The herald. [volume] (New Orleans, La.) 1905-1953, 1914-03-05

md the same Ia change alter, amend or abro-
gate at pleasure. and generally TO do and per
form al acts. matters and things as may be
incidental to the corporation, or requisite and
necessary TO carry out the objects and puT-
poses Of the same.
Article II. All citation or other legal pro
cess shall be served upon the President o.
Tins corporation or IN I4Se u ms ps,i.,,
". Hanllly 70 act uio" t"' &c f.f.,-
~ an uS -. ~ D. ~ L., - -, p-,.f
a. -, 49,. S,rr,-.,ry and Treasurer
- ,'
".l'0''
Article III. The objects and lnTF'S io'
business 10 be carried ON boy IT, are hereby
declared I" nc 40 I'.",.,S, o!' 49,, - -
! HinIl motion PICTURES I" "thOii',I'', 10 DuE
iH sell, To lease, ana 20 t'''.@t.s' N.,''.' I'N
/ '"Ir-' ana an APPARATUS a.u Sufi.t' I'.
tanning 20 the notion picture industry ID
orally lN ne motion picture ,UHIH'NT.
N'''.v N. ne '"I'' l'.g" VI l.''' 90.
r's"i."n j, hcir'y hNs4 III '.1 T.''" -. a.,
.''"N'"t ''I.'''.'.' H''.L'' 90 -
OF the par value of Nifty CS5aoa dollars each.
az si',t >4.A. gs pa, L'. I' '"S'.. "' l'' VI
.' ny 'lt ''.A.H ID. - ~ 49,,
'''' "N ..' pau -" ''' "a -
,Aa'te ''! PROPERLY OF L'~"-s '...'.''.s ~ 4
t"lEln or purchased ny VIC ','f. H''''.' ".'lt
D. I"h.g.t Oh -'.''.'rr ''',l'''N' ".' a.
~.,sH >.''' '' p'.N ,' I'M '''" ~,
NJ eNait~ "i ,'"Nh Hh'.' DC '''.Nl' '.'" 'N
/ crtt "n the books "l the corporation anu
| Tot UH'i '.c '''ii'Nh'' 9I ',l t'-.1.'' S'.r
aeuy'n- the same properly ehd'Istl' S"a.
NY pee" 10 INC D,' iI - ,,.,
e..'S ''!,'..'N' t.'' '''l ~'' ". '''''.' 80 .
the Tsai 10 refuse 10 W"h1 9"'A I"lN''.
upon i'~ books 49, long as iHe owner oil inc
! ,.",H Is 'h"'''eA j" any way u" '"S '''P'''.
! ''N'
l", mn 49, ,s .rI r.,-.ha,, AT their book value.
. Inn Ly rI, inventory last made. such
.r.rr' or shares of stock a, may be inherited
XII -c,,r.J .h.-,, nj s,ock NAV be rc-Issucd
I,. he Rad nI Directors. at not less than
heir book value
80 stakeholder shall have the right 70 sell
40 f,.r.-. II ms stock without first offering
a., 10. ,,r,rl,fr f.- ten DAYS. through the Board
| n.-,- o., rr, other stockholders, IN
,-..,,.,r,,n1 tI tIrrr respective holdings, 1t q
rr,t. ro, in excess OF the book value as OF
ihg a1'r "I SI ,., ,,rcb,sc the others shall
-. ,l, -,gbt a. Inv the same in proportion
49, ,r,r -.,Tr-,iyr holdings: if all the stock
-. -. a., Erry then said stock may
| ,'u'"' - .,-,
tn -.,r,,.,~sfl,n shall begin business a.
| -, -, ii-re thpusard (SSuDOuO dollars OF
ia. rarit1i stock is subscribed for, which
/ -. =, L.-.l,y DECLARED 10 be subscribed.
/ Al Y All the co-pora,c powers OF tins
-orrar,,ti,r and management and control ol
| -, business shall be vested in and exercised
! - III - Dirr.,,-s To- be composed OF
| ~ ,,,ir,Ie-s , majority Of whom shall con-
! -. C,,I~,Ir, fyr the transaction Of all
/ I,,.,,[css and their decision shall be valid
cnrnar,fr acts. Directors may vote at dIrec.
| -, ,,,earirg nv written pruXv
| 'o, ,,S;nr;,y y,,r Of the directors present
| III ia. ali u,,,,tiors voted upon
| .TLe Rod If Directors shall elect from
| ,r'a,Sg ms members its own officers, fol
| i'.s President a Vice President and a
| So, .Trr,s,Ircr
| IN E,9rd of Directors shall have the
| - ., Js,er,rine the manner and the cause
! -" 1T ,.,-,,,riTs NAV be declared on said
/
! & r,rs,r shall he eligible as a member
| nj The Rnard Of Directors unless a stock
| L,1Jar nj Tins corporation
| m. foIIoy.irg psrsons shall constitute the
| s., Ri 81 birrrtors viz: Jacob Loeb
Rerr,+d NJ Itaacs, Van Buren, Harris. Man
| NJ - ard Tohn ". Bowie, with Jacob
! III TresidrDi. BERNARD NJ IsaaCs, Vice
| TJesid,nt and Nan Buren, Harris, Secretary
! Treasurer
| SSiJ BOARD Of Directors shall continue il
| offrr until the first Friday in March, 1915
| an which day and annually thereafter,
| Ro,rJ of Directors Shall be elected by ballot
| Tor , term of one wear Such election shall
| Lr held under such rules and regulations as
| nv he Drovidcd by the Board of Directors
| - faii,,re from any cause whatever tC
| eieSt \ road OF Directors on the day named
| shall not dissolve the corporation, but the
! Rad Of Directors then in office shall hole
| over until their successors are chosen. A.
| everv election and meeting OF the stock
! hoIdgrs the vote shall be bv ballot and eact
| share Of stock shall be entitled to one vote
| 20 he cast nv the owner in person or by
| written proxy. The stockholders receiving
! = maturity of the votes cast shall be declared
| elected as the Board OF Directors. Any va
| caucv occurring on said board shall be hllec
by the remaining directors by the appoint
mcnt of some qualified stakeholder, who shall
| serve until his successor is elected at The
| annual election The Board of Director!
| shall have the right TO appoint and discharge
| such managers clerks agents and other EN-
nIovees as NAV be deemed necessary or expe
| dent: and to make, change and amend al
bylaws. rules and regulations, for the prope
| conduct and management of the affairs, bust
ness and concerns of said corporation not il
| conflict with this charter or the laws of thi
| State. provided that the President may sus
| mend any emDloyee in his discretion, pend
| ING the action of the Board of Directors.
| ANY officer or director NAV be removed By
| a majority vote of the stockholders.
| Wheu all the directors consent thereto
| the notices otherwise required for holding
| meetings NAV be dispensed with.
| Article VI Meetings may be called at the
| pleasure of the President or upon a writer
| consent OF a majority of the stockholders
| Except as otherwise provided in this act, OF
| bylaw all questions submitted at any stock
| holders meeting shall be decided by a ma
| iority of the stock voted at said meeting.
| Ali meetings of the stockholders, whether
| general or special, shall be held only after
| ten DAVIS written notice to each stakeholder
| Such notice shall be signed by the President
| and Secretary, and shall be sent to each
| stakeholder by mail directed to him at his
| last known place of residence. The said
| notice may be waived by the unanimous con
| sent of all of the stockholders.
| Article VII No stakeholder shall be held
| liable or responsible for the contracts, debts
faults or defaults, OF said corporation in any