The herald., 1922-10-26
CHARTER

Board of Directors or stockholders may AT
any time appoint or elect such other
officers or agents as they may deem
proper.
The first annual meeting shall be held
ON the first Monday of october, in the
wear Ig23. until which time the Board of
Directors named in this charter shall hold
Office and until their successors are elected
and qualified.
The first Board of Directors. with their
po>toffiCc addresses, are as follows: Er-
nest V. Richards 1901 Tulane Ave, New
Orleans. La: Al Lichtman, j16 Fifth Ave,
New York City. y. Y; Jacob g. BaChman,
J76 Fifth Ave, New York city. y. y,
Levi VI. Ash. lI0l Tulane Ave, New or
leans La; VIM. II. GucriuSer. 1901 Tulane
Ave. New Orleans, La benjamin l..
Schulbcrg, 80 Fifth Ave, New York
city, y. y. with Ernest '. Richards as
President, Al Lichtman as Nlce-PreSidrht
Jacob q. Bachman as Treasurer, and Levi
VI. Ash as Secretary.
Failure TO hold the annual meeting shall
not invalidat" this charter, nor impair
same in any respect, but the Directors
and officers shall continue to hold Ofhc"
until their successors are elected ana
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 10
such bylaws, rules and regulations a.
may be prescribed by the stockholders.
ARTICLE IN.-This Act of Incorpora-
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 ia" CUrpOr-
alton, at Il general meeting of the stock
holders held for such purpose. after
fifteen days previous notice of such meet
ing shall have been mailed to such stock
holders in person to their last known
pOStoiiice address; which notice, however,
may be waived by unanimous consent.
Ten days notice shall be given OF ali !
other meetings Of the stockholders. unless |
provided by the stockholders or |
by the Board of Directors; and any and |
all notices may he at 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 infOrmality of the mode of incOrpOr-
ltiOn have the effect of rendering the
'harter null, or of exposing any stock
holder to any liability beyond the unpaid
balance due on the shares of stock owned
~ him.
ARTICLE NI.-Wheneyer this Corpora
ion is dissolved. or for any other reason
Is affairs shall be liquidated. they shall
'e hquidated by one or more liquidators
Who shall be elected by the stockholders
Il general meeting convened for such
purpose. Said liqudatOr or liqudators
haIl remain in office until the affairs of
he Cooperating are fully wound up and
nan receive such compensation furnish
uch bond. and have such powers and
uties as the stockholders may provided
n case of the death or resignation or
inability to act by any of said liquidators
he stockholders shall I'LL such vacancy.
ARTICLE NII.-The subscribers hereto
ave respectively written opposite their
aines the amount of stock subscribed by
benz in this Corporation, so that this Act
incorporation may also serve as the
rlglnal subscription list of this Corpora
on, and have also stated their postoffice
IuresseS so as to conform with Act 267 !
( 1914. )
Thus done and passed in my office in I
Ie City of New Orleans, State of Lon
lana' on the day, month and year here {
labove written, in the presence of Maui I
&c +. Barr and Clarence w. GreenbIatt $
'mpetent witnesses of legal age and re- c
ding in this city, who have hereunto I
ghed their names with said appea rers h
~ me, notary, after due reading of the .
ORIGINAL SIGNED(:
Ernest V. Richards l4O1 Tulane Ave I
ew Orleans. La. 9S NINETY eight shares !.
eN VI. Ash. 1i01 Tulane Ava, New Or D
ans La, l tone) share; William H. Guer -"
ger. iiOl Tulane Ave, New Orleans. La. d
(onel share; Al Lichtman, by Ernest y
Richards, $40 Fifth Ave. New YORK 5
4. - tninety-eighD shares; Jacob q. =
lehman, by Ernest V. Richards. $40 Fifth ;
We, New York, y. Y, l (one) share; =
,mJaRllh Schulberg. $40 Fifth Ave, T.
ew York, \. Y, l (one) share. y y
illness: Maurice +. Barr. Clarence W. ~ !,
CHARLES RosEN.
Notary Public. ~
81, New Orleans, La, October O. 1922 n
T. the undersigned Recorder of Mort n,
yes, IN and for the Parish of Orleans n,
ate or Louisiana, do hereby certify that n
above and foregoing Act of Incorpor n,
on or the Al Lichtman Corporation of n,
rdad Isl Inc. was this day duly re-
-. New Orleans, Oct. 9th, 1922 Is
(Signed) "ROBT. SCOTT in
Recorder of Mortgages" ri
hereby certify that the above and fore co
ing Is true and correct copy of the si
glnal thereof on file and of record in ST
once in this city. an
ithess my signature and official seal w
New Orleans, La, this 9th day of
10 CHARLES ROSEN. n,
Ho'io Notary Public IL
AT in