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CEASTEZ Or SW1umcsO UNWWDT. acO. United States of America, State of Louisiana. Parish of Orleans. City of New Orleans. Be it known. That on this the fifth day of the month of Sep tember, in the year of our Lord one thousand nine hundred and twenty-two. before me. Charles Schneidau, a notary public, duly commissioned and quali fled, in and for the Parish of Orleans. State of Louisiana, therein residing. and in the presence of the witnesses hereinafter named and undersigned, personally came and appeared the sev eral persons whose names are here unto subscribed, who declared that. availing themselves of the laws of this .State relative to the organization of corporations, they have covenanted and agreed, and do, vy these presents covenant, agree, bind, form and con stitute themselves, as well as such per sons as may hereafter join or become associated with them, into a corpora tion and body politic in law for the objects and purposes under the agree ments and stipulations following, to wit: ARTICLE I.-The name of this cor poration shall be SUPERIOR LAUN DRY, INC. ARTICLE II.--The objects and pur poses for which this colporatiun is organized is to carry on in tie City of New Orleans and elsewhere the business of laundry and dry cleaning establishments, to buy, sell and deal in all kinds of supplies and equip ment used in the laundry and dry cleaning business. and to that end shall have the powers necessary to carry out the objects thereof, and shall have the rights in the connection with the said business, and in furtherance thereof, to purchase, own, lease. mort gage and alienate real estate and mov able property; to borrow money and to issue promissory notes, bonds, or other evidences of indebtedness; to appoint and employ such agents and employees as may be necessary. ARTICLE III.-The capitai stocar or this corporation is hereby fixed at forty thousand dollars ($40,000.00) divided into two classes: (1) 3,500 shares of the par value of ten dollars ($10.00) each, shall be known and designated as Preferred Profit-Sharing Stock, which shares shall be preferred both in principal and dividend to the stock known as Common Stock, or any other issue of stock, bonds, notes or mortgages. (2) 5.000 shares of the par value of one dollar ($1.00) each, shall be known and designated as Common Stock. The capital stock of this corporation shall be paid for in cash or its equiv alent before issued, and no stockholder shall ever be held liable for more than the unpaid balance of his subscription. All stock when Issued shall be fully paid, non-assessable. Out of the net earnings of the cor poration there shall be first declared the annual dividend of 10%. payable to the holders of the Preferred Stock before the holders of the Common Stock shall receive anything. Th dividend shall be cumulative. There after a like dividend of 10% shall be ild to the holders of the Common tock. The balance of the earnings, if any, shall be distributed annually, 50% to the holders of the Preferred Stocks and 50% to the holders of the Common Stock. The Preferred Stock shall have no voting power. The Preferred Stock may be increased, according to the law, by resolution of the Board of Directors. adopted by a 2/3 vote, to the sum of not more than ninety-five thousand dollars (Ss0.*.), the proceeds of which shall be used exclusively for the purchase of supplies,' equipment aad putiag in of additional laundry and dry-cleaing plants. The Common Stock is not subject to increase except by unanimous vote of its holders. In event of dissolution and division of assets the Preferred Stockholders shsll be paid off dollar for dollar be fore the Common Stockholders shall re ceive anything, and thereafter the Com mea Stockholders shall be entitled to all surplus of the entire assets re malalS. ARTICLE IV.-Tbe domicile of this earporation shall be the City of New Orleas, and the corporation shall ex ist. for a period of ninety-nino years from date hereof. ARTICLE V.-The powers of this e tion shall be vested in and ex Sby .a Board of Directors of not leks than three nor more than seven, a majority of whom shall constitute a quoram for the transaction of business. The directors shall be elected by the Cemmon Stockholders on the first Tuday of September of each year, -b lg the first Tuesday of Septem be, 1923, and shall serve until their s ueseasrs shall have been elected and qualifled, and elect from their number at their first meeting a President, a Vls-President, a Secretary and a Tres arer, whose powers and duties shall be dened by said board. The offices of PreeMdet and Treasurer may be held by see and the same person, and the offloes of Vies-President and Secretary may be I held by eos and the samo person, ad the offless of Seeretary ard Treasurer may be held by one atd the same per'-I , If daresr ed. the od owo the flestlm : Leous J. Bernard, Pres., 1W3 8. street, MS shares Prefed 1W hares oemseaa; 0. Bernard. V.-Pres 1 Camp street, ne shares Prerred. 