The herald. [volume] (New Orleans, La.) 1905-1953, 1922-10-12
CHARTER.

The Board of Directors may adopt. alter.
amend or repeal such bylaws as the
Doard may from time to time determine
not inconsistent with and subject to such
BYLAWS. rules and regulations as may be
prescribed by the stockholders.
ARTICLE IX.-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 the Corpora
ton, at a general meeting of the stock
holders held for such purpose after fifteen
days previous notice Of such meeting snail
have been mailed to such stockholders IN
person to their last known poStOffice ad-
dress; which notice, however, may be
waived by unanimous consent. Ten days
notice shall be given of all other meetings
of the stockholders, unless otherwise pro
vided by the stockholders or by the Board
of Directors; and any and all notices may
be at any time waived by unanimous
consent.
ARTICLE X.-NO stakeholder shall ever
he held liable for any obligations, faults
or debts of this Corporation, nor shall any
informalty of the mode of Incorporation
have the effect of rendering the charter
null, or of exposing any stakeholder to
any liability beyond the unpaid balance
due on the shares of stock owned by him.
ARTICLE NI.-Whenever this Corpora
ton is dissolved. or for any other reason
its affairs shall be liQuidated. they shall
be liGuiGated by one or more liquidatOrS
who shall be elected by the stockholders
at general meeting convened for such
purpose. Said liquidator or liquidators
shall remain in office until the affairs of
the Corporation are fully wound up. and
snail receive such compensation. furnish
such bond, and have such powers and
duties as the stockholders may provide.
In case of the death or resignation or
inability to act by any of said liquidatOrs
the stockholders shall fill such vacancy.
ARTICLE NII.-T'he 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 postoffice
addresses so as to conform with Act 267
of 1914.
Thus done and passed in my Office in
the City Of New Orleans State of Lou
islana. on the day, month and year here
lhao1Se written in the presence of Maui
rice r. Barr and Clarence W. Greenblatt
competent witnesses, of legal age. and re-
siding in this city, who have hereunto
signed their names with said appearers
ana me- notary, after due reading of the
ORIGINAL SIGNEDl:
Ernest V. Richards. 14O1 Tulane Ave.
New Orleans, La, IS forty eight shares
Lew VI. Ash, 1iO1 Tulane Ave. New Or
leans, La, (One) share; William H. Guer-
niger lfOl tulane Ave-, New Orleans La,
l (0ne) share; Al Lichtman, by Ernest v
richards, 5I6 Fifth Ave. New York City,
y. T., As ty-eight( shares; Jacob @.
Dachman, by Ernest V. Richards $40 Fifth
Ave-, New York, n. Y, l (one) share; Ben
lamln i. Schulberg, by Ernest " Richards.
30 Fifth Ave, New York, N Y, l (one)
share.
Witness: Maurice F. Barr, Clarence W.
Greenblatt.
CHARLES ROSEN.
Notary Public
New Orleans, La October Q. 1922
Il. the undersigned Recorder of Mort
cages, in and foT the Parish of Orleans
state of Louisiana, do hereby certify that
he above and foregoing Act of Incorpora-
lion OF the Al Lichtman Corporation of
Louisiana, Inc, was this day duly re-
,orded in my office, in Book No. 1879. folio
-. New Orleans. Oct. 9th. 1922
(Signed) "ROBT SCOTT,
Recorder of Mortgages"
l hereby certify that the above and fore
going is true and correct copy of the
original thereof on file and of record in |
NY office in this city.
witness my signature and official seal .
II New Orleans, La, this 9th day of Octo-
Der 1922.
CHARLES ROSEN.
'ctl2novl6 Notary Public.