The herald., 1918-08-29
CHARTERS

without reference 10 the shareholders t1-
power to do 50. and they may also purchase
tpr cash. or on credit. property Of any k~
required for any OF the purposes 81 this coz.
ppratiou. without authority from '1e share
holders The Board Of Directors shall aar.
! the power 20 issue Or confer general power
yrDmissory notes and other negotiable paper
| Il shall require the vote Ot four o. OF %.
directors present 90 transact any business .-
pass any resolutions or motions.
The Board Of Directors shall have che -.r.
| and power 20 declare stock dividends go s.-
amounts and at such times As they a-e..
advisable.
Until the next general meeting n be held
under this charter on the }rd "Wednesday '.
| Decembe~. 1918. the Board Of Dire-.n-- ..
! this Company snail be composed OF Et'.'
| CHASER. l727 Pension Street, New Orleans
| Louisiana; ". Johnson, SOP Poplar >'res.,
New Orleans. Louisiana; Jos. WI S1le..-
4+25 Laurel Street. New Orleans, L7u.-f"~a;
Fred c. Marx. 424 Whitney Central Bldg.
New Orleans. louisiana; and one other 20 .
hereafter elected.
With Edward Glaser as Preside1; and oe--
eral Manage In case ~ a vacancy .. Oh"
above named Board Of Directors, Or IN any
other. the said vacancy snail a- it.rt Ht
an election # the stockholders held .g ...
manner above provided. And all d.rc-..s-
and Officers shall remain ~ oiuge u...
,hcir successors are elected and qualified.
Failure TO hold the annual meeting "r e.,-.
ton shall no. dissolve the corporation bE-
,he meeting shall be held as soon as possible
after the regular date.
ARTICLE NI.-At the termination u ,...s
charter by limitation or otherwise. t.e -a-..
ness and affairs shall be hqIdatet by one
liquidato- to be appointed from among t.c
shareholders AZ 4 meeting OF the -Ha-e1l.--
ers convened for that purpose after ten days
notice IN writing shall nave been gwen HF
the Secretary 10 each stockholder In pcss 90
or by mail, said liquidat1r to be elected bs
;wo-thirds Of the shares Of the capital stock
present or represented at said meeting.
ARTICLE NII-Ihis charter may he
changed. altered or amended or the corpora
ton may be dissolved ordered Equi dated
IN the manner provided by the laws OF this
State. by vote Of the stockholders az meet
ing convened for that purpose after ten days
notice in writing ssall have been given by
the Secretary to all the stockholders IN
person or by mail in the manner above pro-
yided.
And the said appeare-s further declared
that in compliance with said resolution,
adopted al the said meeting OF shareholders
Of this company they have he-eun:o affixed
their signatures. in order tina. the amend
ments. to the said charter may be daily re
corded and published as the law directs.
Thus done and passed, at my office IN the
City OF New Orleans, on the day, month and
year hereinabove first written in the pres
cnCe Of VIM. Pausewang and K. W. DIcNcr-
man. competent witnesses, who hereunto sign
their names with the said appearerS and
me-. Notary, after due reading OF the whole.
Witnesses:
(Signed) r. W Dickerman, VIM. A. Pause
wang
(SIgned) Edw Chaser, President and Gen
eral Manager; Jos. VIM. Shields, Secretary
FRED. C. MARIN,
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 Ci the Theatre Advertising Com
parry, incorporated, was this day duly record
ed in my office in Book 1922, Folio --.
New Orleans, La, July 18th, 1918.
(SeaD
(Signed) EMILE J. LEONARD,
Deputy Recorder.
true copy.
(ScsD
(Signed) FRED c. MARX,
Notary Public.
A,,,,-- 1s1S D. % Sen.