0 shares ommes; IL W.. Bald, Se rtas., 10s Rytua street, IW share Peeise, lWm ses Omeas Frank D res Ii, 11 arese stretS ARTILm VE-No eempeinsason - sha be ad an efflsers or diseetero ex have resolved a1sesads amounting t at I t ite per eat (1SS). The sjnt, amnnal srsLes of the Saers ad reter t ries eparse** Sther a the Seeeter ar a doll & at a time eseed fl Mea peoeat (15%) of the ammeal net aasl ohof the compaty. S per ati s tha t el of • u Ita t my t fis e Wier~ ad e bave s'tateIdt iMIIY ddwe.- as a to ea'ntdr Ae Ik shat re ssm t eal As ea ' 0W shares emn · l' - Iw s L a4was C i . CA S HbA a uu1 ~1~ onn ~c hll4 ARTICLE I-The nae and style of this Sorporation shall be Valley Realnng Co., Inc., and under its said corporate name it shall have and eajoy corporate exist ence and succession -for the fall term and period of ninety aine (I9) years from and after the date hereof; to contract, sue and be sued; to make and use a corporate seal, and the same to alter and break at pleasure; to hold, receive, lease, purchase and convey, as well as mortgage and hypothecate property, real, personal or mlixcd, corporeal and incorporeal; to own and hold stocks and bonds of other cor porations; to name and appoint such man agers, agents, directors and officers as its business or convenience may require. and to make and establish, as well as Hlter and amend, from time to time, such f by-laws. rules and regulations for the proper government of the affairs of said S,.orporation as may be necessary and Sproper. .AItTICLE II-The domicile of said cor .pore:tion shall be in the City of New Or SIans,. State of Louisiana, and all citation - and other legal process shall be served - upon the President of said corporation, or in his absence upon the Vice President thereof, or in the absence of said of - fi.,.rs, upon the Secretary of said cor - poration. .11tTICLE III-The objects and pur poses for which this corporation is or ganiied and established and the nature of the business to be carried on by it I:re here-l,y deiuared to be: To carry on the business of manufac ta:ring. refining and processing of min eral. vegetable and animal oils and fats and their various by-products. To engage in the transportation of min eral, vegetables and animal oils and fats and their various by-products either pro duced by this corporation or other persons or corporations, by means of pipe lines, tramways. railroads, boats, barges or other conveyances or to lease or sub-lease all or any part thereof to other persons or corporations for the like purpose, and. in order to fully carry out said objects and purposes, to purchase, lease, or otherwise acquire, pipe lines, tramways. railroads, boats, barges, tank cars, locomotives, pumping stations, steam plants, air plants and all other machinery, apparatus and paraphernalia necessary or incidental thereto. To build, constuct. lease, purchase or otherwise acquire buildings, machlnery and other apparatus for refining, smelt ing. manufacturing or otherwise working up the products of mineral, vegetable and animal oils and fats either produced by this corporation or other persons or cor porations, and to refine, smelt, manufac animal oils and fats and their by-products of said oils and to operate the said plant and market the products or by-products as manufactured to the best advantage. To carry on such other buainess per tainlng to the manufacturing, refining and processing of mineral, vegetable and animal oils and fats ad thei by-poducts as may be found necessary or desirable or such as is generally engaged in by a corporation of this kind. "ARTICLE IV-The capital stock of this corporation is hereby fixed at the sum of Forty Thousand Dollars ($40.000) divided into and represented by Four Hundred (400) shares of stock of the par value of One Hundred Dollars ($100.00) each. Raid stock shall be paid fot ln eash at such time, in such amonnte lad after such notices to the subscribers as may be fixed by the board of directors and the same may be issued at not less than par for labor done or property actually re ceived by the corporation. The amount to which the capital stock of this corporation may be increased shall be the sum of two hundred thous and dollars ($200,000). This corporation shall become a going concern and shall be authorized to do business as soon as one-half (3) of its capital stock shall have been subscribed to. ARTICLE V--An of the corporate pow ers of this corporation shall be vested in and exercelad by a board of directors. composed of three (3) stockholders, two (21 of whom shall constitute a quorum. Said directors shall be elected annually on the first Monday in January of each year at a general meeting of the stockholders, except the frst boeard of directors which shall be elected at the frst meeting of stockholders to be held on October 6th, 11122. at 10:00 a. m., at 1801 Hibernia Bank Building, New Orleans. Lelousans, who shall hold their offices until the first Monday in January, 1124. or untll their successors shall have been duly elected and qualified. All such elections shall be held by bal lot and eonducted at the office of the cor poration