARLES ROsEN. Ne
-O-o Notary Public. lie