The herald. [volume] (New Orleans, La.) 1905-1953, 1918-08-01
CHARTERS

without reference % the shareholders for
power = DO -. and they may ais' purchase
Tor cash or on credit property II any kind
required ipr any OF the purposes ~ 'l.s s'-.
Dprat,gu. with1u, authority from .le share
holders The Board Of Director, shall have
The power % issue 1r confer general p9"e-
5r special power on the President 90 Issue
prO-n>sory notes and other negotiable pfre'
Il >lal' require the vote 20; four - 0t the
director, present 2, transact any business. ~
pass any resolutions OF motions.
The Board 0i Directors shall have the -.S.-
and power 70 declare stock dividend, o. -ae-
amounts and al such times a. they deem
advisable.
Until the mex. general meeting q be he'll
under this charter on The 5-d "Wednesday On
December lgls the Board OF Dre-...- .:
,h,, Company shall be composed u E4"-r
CHASER. IN Pension Stree, New o-.ea1-.
Louisiana: " Johnson, SUP Poplar Street
New Orleans. louisiana; Jos. WI shields
4425 Laure, Street. New Orleans. Loui,.3-a;
Fred. {. Marx, - Whitney Central Bldg
New Orleans. louisiana; and one other 20 De
hereafter elected
With Edward Chaser as President and Gen
eral Manager. In case u vacancy IN iEe
above named Board Of Directors, W IN any
other. the said vacancy 'aau 1e i"ei aE
a., election Of the stockholders held in ..e
manner above provided. And all directors
and Officers shall remain IN office ants.
their successors are elected and qualified.
Failure 20 hold The annual meeting 1T c,'--
ton shall no, dissolve the corporation, bur
The meeting shall be held d soon a. possible
after the regular date.
ARTICLE VIA the termination ~ -at'
charter by limitation or otherwise, the ausl
ness and affairs shall be hquida,ei by one
Ilqlidat0- 10 be appointed from -u11g .lc
shareholders AZ 4 meeting % 'le slaTs--' .--
ers convened for that purpose after ten dag
notice IN writing shall have been gwen ~
he Secretary 10 each stakeholder IN person
or lv mail. said liquIdat1r % be elected by
,wO-thirds Of the shares II the capital stock
present 1- represented at said meeting.
ARTICLE Widths charter may De
changed. altered or amended, or the corpora
ton may he dissolved or ordered !IqWlltct
IN the manner provided by the laws OF This
state. by vote Of the stockholders al a meet.
my convened Tor that purpose after ten days
notice IN writing shall have been given by
The Secretary u all the stockholders in
person 1r by mail IN the manner above pro-
And the said appeare-s further declared
tlar in COMPLIANCE with said resolutions
ad5pted at the said meeting OF shareholders
Of this company they have hereuntO affixed
their signatures, in order that the amend
.rents to the said charter may be duly re
corded and published as the law directs
Thus done and passed. az my office IN the
City OF New Orleans, on the day, month ana
year hereinabove first written IN the pres
euce u Nm. PauseNarg and X. W. Decker
man competent witnesses. who hereuntO sign
their names with the said appearers and
me. Notary. after due reading Of the whole
Witnesses:
(Sigued) r. ". Dickerman, Vim. a. Pause
wang.
tSignedb Edw. Glaser, President and Gen
eral Manager: JOS. Nm. Shields, Secretary
FRED. {. MARN,
Notary Public.
State Of Louisiana, Parish Of Orleans
l. the undersigned Recorder OF Mortgages
in and for the Parish Of Orleans. State Of
Louisiana, do hereby certify that the above
and foregoing act amending the Act OF In
corporation Il the Theatre Advertising Com
parry. incorporated, was this day duly record
ed in NY office in Book l222 Folio -.
New Orleans, La, July Z9;h, 1918.
(Signed) EMILE J. LEONARD.
Deputy Recorder.
4 true copy.
(StGl
(Signed) FRED c. MARN,
Notary Public.
August l.Sl5.22-lq- Sept 5