under the supervision of two (2) commissioners to be appointed by the board of directors. Notice of suech meet ing and of all other stokholders' meet Lags shall be given in the manner pre scribed by law, and when not so pre scribed, then written notice of such meet Ing shall be deposited, at least fifteen (15) days prior to the date of such meeting. in the poet office of the City of New Or leanas, postage propaid, properly addressed to each stockholder at his last known residence or place of busianes. At all such eleetlhs and at all corpo rate meetings every stoekholder shall be entitled to one e vefo each share of stock standaing in his name on the books ot the eporationl to be cast by him in person or by his written proxy, and a majority at the votes east shall elect. Any veaney or vaca es ecuarring among the diretors by death, resigna tion oa othertise, shall be filled by else tie for the nexpired term by the re maiing diretors. The talaro to elect dtneatrs ea the day above spelfed shall net dlsolvo the ee rt nor mlapaitr it eorprate ex eaeer mangemen but the direetero theu In' oIe shall remaint tin die tntil their suceerssers are elected qulMfed. The beard ot dimetors shall, ammually, at ito firot meeti afte electln slee tram ts w mnumber a preedont, vice presadnt ad a secretary and a treurer or it may eeet e (1) perso who ahba be both seretarys and traeesauer whok need not be a member of thebe heard t ie tos. Theo oes at peeiedt may ae bho romblned with theo oeee at kenasr, so that the prsees eleted to president at oeioo at ve-$meldent mary be also cm bined wlth the eise of ecrtary, aso that the person eletod vie-peeidest may pe frot tho dutie at both vieo-pnaldest and ecutry. ibm honed oS ireee may ase leet eme (I) w mene asetant eoe Mtars mmthe or whom eead bh membah at the head or teee elaers in thin erp. rato. The h hat of dtireetors shall have por and otheety to mmm d apponlt th pereease this orpo tirn. "aid hmard sha ha power and muth ty to tit emp and p doli edicr s aend empsyo~m o to and ompleymont at the pldere oS ami home. fietd hoard may make ad otab , a wel,. so 8 e d mmimd,_ a and all by. -ppt and s nb oema ---,,,,-. ._,-, sha,- hav te riht to apnt e direUetr a psy to m g er to Mm;t o hen. a ~ ~ e i shinesprb acnlS doo ed estem" , ~ o ihe i~ioerpeiausn, A3~r Ya Wmo ee a sj~q~pm51jJt~l Ur~rJ Cl~ the shares of stock owned by him, nor shall any mere informality in organisation a have the effect of rendering this charter null or of exposing a stockholder to any r liability beyond the unpaid balance, if r any. remaining due on his or her stock. ARTICLE VIII-This Act of Incorpora tion may be.changed, modided or amended, or the capital stock of this corporation may be increased or decreased, or said corpoatlon may be dissolved in the man r ner now or hereafter provided by law. ARTICLE IX-The subscribers hereto hate r..spectivly witten opposite their * names the amount of stock in this corlpo ration subscribed for by each of them so a that this act of incorporation may alo t serve as the origina:tl subscription list of e said corporation. i Thus done and passed, at my office., at t the City of New Orleans. on the day. mouth and year I'rein first above writ ten. In tihe presence of Raoul Sere, Jr., and Edwin C. Hollins. competent wit nesses, who htave hereunto sigined thleir namlles. together with tihe said up peIrers and mlne. notary, after due re:ad ing of the whIole. (OlIGINAL SIG;NEID) W. W. James, IleSoto Hotel, New Or leans. I.a., one share. $100.00; I.. V. Ford, :12:11 rrand Ioute St. John, New Orleamns, Ia.., :.', shares. $200.I0.00; T. It. Ford. 32"4 Florida Street, New Orleans, La., one sha re. $100.00. (Seal STAMPS FARRAIt. Notary Public. Witnesses: tRaoul Sere, Jr., Edwin C. Hollins. I, the undersigned Rtecordty of Mort gages in and for the Parish of Orleans. State of Louisiana, do hereby certify that the above and foregoing act of incorpora tion of the Valley telining Co., Inc., was this day duly recorded in my office, in Book No. 1279, Folio -. New Orleans, October 5. 1922. (Signed) RtOT. SCOTT. Deputy Recorder of Mortgages. I hereby certify that the above and fore going is a true and correct copy of the original Act of Incorporation of Valley Refining Co., Inc., passed before me on the 5th day of October, 1922, on file and on record in my office, together with the certificate of the DIeputy Recorder of Mortgages thereto attached. In faith whereof I have hereunto set my hand and seal of office, at New Or leans. La., this 7th day of October, 1922. (Seal) STAMPS FARRAR, Ovt. 12-Nov. 16. Notary Public. CHARTER OF AL LICHTMAN CORPOR ATION OF LOUISIANA, INC. I nited States of America, State of Lou isiana. Parish of Orleans, City of New Orleans. Be it known, That on this sixth day of the month of October, in the year 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 and qualfied therein residing, and in the pres en(ce 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 themselves of the laws of this State in such cases made and provided, they do hereby con stitute themselves, their associates and successors a corporation under the articlee and stipulations following which they do hereby adopt as their charter, to-wit: ARTICLE I.