The herald., 1922-10-12
CHARTER.

be held on the second Monday of Sep.
TENDER, 1923, until which time the OFF,
GERS and directors named in this charter
shall continue to act. and until their
successors are elected and qualified 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.
Immediately, or as soon as practicable,
after their own election the directors
elected by the stockholders shall elect
from among their own number a Presi-
dent, a Vice President, and a Secretary
Treasurer. The failure to hold the annual
meeting and elect directors shall not
mana cement, but the directors IN office
shall continue until their successors are
elected and qualined.
The officers of this corporation shall
consist of a President, Vice President
and "A Secretary Treasurer, but the stock
holders or the directors may elect such
other officers and agents as they may
deem proper.
The first Board of Directors and officers
of this corporation and their postoftce
addresses are as follows:
Lee FlOnacher, No. 1860 DufOssat street,
New Orleans, La, President; Sol. Strauss,
No. 3O33 Magazine ST., New Orleans, La.
Vice President, J. Wilbur Stewart, No. 2ilI
Marengo ST. New Orleans, La; Secretary
Treasurer, Abe Ehrlich, No. 1lj Canal ST.,
New orleans, La; Director, Ike tinkel-
stein, No. 3Ii 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 "a
| member of the Board. The Board OF Dl-
| rectors may make, amend, and repeal all
bylaws, rules and regulations for 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
| BoaEd of Directors may determine; and at
\ every such election; aud at all meetings OF
| the stockholders, each registered share OF
the stock shall be entitled to one vote to
| be cast by the registered owner or MS
| agent or representative by written proxy
| ARTICLE YIII.-This act of incopora-
| ton may be modified, changed or altered
or said corporation may be dissolved with
| the assent OF two-thirdS or the capltal
| stock outstanding at meeting Oh the
stockholders convened for that purpose
and after fifteen (l5) 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
| In case of the dissolution of the cor
poration its affairs shall be liquidated by
| one or more liQuidators elected by ma
jority vote of the stockholders with sucn
powers, cOmpensations and duties as the
| cShOlders 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 OF
rendering the charter null or OF eIposlng
any stakeholder to any liability beyond
the unpaid balance due on his stock.
| ARTICLE X-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 origlna
subscription list of the corporation, and
they have stated their postoftlce addresses
so as to conform with Act 2oI or 1914.
| Thus done and passed at my once IL
the City Of New Orleans, State of Louisi
ana, on the day, month and year herein
first above written, in the presence o.
Louis Rosen and ID. f. Whitehead, compe
tent witnesses. of the full age of matorit,
and residing in this City, who have here
unto signed their names with said appear
ers and me, Notary, after due reading o.
the whole.
1Original signed: } Lee Flonacher, 81.
, Charities ST., New Orleans, La, 312 shares
preferred, 6SS shares of common stock
Sol Strauss, 1898 Magazine ST., New OF
leans, La, 40 shares preferred stock ~
shares common stock; Abe Ehrlich. al
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; ]. Wilbur Stew
, art, 2417 MarengO St, New orleans, La
shares preferred stock. IS shares com
!, mon stock. >-
, Notary Public
witnesses B. E, Whitehead, Loui
; Rosen. ,
/, 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 lncorporaa
| tion of the Lee Flonacher, Inc, was TIL
} day duly recorded in my office In BOO
1879, Folio =. am,
New Orleans La, Sept. 0, 1922
(Signed) ROBT. SCOTT,
. Assistant Recorder of Mortgage:
true copy: o.>,
Notary Public