The herald. [volume] (New Orleans, La.) 1905-1953, 1922-10-19
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 qualIhed. 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 Presi-
dent, a Vice President, and Secretary
| Treasurer. The failure to hold the annual
meeting and elect directors shall not
/ affect this corporation nor impair its
| management, but the directors in office
shall continue until their successors are
| elected ana qualihed.
The officers of this corporation shall
consist OF President u Vice PRESIDENT
and Il 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 poStOfhce
| addresses are as follows:
| Lee Flonacher No. 1860 DufOsSat street,
/ New Orleans, La, President, Sol. Strauss,
| No. 1888 Magazine ST., New orleans, La.
Vice President, j. Wilbur Stewart, No. 2il'
| MarengO ST., New Orleans, La; Secretary
| Treasurer, Abe Ehrlich, No. Il5 Canal St,
| New Orleans, La; Director, Ike tlnkel-
| stein, No. 3l4 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
| such event, the Secretary need not be IA
member OF the Board. The Board of Di-
| rectOrs may make, amend, and repeal all
| bylaws, rules and regulations Tor 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
| Board of Directors may determine; and at
every such election: and at all meetings OF
the stockholders, each registered share Ot
the stock shall be entitled to one vote to
be cast by the registered owner or ms
agent or representative by written proxy
| ARTICLE VIII.-This act OF incopOra-
ton may be modified, changed or altered
OF said corporation may be dissolved with
the assent of two-thlrds Of the capital
stock outstanding at a meeting OF tho
stockholders convened for that purpose.
AMI after fifteen (l5) days written notice
hay been delivered in person or given by
letter mailed 10 the last known address
of each stakeholder. The said notice may
| be waived by the unanimous consent OF
all the stockholders.
| In case of the dissolution of the cor
| poration its affairs shall be liQuidated by
| jority vote of the stockholders with such
powers, cOmpenSations and duties as the
stDckholders may determine
| ARTICLE IX.No StockhOlder 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 MIN. nor shall
any mere infOrmality have the effect or
rendering the charter null or OF exposing
any stakeholder to any liability beyond
the unpaid balance due on his stock.
| ARTICLE N-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 original
subscription list of the corporation, and
they have stated their postofhce addresses
so as to conform with Act 261 Of 1914.
Thus done and passed at my office In
the City of New Orleans, State OF Louisl-
ana, on the day, month and year herein
first above written, in the presence OF
Louis Rosen and Il. +. Whitehead, compe-
tent witnesses. of the full age Of majority
and residing in this City, who have here
unto signed their names with said appear
ers and me, Notary, after due reading OF
the whole.
Original signed Lee Flonacher, 31i
Charities St, New Orleans, La, Si2 shares
preferred, SIS shares of common stock
Sol Strauss, 1898 Magazine St., New or.
leans, La, 40 shares preferred stock, lVt
shares common stock; Abe Ehrlich, 1ls
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; J. Wilbur Stew
art, 2417 Marengo ST., New Orleans, La
: shares preferred stock, IS shares com
mon stock. -
J Notary Public
. witnesses Z. E. Whitehead, Louis
> ROsen.
l, 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 Incorpora
ton OF the Lee Flonacher, Inc, was thu
l 1919, Folio -.
New Orleans, La, Sept. o. 1922.
(Signed) ROBT. SCOTT.
2 Assistant Recorder of Mortgages
A true copy: -,
Notary Public
Sant Oct