-The name and title of this Corporation shall be AL LICHTMAN CORPORATION OF LOUISIANA, INC. ARTICLE II.-The period of its dura tion shall be ninety-nine years from this date. ARTICLE III.-The domicile of said Corporation shall be at New Orleans, Parish of Orleans, 8tate 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. including the power to contract, to sue and be sued in its corporate name; to make and use a 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 cate, and pledge under its corporate name, any property, real, personal or mixed; to name and appoint such managers, ofcers, agents and employees as the interest and convenience of the Corporation may re quire; 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 at pleasure, and generally to do all things that may be necessary or appropriate to the conduct of its business. ARTICLE V.-The objects and purposes for which this Corporation is organized, and the nature of the business to be carried on by it are hereby declared to be: To conduct and carry on a general motion picture and film 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 otherwiae handle and deal in motlen pieture Sims, Photographi films and accessories, and to lt, lease or iensae others to use the same; to aequire rights and franchise and to msell. es or otherwise convey rights and ranchieta in and to motion pletue Sims, photograpnhic ilms and accessoriesa to c qulre patoats, trade marka and trade namesan ther rlghts and privilelge in coa en. with its said busnes and generally to do any and everything neces sary to or connected with or icidental to the aforeaid objects and purposes ARTICL VI.--The authoriseg epital sto.k o this Corporation is hereby de clared to be the mm of twenty thousnd dollar (PMSS .u, divided into two hun dmd (_0) shua o per value of on hundred dollars (t$.3) per share laid stck may be issed either tor cash or or repeyr acqured by this Corporatin, or for labor des, or for ,r,,ceerenuderd to the ,Orimrato; nnd tho BDose o Dirtem of tlhs Cot io her¶ the a the oin A tahe N atureh o s r lahor dem r se. r e - dered s id Corp ti4on in aordnce with. lw. itya p er t o e baiaytl asoc shl artiles ofncorperatseal One-hlo sd busineen, and the etherm halfwit tweve ARTICLE V -Th. capit tock may byq u w l aw. eee Dsctors, eac otwh stt" on~e or who sha he electe ana at th an nual meei of the stocklders. All the . o-rd Ol u , m inton a Prdst a -Iee--repiar- a croa _. r or said Corporation dissolved, with the a consent of the stockholders holding two r thirds of the capital stock of the Corpora Y tion, at a general meeting of the stock If holders held for such purpose after titte.nu days' previous notice of such nmeeting ,hall have been mailed to such stockholders inll I, person to their last known postottier ad n dress; wllich notice, however, mllay be d waived by unanimous conseent. Ten dlly' notice shall be given of all other lmee'tingsl of thle stockholders, unless otherwise pro vicdel lby the i.stockholders or by the I;oard of lDirectors, and any and all notices mltay I I, at anyl tille waived by Unanimus 0:1n- 1nt. oi .AlTIC'IlE X. No stockholder shall ever f Ibe iId li ible for any obligations, faults or tl.bts of this ('orlporation, inor shall any Sinformalityv of the mode of incorpol'ratiton have the efle't of renderinlg the lcharter nIul, or of epo\l)sing ally stockholder to any liability beyond the' unllpaid bIalance due on the' shares of stock owned by hui. r .\11:TI'I.E XI.---Whenever this ('oriora tion i i tdisolved, or for any other reasonl its mnflirs shall be liquidated, tihey shialli be liqlllid'ated by one or mIore liqa:lltlors who shalll be elected by the stockholdlers at a genleral eIlleting ctonvened for sulchl I, lurplose Said liquidator or liqlidiator) sihall remain in office until tile affairs of the 4 orporation are fully wound up,. and e shull reeive such copllllensation, furnllsh Suchc bond, ancd have such powers and duties as the stockholders may provide. In mcase of the death or resignation or inability to act by any of said liquidators, the stockholders shall till such vacancy. ARiTICLE XII.--The subscribers hereto hal:ve respectively written opposite their t aucies the amlount of stock sublscribed by thell in this Corporation. so that this Act of Inc'orporation may also serve as tile original subscription list of this Corpora tion,. and have also stated their postodite addresses so as to conform with Act 267 of 1914. Thus done and passed in my offce in the City of New Orleans. State of Lou isiana. on the day. month and year here inlabove written, in the presence of Mau rice F. I:arr and Clarence W. (Greenbllatt. a competent witnesses, of legal age, and re siding in this city, who have hereunto signed their names with said appearers mand me, notary, after due reading of the whole. t (ORI(INAL SIGNED': Ernest V. Richards. 