The herald. [volume] (New Orleans, La.) 1905-1953, 1922-09-28
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
| from among their own number Presi-
dent, a icePresident, and u 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 qualified.
! The officers of this corporation shall
| consist OF "A President, a Vice President,
/ ana 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 pOstOffice
/ addresses are as follows.
! Lee FlOnachcr No 1860 DufOsSat street,
/ New Orleans, La, President; Sol. Strauss,
| No. 3UJJ Magazine ST. New Orleans, La. !;
| ' ice President, J. Wilbur Stewart, No. 24lI
| MarengO ST, New Orleans, La, Secretary
| Treasurer, Abe EhrlIch. No. 40 Canal ST.,
| New Orleans, La Director, Ike Finkel-
stein, No. 3li Charities ST, New Orleans,
| Id, 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 Uy the stuch-
/ 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 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 tine Company
| in accordance with such regulations as the
| Board of Directors may determine, and at
! every such election: aud at all meetings or
| the stockholders, each registered share OF
! the stock shall be entitled TO one vote TO
1 be cast by the registered owner or his
! agent or representative by written proxy
/ ARTICLE VIII-This act OF incOpora-
/ ton may be modified, changed or altered,
| or said corporation may be dissolved with
| the assent of twO-thirds of the capital
| stock outstanding at meeting of the
| stock holders convened for that purpose.
and after fifteen ClJJ days written notice
has been delivered i'll 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
| all the stockholders.
In case of the dissolution of the cor
pOration its affairs shall be liQuidated by
Il
| jOrity vote of the stockholders with such
! powers, cOmpensatiOns and duties as the
stDckholders may determine
ARTICLE IN.NO stakeholder shall ever
! he 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 infOrmGlity 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 pOstoftlce addresses,
so to conform with Act 26I OF 1914.
Thus done and passed at my office in
the City of New Orleans. State of LOuisi-
ana. on the day, month and year herein,
first above written, in the presence Of
Louis Rosen and Il. f. 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. 314
Charities St, New Orleans, La, 312 shares
preferred 6SS shares of common stock {;
! Sol Strauss, 1898 Magazine St, New Or
leans, La. 40 shares preferred stock, 100
shares common stock; Abe Ehrlich, 1l5
Canal St. New Orleans, La, 20 shares pre-
TERED STOCK, ~ sndIes tOLlhon StoSh >
Isaac Feltenstein, 1906 Gen. Pershing St,
New Orleans, La, shares preferred stock,
| Is shares common stock; J. Wilbur Stew
art, 2il7 MarengO St, New Orleans, La,
| : shares preferred stock, IS shares COM
mon stock.
! CHARLES ROSEN,
Notary Public.
Witnesses Il. f. Whitehead, Louis
Rosen.
l. the undersigned Recorder of Mort
| cages in and for the Parish of Orleans,
| State of Louisiana, do hereby certify that
I the above and foregoing Act Of IncOrpora-
/ ton OF the Lee FlOnacher, Inc, was this
day duly recorded in my office in Book
| 1919. Folio -.
New Orleans, La. Sept. 9, 1922.
| (SignedD ROBT. SCOTT,
Assistant Recorder of Mortgages.
4 true copy:
| (SeaD CHARLES ROSEN.
Notary Public.
Sept IA Oct 10.