The herald., 1918-08-29

United States OF America. State of Louisiana,
Parish of Orleans, City of New Orleans.
BE II known, that this 10Th doy of the
month OF July, in the year of our Lord one
thousand nine hundred and eighteen and
OF the Independence of the United States of
America. the one hundred and forty third.
Before me, Frederic Charles Marx. a No
tary Public, duly commissioned and quail
fled. in and for the Parish of Orleans. State
OF Louisiana, and in the presence OF the
witnesses hereinafter named and under
ward Chaser, President and General Man
ager, and Jos VIM. Shields Secretary-Treas-
urer of The Theatre Advertising Company.
incorporated. corporation domicIled in the
City OF New Orleans, and created under the
laws OF the State of Louisiana. by act pass
ed before the undersigned Notary Public, on
January Third. 1916 and recorded in the
Mortgage Office of this Parish in Book
ll95. folio IS, and amended by act before the
undersigned Notary on December 9th, 1917,
recorded in Mortgage Office of this Parish
in book l2l9, folio l2s, herein acting under
and by virtue of the resolutions adopted at
meeting of the stockholders of said COM
pany held on the oath day of July, 1918 a
certified copy whereof is hereto annexed for
reference and made part of this act
Which said appearers declared that the
charter of the Theatre Advertising Company,
Incorporated. executed before Fred C. Marx,
Notary Public, in this City. on January
Third. 1916, and recorded in the Mortgage
Office of this Parish in Book 1l95, folio IS.
and amended by act before the undersigned
Notary December 18th, 1917, recorded in
Mortgage Office of this Parish in book 1919.
folio l2S, further amended and changed
by said stockholders in meeting assembled
on July 2+th. 1918. that article V, VI, and
VII. OF said charter shall read as follows:
ARTICLE V.-All the powers of this cor
poration shall be vested in and exercised by
Board Of five Directors, each of whom
shall own at least one share of the capital
stock of this corporation, and four members
shall constitute a quorum
The said directors shall be selected BY
ballot at the annual meeting of the share
holders, under the supervision of two com
missioners, appointed by the Board of Direc-
tors, which meeting shall be held on the
third Wednesday of December of each wear,
after due notice given to the stockholders
by the Secretary by mail at least fifteen DAYS
prior to the date of such election AT all
meetings of the shareholders each share
holder shall be entitled to cast one vote in
person or by proxy, on each share of stock
held by him, but person shall vote any
stock transferred within ten DAYS of the
holding of said meeting. At all elections il
shall require a vote of fifty-one per cent of
all outstanding stock to elect At any meet
irg of the Hoard of Directors, any Director
absent from the meeting may be represented
by another director, who may cast the vote
OF the absent director according to the writ
ten instructions of said absent director.
The Board of Directors shall have power by
the unanimous vote of all Directors present
at any meeting, TO lease, sell, mortgage. or
pledge any or all Of the property. movable
and iImovable. belonging to the corporation.