1401 Tulane Ave., New Orleans, Ia., 48 (forty-eJght) shares; Levi M. Ash, 1401 Tulane Ave., New Or leans, La.. I (one) share; William H. Guer inger. 1401 Tulane Ave.. New Orleans. La., 1 (one) share; Al Lichtman, by Ernest V. Richards. 576 Fifth Ave., New York City, N. Y., 48 (forty-eight l shares; Jacob G. Itachman, by Ernest V. Richards, 576 Fifth Ave.. New York, N. Y., 1 (one) share; Ben jamin P. 'chulberg. by Ernest V. Richards, 576 Fifth Ave., New York, N. Y., 1 (one) share. Witness: Maurice F. Barr, Clarence W. (reenblatt. CHARLES ROSEN. Notary Public. "New Orleans. La., October 9, 1922. "I. the undersigned Recorder of Mort gages, in and for the Parish of Orleans, State of Louisiana, do hereby certify that the above and foregoing Act of Incorpora tion of the Al Lichtmaa Corporation of Louisiana, Inc.. was this -day duly re corded in my omce, in Book No. 1279, folio . New Orleans. Oct. 9th, 1922. (Signed) "ROBT. SCOTT, "Recorder of Mortgages." I hereby certify that the above and fore going is a true and correct copy of the original thereof on Ale and of record in my omce in this city. Witness my signature and official seal at New Orleans,. La., this 9th day of Octo ber, 1922. CHARLES ROSEN, ectlh2ovl8 Notary Public. CHARTEl OF AL LICHTMAN COPOIR ATION OF SOUTEllAST. INC. United States of America, State of Lou Isiana. Parish of Orleans. City of New Orleans. Be it known that on this sixth day of the month of October. in the year one thonusand aine hundred and twenty two. Before me, Charles Rosen, a notary pub lic, In and for the Parish of Orleans, State of Louisiana, duly commissioned and qual ifed, therein residing, and in the presence of the witnesses hereinafter named and undersigned, personally came and ap peared the persons hereinafter subscribed. all of the flll age of majority, who herein declare that, deasiring to avail themselves of the laws of this State in such cases made and provided, they do hereby con stitute themselves, their associates and successors a corporation under the articles and stipulations following, which they hereby adopt as their charter, to-wit: ARTICLE L.-The name and title of this Corporation shall be AL LICHTMAN COR PORATION OF SOUTHEAST, INC. ARTICLE II.-The period of its dura tion shall be ninety-nine years from this date. ARTICLE III.--The domicile of said Corporation shall be at New Orleans, Parish of Orleans, State of Loulsiana, and 1 all citations ad other legal precsees shall be served on its President, and, in c case of his abrnce or disability, on its Secretary, and service of process may al generally be made in the manner pro vided by law. ARTICLE IV.-Sald Corporatieon sheill have ad enjoy nall the righta, power and privileges granted by law to ecorporations, including the power to contract, to see ad be seod it its corporate name; to make and use a corporate sial, and the same to break or alter at pleasaure; to held, reedve, purchase or otherwie ac aire, lease, sell and convey, and other wise dispose of, as well as mor~g, hypothelate, ad pledge under its ecaorper ate nas, anry property, real, persoal or mixed; to name and appoint such man agers, o ers agents and employses an the lnterest and eonvemnece e the Cer O marequire; to make and etLb 9se rd -l w s les and rSgatio for the masm eat and eoduet of tihe aral da Corpores a may be deme neessary or proper, and th smo to altar or ehange at plesmure, and sa orally to do all things that may be neee ry apppropriate to the eonduet of its for this Crpatie is orgaised rd ea by rt are h declared to be: To condct and carry e a general motion pLiture ad am exchange beel .aes t a y o i all its brnches; to buy, to reot, o otherwle acqui, whether I as prnlcipal or 'ageIt r In any etir l and to othewise hanle and deal i motion pieture sams, htographic she and aeassores, ad t* hes or liens I othersm to use the same; to acqule and faniesa an to sell, leas or ot Sims and acceso ies; to tlse rastents. bad mas and trade names e e stok ao this Ceepo atien is herebd de* I dard to he the - o forty *th san d d llUras ), divIdedatte toir hun adM (Mt abses, the per vseet of - I st my e inessd seite rtoe ea or fore teeo L aseso by thias (srpo a oer oe lbe aerfor fr sevi ses t to' th copation; and the Deerd of Disc toss of this 1MOs am1 is hoy e i wst ser pesr and saiseatr to i upoe the vlae of seek proeertyequae by or e demo a er vies ndeed to ad Capratia, to aagerWae With law. I AW sai d eta satok shma subcribed aI r;C"m - CHARTER. e loard of Directors or stockholders may at Sany time appoint or elect such other - offiers or agents as they may deem i roper. T'l.e first annual meetinig shall e held I on t:e lirat Monday of October. in the Sy.ar J1!r'3, until which timo the. Btoard of 1lirietors ian llied in tlhis ci harter shall hold l otifie and1 until their sllies.,ors are elected 'and qualified. T'he first 'o;ird of I ire.tors, with their d tie.tfio e adilre.sses, are as follows: Er , lt V. Richards, 1401 'laulnue Ave., New s ut',Ills. iU . ; .1I l.ichtman, 571) Fifth Ave., New lork city, N. Y.; Jacorb ;. lBaiaitinain, .T;i lFilth Ave., New York City. N Y., r Levi M. AsIh. 144)1 Tulane. Ave. Nen or + Jlins, I.a.; Wm. iI. tGuering."r, 1101 Tula li . SAve.. New Irlatis, lI..; l tenjamin 1'. i, huilli.rg. .iTI F'itth Ave., Ne.v York r 'it. . Y.; with :Ernle.t V. iici, rds u~ I'ie .cub G. I achmnili as Tresurer, and Levii U1. .lsi as S.ecretairy. Failure to hold the annual liet~ln shill I sot invlidiate this charter, inor ii p;ltr 11 ainn i4l anly respect, bhut till Itir.ectors ai ud offlicers .haill continue to holl itlihi until their nli...ors are electeid atnd ih qualified. The Iloard of liiretctors limay adopt, of ;lter. antlltnd or repeal lsuch by-laws.