The herald. [volume] (New Orleans, La.) 1905-1953, 1922-10-12
CHARTER OF AL LICHTMAN CORPOR-
ALTON OF LOUISIANA, INC.

wv 1--NON. 10.
CHARTER OF AL LICHTMAN CORPOR
ALTON OF LOUISIANA, INC.
United States of America, State of Lou
| iSiana, Parish of Orleans, City of New
Orleans. BE il known, That on this sixth
day of the month of October. in the yeal
one thousand nine hundred and twenty
two. before me, Charles ROsen, a notary
public, in and for the Parish of Orleans
/ State of Louisiana. duly commissioned ana
| qualified therein residing, and in the pres
! ence of the witnesses hereinafter named
and undersigned, personally came and ap,
peared the persons hereinafter subscribed
all OF the full age of majority, who herein
declare that, desiring to avail themS selves
of the laws of this State in such cases
! made and provided, they do hereby con
/ stltute themselves, their associates and
successors a corporation under the articles
and Stipulations following which they do
hereby adopt as their charter, to-wit:
I ARTICLE 1.-The name and title of this
/ Corporation shall be AL LICHTMAN
CORPORATION OF LOUISIANA, INC.
ARTICLE 1.-THE period of its dura-
ton shall be ninety-nine years from this
date.
ARTICLE 1II.-The domicile of said
Corporation shall be at New Orleans.
Parish OF Orleans, State of Louisiana, and
all citations and other legal processes shall
be served on its president and. in case of
his absence or disability. on its secretary,
and service of process may also generally
be made in the manner provided by law
ARTICLE IV.-Said Corporation shall
have and enjoy all the rights, powers and
privileges granted by law to corporations
intending the power to contract. to sue
and be sued in its corporate name; to
make ana use corporate seal, and the
same TO break or alter at pleasure; to
hold, receive, purchase or otherwise ac-
quire, lease, sell and convey, and otherwise
dispose OF, as well as mortgage, hypothe-
MI nfie 1ar
any property, real, personal or mixed to
name and appoint such managers officers
agents and employees as the interest and
convenience of the Corporation may re-
qulre; TO make and establish such by
laws, rules and regulations for the man
agement and conduct of the affairs of said
Corporation as may be deemed necessary
or proper, and the same to alter or change
az pleasure, and generally to do all things
that may be necessary or appropriate to
the conduct of its business
ARTICLE N.-The objects and purposes
for which this Corporation is organized
ana the nature of the business to be
carried on by IL are hereby declared to be:
To conduct and carry on general motion
picture and him exchange business in any
or all Of its branches; to buy, to rent, or
otherwise acquire, whether as principal or
agent, or in any other capacity whatever
and to sell, to lease, and to otherwise
handle and deal in motion picture films
Photographic films and accessories, and to
let' lease or license others to use the same:
10 acquire rights and franchises and to
sen tease or otherwise convey rights and
franchises in and to motion pictue films
Photographic films and accessories; to ac-
qulre patents, trade marks and trade
names and other rights and privileges in
connection with its said business, and
generally to do any and everything neces-
sary TO or connected with or incidental
TO the aforesaid objects and purposes.
Ar, AhIISLE NL-The authorized capital
STOCK OF this Corporation is hereby de-
CARED TO be the sum of twenty thousand
dollars ($2O,OOOOOl, divided into two hun
dred (2OO) shares of the par value of one
hundred dollars ($10O.OO) per share Said
stock may be issued either for cash or
Tor properly acquired by this Corporation.
or for labor done, or for services rendered
TO the Corporation; and the Board of
directors of this Corporation is hereby
vested with full power and authority to
pass upon the value of such PROPERTY
acquired by or labor done or services rem.
with law.
, Fifty per cent of said capital stock shall
De subscribed before the filing of these
articles OF incorporation. One-half of said
subscribed capital stock shall be paid for
IN cash before the Corporation engages in
business, ana the other half within twelve
months I,lE,I hereafter, as provided by law.
ILE Nll.-The capital stock may
De increased to one hundred thousand dol
lars (slOO,OOO.OO) in the manner provided
by law.
ARTICLE VIII.-The business and affairs
1I TINS Corporation shall be managed by a
BQard OF Directors, consisting of six (6l
Dlectors, each of whom shall own one or
more snares OF stock in his own name.
VINO snail be elected annually at the an
nuai meeting Of the stockholders. All
vacancies In the Board of Directors from
Whatever cause arising snail be filled nv |
the remaining directors. ANY director
may select any other director to act as
ms proxy TO represent him aud to vote |
tha R aco In ms behalf at any meeting of |
the Board OF Directors.
Inc olcers of the Corporation shall he |
resident, Vice-President, a Secretary |
lhu treasurer, who shall be elected nv |
.ne Doaro OF directors Immediately or as |
ton The Office of Secretary and Treas
uier may at any time be combined into
me once of ary-Treasurer. and the
BOARD or Directors or stockhoIders may
as any the appoint or elect such other
proper. ma! ueem
Inc hrst annual meeting shall be held
On the first Monday of October in tha
EAR 1870 until which time the Board of
directors named in this charter shall boId
oIhce and until their successors ara n,natdI
and qualified. are erected
Inc hrst Board Of Directors. with their
posto1ice addresses, are as follows. Er.
DrIeon: Hicnards, 14O1 Tulane Ave, New
,4s , 1ork City, N. Y; Jacob G. Bacbmon
30 20, Firth Ave, New York City. n, Y,
. sens M; Ash, 14o1 Tulane Ave, New Or,
tulane Ave- MMa Mn II. Gueringer, 14O1
:; schulberg, 576 Fifth Ave. New YorI
,'y; n. l.; with said Ernest v. Ricbards
y PRESIDENT, al Lichtman as Vice Presi9
tent Jacob G. Baehman as Treasurer and
levi Nj. Ash as Secretary. anu
,ot ai ;n, 70 mold the annual meeting shall
iot invaldate this charter. nor imnair
anne IN any respect, but the Directors
nu omeers shall continue to hold Office
ntii their successors are elected and