The herald., 1916-03-16

law, up to the amount of two hundred thou
SAND dollars All transfers of stock shall b
mace on the books of the COMPANY on m
surrender OF the outstanding certificates. pur
suai, 10 suSh rules as the board OF director
Article V.-The powers Of this ,orpo-stio.
SRalI be vested IN, and exercised hv a I,a-,
- t"''e 80 directors. consisting of the pres!
uTH'' FlSe president and observation-disclosures
| VINO snail be stockholders: two men he's d.,
| the board snail constitute a quorum Tor N,
transaction Of business. The office, OF sec
Cay and treasurer shall be combined.
! iIt l'il,".ug persons shall constitute the
! nIN' board OF directors: George J. Sailcr
| preSlIrn'i George /. Walters. vicc-preS5a,ut
"HI byron AEnew. secrctlry-,rcasurcr
! inns board OF directors shall c,rf,rvc -
! once until the second Tuesday in FeL-u7rv
! ~, on which date, and annually ,hcrcaf,rJ
/ t"e,T successors shall be elected No,lcr 81
Su.n erection ,a1H De given by ten tlGl DAVIS
.t n'.nious publication IN any newspaper in
the city Of New Orleans. SAID election shall
nt conducted by COMM sSi1acrs appointed by
! The board OF directors ''
ANY failure % elect directors shall no, d.
>''Nc inns cgfporttI0r, but the directors then
| IN once shall hold over until their Surcessn-s
are elected. Each stakeholder shall he en-.
,l,.,i y one vote tor each share OF stock reg
.'lettd IN NJ name. Votes NAV be recorded
py proxy. The election of directors shall be
Nv odiI't, ana a majority IL amount of votes
cast snail elect the person for whom thev
elect their own officers
Article Nl-At the termination Il this char.
ter by limitation or otherwise, the business
ana ahal,N shall be hqu'da;ed by one Iqul.
ltt.r to be appointed from among the s,o,E.
holders AZ a meeting OF the Stockholders con
Nrned Tor such purpose after ten DW DAYS
nou'c m Whiting shall have been given bv
me secretary treasurer 10 each stockhlldcr
IN person or by mail. said liquiiator u he
elected hy majority vote Of the shares Of
capital stock present or represented at such
Article VII-This charter NAV he chance,
altered or amended, or the COOPERATION ma
De dissolved or ordered hquidatrd bv A vote
yi t"'-tAiIdN 81 the capital stock present or
represented at 4 meeting Of the ,icc L,oldcre
convened for such purpose aftcr Ten 49,
notice IN writing shall have been given Ly
me Ntgfeiary-trcaSurer 10 all the storkh-lf
eTs m person or by mail.
. Athcie NIIl-N1 stakeholder shall ever he
held liable or responsible for the contrar,s
or faults % th!S corporation IN any further
sum than the unpaid balance due to the cor. !
P1IS3Iuon on the shares owned by him, nor
SAaIl any mere intormallty in organization
have the effect OF rendering tins chatter mil |
% exposing any StOckholder 70 any liability |
beyond the amount Of his unpaid stock
mus done and passed, IN my office IN the |
city OF New Orleans. State Of Louisiana. in |
me presence of Joseph A Casey and Rem |
il"Cke' competent witnesses, residing in this |
cry who hereunto sign their names with said |
first above written.
~ Signed; George J. Sailer, 1900 shares:
'eo' / alters, 1000 shares Byron d. Az.
new 1000 shares. Witnesses: JOS A. Casey.
Ben Hocke.
,JNO J. REILLEY. Not Pub.
/, the undersigned recorder OF mortgages for
he parish Of Orleans. State OF Louisiana. do
hereby certify that the above and foregoing
harter OF the Great Southern Film Corpora.
ION. Inc was this day duly recorded in nv
'hce IN book ll95. folio l6l New Orleans.
"a, February 10, 1916
,Signed) EMILE J. LEONARD, Dy. r.
A true copy.
JNO J. REILLEY, Not. Pub.
eb II "a mch 9 il .