-i as Si the Iloard mnlay frouhm tie to tgle deter Ih uine inot iltousivtenlt with anid lsubject to tal"y bie iprscsribed by the stockholders. r AtTIt'II.E IX.--This Act of Incorplora tion may be alledel . iodiiedil or altered. or said Corporration dissolved, with the o onsetnt of the stockholders holding two r thirds of the capital stock of the t(rpor y ation, at a gener:al Imeeting of the stock-, t holders held for such purpose, after e lifteen days previous noti-e of such Iaeet ing shall have been mailed to such stink Sholders in person to their last known 7 postofliee address; which notice. however. may be waived by unlanimtous conlsent. Ten days' notice shall be given of all other meetings of the stockholders, unless otherwise provided by the stockholders or - y the Board of Directors: and anly and all notices may be at any time waiv.d by unalnimous consent. ARTICLE X.-No stockholder shall ever be held liable for any obligations, faults or debts of this Corporation, nor shall any Informality of the mode of incorpor ation have the effect of rendering the charter null, or of exposing any stock holder to any liability beyond the unpaid balance due on the shares of stock owned by him. ARTICLE XI.-Whenever this Corpora tion is dissolved, or for any other reason its affairs shall be liquidated, they shall be liquidated by one or more liquidators who shall be elected by the stockholders at a general meeting convened for such purpose. Said liquidator or liquidators shall remain in office until the affairs of the Corporatino are fully wound up, and shall receive such compensation, furnish such bond. and have such powers and duties as the stockholders may provided. In case of the death or resignation or Inability to act by any of said liquidators, the stockholders shall til such vacancy. ARTICLE XII.-The 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 alas serve as the original subscription list of this Corpora tion, and have also stated their postoace 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 Isiana, on the day, month and year here Inabove written, in the presence of Man rice F. Barr and Clarence W. Greeoblatt, I competent witnesses of legal age, and re siding in this city, who have hereunto signed their names with said appearers and me, notary, after due reading of the whole: (ORIGINAL BIOGNED): Ernest V. Richards, 1401 Tulane Ave., New Orleans, La.. 98 (ninety-eight) shares; Levi M. Ash. 1401 Tulane Ave, New Or leans, La., I (one) share; William H. GOer lnger. 1401 Tulane Ave., New Orleans, La., 1 (one) share: Al Lichtman, by Ernest V. Richards, 576 Fifth Ave., New York, N. Y., 98 (ninety-eight) shares; Jacob G. Bachman. by Ernest V. Richards, 576 Fifth Ave., New York, N. Y., 1 (one) share; Benjamin P. Schulberg. 576 Fifth Ave., u New York, N. Y., I (one) share. Witness: Maurice F. Barr, Clarence W. Greenblatt. CHARLES ROSEN. Notary Public. "New Orleans, La., October 9, 19f2 "I. the undersigned Recorder of Mort gages, In and for the Parish of Orleans, State of Louisana., do hereby certify that I the above and foregoing Act of Incorpor- I ation of the Al Lichtman Corporation of 4 Southeast, Inc.. was this day duly re corded in my ofce, in Book No. 1279, folio - . New Orleans, Oct. 9th, 1922. (Stned) "ROBT. SCOTT, . Recorder of Mortgages." 1 I hereby certify that the above and fore-l going is a true and correct copy of the original thereof on file and of record In my oee In this city. Witness my signature and oflcial seal at Nw Orleans, La., this 9th day of October, 192 CHARLES ROSEN, octl2-novld Notary Public. CHARTER OF AL LICHTMAN CORPOR ATION OF TEXAS, INC. United States of America, 8tate of Lou slana, Parish of Orleans. City of New I Orleans. Be it known that on this ilxth day of the month of October, in the yeamr one thoumsand nine hundred and twenty two, before me, Charles Roen, a notary publc, n tad for the Parish of Orleans 8tate of Louisana, duly eommisione sad qualiied, therein residlng, and in the presenee of the witnesss hereinaster named and umdersigned, personally came and appeared the person heeinar sub eudied, all of the tul ago of majority who herein declare that, desdring to aval themselves .o the laws of this 8tate In ach eases made and provided, they do ereby eestltte tohemselve, their sae* elaste ud suesors a ceuomtio unde the artles and stipultiuons folowig, which they hemby adopt as their charter, ARTICLE I--The name and title of this Corporation shali be AL LICHTMAN CORPORATION OI 'TEXA4 INC. u ARTICLE Il.