The herald. [volume] (New Orleans, La.) 1905-1953, 1916-02-03
Il III f III f X A L ID

3
Of the shareholders each shareholder shall be
| entitled 20 cast one vote, IN person or by
proxy, on each share OF stock held by him,
/ but no person shall vote any transferred
/ stock within ten days OF the holding OF said
meeting. At ali elections u shall require
/ tlrcc-iaurta, OF the votes cast 20 elect. A.
, any meeting Of the board Of directors any
| director absent from said meeting may be
! represented hy another director, who may cast
! The vote Di said absent director according 70
/ the written Instructions Of said absent dIrec-
tor The board Of directors shall have the
power by unanimous vote OF all the directors
o. lease, SELL mortgage, or pledge any and
. all ~ the property, movable ard Immovable,
euCc O. IN" -IarChpideTS for power 10 do SO,
and they may also purchase TOR cash, or on
credit, property IF any kind required for any
Of the purposes Of thu, corporation, without
II director, sinai. have the power To issue or
confer general power or special power on the
president % ISSUE proml,~pry notes and other
negotiable paper. II shall require the uuanI-
NOUS consent OF all directors to transact any
auSlucS- or pass any resolutions or motISns.
Until the next general meeting to be held
under this charter, VIZ. on the third Wednes
Day pr December 1910 the board u directors
II Nh, company shall hc composed Of Edward
G.a-c-. ~ Pension street New Orleans,
louisiana, ". George Schaeier, PAS Dauphine
street, New Orleans. Louisiana, and Leo
Berry. Bi0Ni. Mississippi, with Leo Berry
g., president ". George Schacier IS vice
president. aud Edward CHASER As secretary
treasurer and general manager. In case OF
any vacancy either IN the ahsye named board
~ directors, OF III any other the said vacancy
shall he rllri by an election 81 the stock
holders held IN the manner above provided.
And all directors and officers OF this company
snail remain office until their successors
are elected and qualified. Failure to hold
The annual election or meeting shall not dis
solve the corporation, but the meeting shall
be held as soon as possible after the regular
date.
Article Nl.-At the termination Of this char
trr 10y limitation or otherwise, the business
md affairs shall be hqGtatcd by one lquda-
tor 90 De appointed from among the stock
holder, a. meeting Of the stockholders con-
yrncd for such purpose after ten days notice
~ writing shall have been given by the Sccrc-
trary 20 each stakeholder in person or by mall
and llGwdat1r shall he elected by a three
t.ur,hs vote OF the shares of the capital stock
present or -gprcscu'ed at sand meeting.
Article Nll.-Ih~ charter may be changed
altered OF amended. or the corporation may
be dissolved or ordered hquiddiCi by a vote
81 iarcr-t"urths OF the capital stock present
or represented a. meeting of the StpckhOld-
cr- convened Tor such purposes, after ten
days notice IN writing shall have been given
10y the secretary TO all the stockholders in
person OF by mail.
Article NIII.-No stakeholder shall ever be
held liable or responsible for the contracts
or faults OF this corporation IN any further
sum than the unpaid balance due To the cor
poraton on the shares OF stock owned by him,
nor shall any mere infJrmdllty in OrganlZa-
ton have the effect Of rendering this charter
null or exposing any stOCkhOlder to any La
bIllty beyond the amount OF his unpaid stock
Article IN-lhe names and postoffice ad-
dresses OF the subscribers to the stock OF this
corporation and the number Of shares sub
sCrIhed fer by each OF them are as follows:
Edward CHASER, HE Pension street, New Or
leans, La, twenty shares; Leo Berry, Biloxi,
Miss, twenty shares and W. George Schae-
fer, 240S Dauphine street, New Orleans La,
twenty shares, total number OF shares sub
SCrIbcd for sixty (6O.
The subscribers to this act of incorporation
have also written opposite their names, re-
opcctIvcly, the amount Of stock Of this cor
poration subscribed for by each of them, so
that this charter may also serve as the orig
NAL subscription list of said corporation, and
they have also attached hereto a description !
ot the property TO be transferred to said cor
poration in payment of stock subscribed for, |
together with the valuation placed thereon by F!
the board OF directors, named in the charter. |
hus done and passed at the City of New |
Orleans, on the day, month and year herein |
before first written in the presence of War |
rem V. Miller and l.. K. Hoover, competent |
who hereto sign their names, with |
the said appearers and me, notary after due |
reading OF the whole
Signed: Edward Chaser, twenty shares;
Leo Berry, twenty shares; w Geo Schaefer,
twenty shares. Witnesses: Warren V. Mil
Ter, l.. X. Hoover.
FRED c. MARX, Notary Public
|, the undersigned recorder of mortgages,
n and for the parish of Orleans, State of
Louisiana, do hereby certify that the above
and foregoing act Of Incorporation, together
With the annexed exhibit of property to be
10 said corporation, which cor.
,oration is known as the Theatre Advertising
'ompany, Incorporated, was this day duly re-
orded in my office in book ll95, folio -.
New Orleans, La, JAN I, 1916
tSigned) EMILE J. LEONARD, by. r.
true copy.
FRED {. MAKN, Notary Public
an 10 20 p feb 10