The herald., 1922-10-19
CHARTER.

SO0U ms prNCTlIIUTF
tion. The office of Secretary and OF Irtas-
urer may at any time be combined INTO
the office Of SeCretary-T reasurtr, ana th'
Board of Directors or stockholders may At
any time appoint or elect such I ,,.
officers or agents as they may dc'm
proper. -.
The first annual meeting shall be held
on the first Monday of october, in the
wear 1923 until which time the BOard OF
directors named in this charter snail holI
office and until their successors are electeu
and qualified.
Tn. first Board of Directors, with their
postoffice addresses, are as follows: Er-
nest v Richards lIOl Tulane AVE. Ne"
Orleans. La; Al Lichtman, $40 Fifth Ave-
New York City, \: y; Jacob g: Ba,hihIh,
Levi VI. Ash. liOI Tulane Ave, New or
leans, La; VIM. II. Gueringer, liOl Iulane
Ave. New Orleans, La. benjamin
SchuIberg. 516 Fifth Ave, New 1ork
city. " Y; with Ernest '. richards AS
President Al Lichtman as Nice-President:
Jacob g. Bachman rs Treasurer, ana Lew
NJ Ash as Secretary. -
Failure to hold the annual meeting shali
not inyalidatc this charter, nor impair
same in any respect, but the Directors
and officers shall continue to hold ONO"
until their successors are elected ana
qualified.
The Board of Directors may adopt
alter, amend or repeal such bylaws as
mine not Inconsistent with and subject 10
such bylaws, rules and regulations as
may be prescribed by the stockholders.
ARTICLE IN.-This Act of lncorpora-
ton may be amended, modified or altered
or said Corporation dissolved, with the
consent of the stockholders holding Two
thirds of the capital stock Of the Corpor-
alton. at a general meeting OF the stock
holders held for such purpose, AFTER
ffteen days previous notice of such meet
ing shall have been mailed to such stock
holders in person to their last known
pOstOfiice address; which notice, however,
may be waived by unanimous consent !;
Ten days notice shall be given of all
other meetings of the stockholders, unless
otherwise provided by the stockholders or
by the Board of Directors; and any ana
all notices may be mt 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 incOrpOr-
alton have the effect of rendering the
charter null or of exposing any stock
holder to 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 liquidators
who shall be elected by the stockholders
at a general meeting convened for such
shall remain in office until the affairs of
the Cooperating are fully wound up, and
shall receive such compensation, furnish
such bond, and have such powers and
duties as the stockholders may provided.
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
ton. and have also stated their pOstOtfice
addresses SO as TO conform with Act 20
of 1914.
Thus done and passed in 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
competent witnesses of legal age, and re-
siding in this city, who have hereunto
signed their names with said appearrrs
and me. notary, after due reading of the
whole:
ORIGINAL SIGNED(:
Ernest V. Richards, li01 Tulane Ave,
New Orleans, La, 9S NINETY eight shares !;
Levi NJ. Ash. 1iO1 Tulane Ava. New Or
niger. 1401 Tulane Ave, New Orleans. La,
l (One) share: Al Lichtman, by Ernest
v. Richards, $40 Fifth Ave, New York,
y. Y, 9S NINETY eight shares; Jacob g..
i'hNHIHdH, ny ERNEST '. hlcnaruS, 90 fltn
Ave. New York, n. Y, (one) share !;
benjamin p. Schulberg, $40 Fifth Ave,
New York, y. Y. 1 (one) share.
Witness: Maurice F. Barr, Clarence w.
Greenblatt.
CHARLES .ROSEN.
Notary Public.
New Orleans. La, October ., 1922
Il, 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 Incorpor-
alton OF the Al Lichtman Corporation of
Southeast, Inc, was this day duly re-
corded in my Office in Book No. 1919, folio
-. New Orleans, Oct. 9th, 1922
(Signed) "ROBT. SCOTT
Recorder of Mortgages"
hereby certify that the above and fore
going is 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
October. 1922.
CHARLES ROSEN,
octlZ-hovlo Notary Public.