--The period its Lua an shall be alnty-nmn yrars from this ARTICLE III.-The deel a ofsa Nd Cornratlon shall hat New aD itatio and other lel processes , hall o mnsa re N P rMeat aud, in case ea his abmee or diabllity, o- Its, mctary, nad service of process may ao genealbe made ia the mamner pro v Id IV-d8 C rp.ratine shell have am ee al the u a Ihte, powers udand Igurmyl m corpmtron c r to sme to and he sue m Ita eupmate nme; tI Imak and us a corpoatte seal, and the me to ak or ate a paisre; to held, reeilve, murchasem r othrwlie ac aM Iss and se n couoy, sa ete hleteDae , anps uder its -o 1at '" er u ~praoprty, real, rseisr mixed; a and appint a see ma *Ghth in e d covngin gI gg fpe re ths we ts eem aeahe aid ss meayne bine a To se an ay ea pM bade masba";; bade~ : - aY to ouR s the md __ CHARTER. I said Corporation. in accordance with law r Fifty per cen(t of &said capital sti. k i shall be subscribed I,etf',,e thi.l rliun: of thesl. articles of incorlororation. t-hlf of saidi subserlti ed capital ,t,. k iall i. e paid for in ciash befor., tt: ti rp rtirt Sengages in busiiness.. and tihe oit.r h.ill within twelve muonths tlhtra.ll,.h a pro vided by law. A.Ri'i.E l ii.- The capital .t. ! nay r lie iincreaseid to twio hundiilr.ld tin.,ln.ni doillarl (! t.0t1A0.0tJUI, in ithe l.: i,.er pro vidcd by law. Al.'I 'iilEi VIII. --Tilhe business and ai irs. Sof this ll rporation shall hbe maagd by. a itonrd of diirct.or.s, oni'sting . f li 11) iiirectrs.i, e.ch of wholmi .inh ll \wi Ionle or ,re, sh;irie.. of st-lpk ill hii owi' Iailte. who ii hall I. e li.t' d inantlialy at k iithe annual it.n.tiin. of the. sto,-khildern. .All valincies in the lBoard of I iir..tor.. from whlatever icause arising, .hall lie i ullhd by the rve aining lir,.tor. .A it y Dirct llr may seilcst any other Ilire-tor to L ant as hli proxy to represeni t him, alndl to r vote and ant in his behalf at aiiy li.eting of tle i:oard of iDirec'tors. liThhe olticer of the i oriporaition -tiall Ibe a Pr.siid lt. a Vice-l 're. ideint a .4cret[ :ir. anil a treaniurer. w ho hall e el.l.cted by the I;oarid of Iir.".tors lliiu ediat ly or as soon as practicable after their on in election. The office of Secretary and of Triosurer may at aniy tim be con iilhin. into the office of my.retary-treasurer, and the naIUrd of Directors or stoikhold.ers Illy at any time appoint or elect isuch other officers or agents as they ily deem proper. The first annual meeting shall be held on the first Monday of October, iin the year 1923, until which time the Board of Directors named in this charter shall hold oI ce, and until their successors are elected and qualified. The first Board of Directors, with their postoflice addresses, are as follows: Er nest V. Richards. 1401 Tulane Ave., New j Orleans, La.; Al Lichtman, 576 Fifth Ave., New York City, N. Y.; Jacob (G. Bach Sman, 5 Fifth Ave., New York City, N. Y. ; Levi M. Ash, 1401 Tulane Ave., New Or leans, La.; Wm. II. Gueringer, 1401 Tuo lane Ave., New Orleans, La.; Benjamin P. Schulberg, 576 Fifth Ave., New York City, N. Y.; with said Ernest V. Richards as President, Al Lichtman as Vice-President, Jacob G. Bachman as Treasurer, and L. M. Ash as Secretary. Failure to hold the annual meeting shall not invalidate this charter, nor impair same In any respect, but the directors and officers shall continue to hold oiee until their successors are elected and qualified. The Board of Directors may adopt, alter, amend or repeal such by-laws as Sthe Board may from time to time deter mine not inconsistent with and subject to such by-laws, rules and regulations as may be prescribed by the stockholders. ARTICLE IX.-This Act of Incorpora tion 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 tion, at a general meeting of the stock holders held for such purpose after fifteen days' previous notice of such meeting Sshall have been mailed to such stock holders in person to their last known postofce address; which notice, however, may be waived by unanimous consent. Tea days' notice shall be given of all other meetings of the stockholders, un less otherwise provided by the steck. holders or by the Board of Directors; and any and all notices may be at any time waived by uanimous consent. ARTICLE X.-No stockholder shal ever be held liable for any obligations, faults or debts of this Corporation, nor shall any informality of the mode of in corporation have the effect of rendering the charter null or of exposing any stock holder to any liability beyond the unpaid balance due on the shares of stock owned by him. ARTICLE X1.-Whenever this Corpora tion is dissolved, or for any other reason Its affairs shall be liquidated, they shall be Iquidated by one or more liquidators who shall be elected by the stockholders at a general meeting convened for such purpose. Said liqludator or Iquidaters shall remain in oce until the affairs of the corporation are fully wound up, and shall receive such compensation, afurnish such bond, and have such powers aqd duties as the stockholders may provide. In case of the death or resignation or inability to act by any of said iqidatrs, the stockholders shall all such vacancy. ARTICLE XII.