The herald. [volume] (New Orleans, La.) 1905-1953, 1918-08-22
CHARTERS

without reference to the shareholders for
! power 10 do 50, and they may also purchase
| Tor cash. or credit, property OF any kind
| required Tor any OF the purposes Of TIN, cor.
| poTatIon, without authority from the share
holders. The Board Of Directors shall have
| the power 20 issue or confer general power
or special power on the President 10 issue
| promissory notes and other negotiable paper.
| II shall require the vote OF four a. Of the
| directors present 10 transact any business, 0s
pass any resolutions or motions.
The Board Of Directors shall have the right
and power 70 declare stock dividends IN such
| amounts and at such times as they deem
| advisable.
| Until the next general meeting to be held
under this charter on the 3rd Wednesday iu
! December, 1918, the Board Of Directors of
this Company shall be composed OF Edward
CHASER. l727 Pension Street, New Orleans,
| louisiana: W. Johnson, 1902 Poplar Street,
New Orleans. louisiana; JOS. NT- Shields.
! 4425 Laurel Street. New Orleans, L0uisi0ua
Fred c. Marx, 424 Whitney Central Bldg
| New Orleans, Louisiana; and one other TO be
hereafter elected.
With Edward Chaser as President and Gen
eral Manager In case OF vacancy IN the
above named Board OF Directors, or in any
other the said vacancy shall be filled hy
an election Of the stockholders held in the
manner above provided. And all director,
and Officers shall remain in office until
their successors are elected and qualified.
Failure TO hold the annual meeting or elCC
the meeting shall be held as soon as possible
after the regular date
ARTICLE VI.-At the termination OF this
charter by limitation or otherwise, the bust
ness and affairs shall be liquidated by one
liqudator 10 be appointed from among the
shareholders at a meeting OF the sharehold-
ers convened for that purpose after ten days
notice in writing shall have been given by
the Secretary to each stakeholder in person
or by maR said liquidator to be elected by
two-thirds Of the shares Of the capital stock
present or represented at said meeting
ARTICLE NII.-This charter may be
changed, altered or amended, or the corpora
tiOn may be dissolved or ordered lIquIdatcd
IN the manner provided by the laws OF this
State. by vote Of the stockholders at meet
ing convened for that purpose after ten days
the Secretary to all the stockholders in
person or by mail in the manner above pro-
yided
And the said appearers further declared
that in compliance with said resolutions
adopted at the said meeting OF shareholders
of this company they have hereunto affixed
their signatures, in order that the amend
ments 10 the said charter may be duly re
corded and published as the law directs
Thus done and passed, al my office in the
City OF New Orleans, the day, month and
year hereinabOve first written in the pres
cuCe Of VIM. Pausewaug and X. W. Dicker-
man, competent witnesses, who hereun:O sign
their names with the said appearers and
me, Notary after due reading OF the whole.
Witnesses.
(Signed) r. W. Dickerman, Wm A. Pause
wang.
(Slgned) Edw. Glaser, President and Gen
eral Manager; Jos. Nm. Shields, Secretary
FRED. {. 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 q the Theatre Advertising Com
pary, incorporated, was this day duly record
ed in my office in Book 1872, Folio -.
New Orleans, La, July 9th, 1918.
(Signed) EMILE J. LEONARD,
Deputy Recorder.
A true copy.
(ScGD
(Sgned) FRED c. MARX,
Notary Public.
Auy,,sr lS-15- D. % Sent