-The 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 tion, and have also stated their postoLce addresses so as to conform with Act aI of 1914. - Thus done and passed in my oace In the City of New Orleans, State of Lou isaana, on the day, month and year here inabove written, in the presence of Mau rice F. Barr and Clarence W. Greebaistt, competent witnesses of legal age, and re siding in this city, who have hereunto signed their names with said appearers and me, notary, after due reading of the whole. (ORIGINAL 8IGNED : Ernest V. Richards. 1401 Tulae Ave., New Orleans La., 3i (ninety-eight) sharee; Levi M. Ash. 1401 Tulae Ave., New Or s, La., (one)share; William H. Ger lager, 1401 Tulane Ave., New Orlesans, La., 1 (one) share; Al Lichtmasu, by brest V. RichaUrds, 5 Fifth Av, New York, N. .. 3 (ainaety-eight) shares; Jaob . Bachman, by Eresot V. Richbards, lfth Ave., New York. N. ., 1 (ae) share; Benjamin P. 8 hulbeg, 7 h Greeablatt. No tar Pub.c.. "New Ol O Lea. OteI, . "I, the undersied hecorde ofMat a~es, Io sd for te Parish of Orleas, 1ria ofIua*e do hereby ertify that Texas, I., was this daydl o in my ofice, l L Book NO. k b New Orlesans Oct. - h. Im. I hereby certify that the aboe btse gialnl is a tine ns ebraet espy of the risinal theeef n ile ad of recrd ia mr *Ree l this city. Wi sig my n atue and oeiI seal at New OrleaJs, La., asd t ta-y of to (ctbet), ind WA1 WWB OF e Sw W W sums - United States of Amerlea, Stae of loidiaa Parish of Orleas Be it knwns that at day ot ath m two (138), and o the ebs hundred and fortysith, b r ea, Watts I Loreleh a aetaryj lotulaap, thelra residing, atn in th named la undersignedtl L ame ant appeared te soverml persons rwho dsaared tht, En Ig themases SI vast, agree, bad, f erm ne anetitut themelves a well as the agraments n stlt u ellow ing, to-wit: ARTICLE I-The name and ttle ao d .%r b G O·under e sio er the t nll term ad - of athroty to enet, a.. an d b d to seet eato receve mortgasp o ote hypotheeins; to mk ad ama erperate seal, and th sam to brl k an alter at plae to prt * a nealeis leas, old or otherwe ount. an e, so w ell as merlt ga and bypotheato under its o or ato borrowumenrer an make heMid asd e hallre t ui mt tmmch ea ea ••r SU _m te ae t an ens i at I ss rearsm a s meeE_-' )r1ans ~tshall be l ein Orans. Starteh of Louis ol '-r\,.l i alr o thr legaltn t g l o _. , -r hia presims lI n ablece, 1e; x'snie li wh h this to V th thr nature o o i e ar i t by on , it t,, er. ntebuT sell " : , li t i t lt. or t hdI rI b , rolduct of ao and oaon or lt' r rti les 0 n the o ''it o, " l. t l as. e or lie t' or thI lr f tor In rto. L,,r s Yoprodu n lt t lit ~ l.kt adk va n ili I , ~ro, uct l oth..r fohI erot porr-,.ry tradelluc o scre any rdeb and twi r e cri ulhmthe the .yloths r to comodrto r in ard dispose of al tor more han hs she property; to e aelal I to echange i stock or any dpart the s which it is authl A exchallnge its Uter t or "any part theftui Is Sstocks, bonds or le other cotlpanile, flmns Ne and generally to do all necessary, convenlent the accompllihmer t poses or german0 t at ARLTICLE IV-The n aied capital stock o this hereby fixed at the sa thousand dollbars (of into and represented 2' and fifty siare of t hundred dollars (Sl i The amount o aid as n creased to fivo huea i lars ($l500,0. e) ARTICLE V-NO r i shall be binding use unless and until Mdel on its books. The seII have the right T any stock so long as mandlng the transe as Indebted to the orl" U poratlon shall have a prlvllelege on each a cure any Indebtedibs shareholder to the ARTICLE Vl- this corporation sall board composed ofn ai nor more than sml precisel number of dltsk limits shall be tised holders at the aaSl special meeting alled provided, that in the stockholders' mettims Me nay elect baddltiel the maximum limit s the stockholders sha the same. A majeslhy shall constitute a era, of directors shalle the stockholdelrse annually at the erslb tion on the first ach year, after ras stockholder by mn M days before the t at addressed to the hk of the stockholder; naiad no address to S livery at New Odles Ints of the steh didun by- the board of president or v and notice i h manner provided m provided that ia a may be walved Each sharoohlder i oae vote for iat ing in his same e corporatlon, sad YeW•. son or by a d a vote cast shall aNst directors s the d . shall not dissolve the directors then In in office uni th*I rectors shall have eslta lehd oas rlll cancies which ms manner arise r be even though a time such vaese The board se1a a president ai a shall also elet a urer who may be and need iot be or stockholders presly authrised to dispense with and/or aembise them, and /or crs as tihe ardl convenient to the company's bus;sý that said of"foean of the board board shall ix M cer. agents `a direcor ab he tarer h y wh ma y eamst to tore all have firs of ehi have belt em la sad Stathe -th aiatlen ii aned g yI ti o ela dfern is daugN. at la*tk rtio my he by a t dqo for l is fote b euende of urlnto rwit s on. iaflter da wo AJ~o~ * n A ''