The herald., 1918-01-03
CHARTERS.

isiana, by act passed before the undersigned
Notary Public, ON January Third, 1910, ard
recorded in the Mortgage Office OF this Par.
lsh IN Book ll95, folio IS, herein acting un.
der and by virtue OF the resolutions adopted
At meeting OF the stockholders OF said
company held on the 10Th day OF December
| 1917, a certified copy whereof IS hereto an
neXed for reference and made part OF This
act;
Which said appcarers declared that the
charter Of the Theatre Advertising Company,
Incorporated executed before Fred {. MarN,
a Notary Public IN tins city, on January
Jrd, 1910, recorded in Mortgage Once IN
Book lly5, folio IS, was amended and
changed by said stockholders in meeting as
sembed ON December 29th. 1917, 50 that
Articles " and OF said charter shall read
as follows, viz:
Article IN.-"The Capital Stock Of this cor
poration shall be increased from SIX Thou
sand Dollars C$o,WGOU to Twenty thousand
Dollars tS-OONUOl, divided into and repre-
scented by two hundred (2O shares OF the
par value OF One Hundred $4,000 Dollars
each and when issued shall be paid for IN
/ cash, or IN property OF IN the equivalent
/ thereof. or the SANG may be- issued As stock
dividends Al such time and IN such amounts
a. the Board OF Directors shall deem advls.
able. All shares of stock shall be issued
| as fall paid and worcestershire, and shall be
signed by such officers as the Board Of Direc-
! tors shall designate, and no transfer OF stock
Snail be binding on said corporation unless
| recorded on its stock transfer books
No stocAholdcr OF said corporation shall
| sell ms stock to any person, until ne has
! hrSt offered ]; TO the then stockholders OF
| the corporation al its then book value, and
! me sad stockholders shall have the right
! 10 accept or reject SAID offer within five days
after the same hd, been made IN writing and
MED with the secretary treasurer and gen
eral manager Of the corporation.
Any transfer OF stock made in violation OF
Tins provision shall not be recognized by
the corporation.
This This. corporation shall be 4 going concern
as soon As nifty per cent 500 Of Its c.nit,I
st0ck has been subscribed for
Inc capital stock of this corporation NAV
DC increased or diminished in accordance
win the laws OF the State Of Louisiana. in
suGn cases made and provided
me amount TO which the capital stock of
ms corporation may be increased Is hereby
i nNed at one hundred thousand dollars CSlu0.
Article N.-"Au the powers If This corn.
ration snail be vested IN and exercised nv n
nod'u Oi three directors, each OF whom shall
OWN al least one share OF the capital STOCK
constitute quorum 'A'
me SAID directors shall be selected h.,
EdiI3' al me annual meeting Of the sharr.
hoIdeTS' under the supervision of two com
ih!sslOners, appointed by the Board al ~
tors, which meeting shall ne beid on -
thlTd Wednesday of December of each va
uue houce given to the stockholders
os ."e secretary by mail at least fifteen DAYS
prior 10 the date Of such election A. IN
meetings OF the shareholders each sb,~ai
holder shall be entitled to cast one vote in
person or by proxy, on each share of stool
80. oy MIN Out no person shall vote any
transferred stock within ten days OF he
noIGing OF SAID meeting At all elections il
ShaIl require three-fourths of the votes cast
~ erect AT any meeting of the Board OF
~ us any director absent from said meet
ing may be represented by another director
VINO may cast the vote Of said absent dirsc'
70! according to the written instructions OF
,oIe aoSen. director. The Board of Direc-
ElNTa Fh..
OF all the Directors 10 lease. sell mortg,oe
or PIedge any and all of the property mova,
Die and lmmOvable, belonging 10 the corno-
..a'ioH' without reference to the shareholders
IGr power TO do 50, and they may also pur.
chase Tor cash, on credit propertv of ,n,,
KIND required for any Of the purposes Of
'Hls corporation. without authority from the
f SiialelGluerS' The Board OF Directors shall
nave the power TO issue or confer general
power or special power the President TO
issue pTomlsSory notes and other negotiable
paper. 1t shall require the UNANIMOUS con.
~ oi an directors to transact any bust
The Board of Directors shall have the
rlght and power to declare stock dividends
deem advisable. my
Until the next general meeting to be held
under this charter the 5rd Wednesday in
december, 1918, the Board of Directors of
Iiis company snail be composed of Leo
berry, 2lO9 Robert ST., New Orleans Ia
Edward Chaser, HE Pension St. New Or
leans, La, L. NJ. Engart. Houston. Teyas
with Leo Berry President L. NJ Engart
as Nice-Presdent; and Edward Chaser as
secretary treasurer and general manager. In
-ase OF any vacancy either in the above
named Board of Directors. or in any other
ne SAID vacancy shall be filled BY an election
II the stockholders held in the manper aboya
provided And all directors and officers of
ms company shall remain in office until
heir successors are elected and qualified
TdlInIe 10 mold the annual election or meet
ng snail not dissolve the corporation but
ne meeting shall be held as soon as posi-
ne after the regular date"
And the said appearers further declared
dopted at the said meeting of Shareholders
this company they have hereunto affixed
nelr signatures in order that the amend
ems 10 the SAID charter may be duly re-
oTded and published as the law directs.
mus done and passed. at my Office in the
lty of New Orleans. on the day. month and
ear hereInabove FIRST written in the pres.
nee OF Henry Waelde and Joseph Rosen-
erg' competent witnesses, who hereunto sign
leir names with the said appearers and
y. No'5fy' after due reading Of the whole
&c. Treas. "' oidser'
erg. 'P NoseH'
49,. FRED. c. MARX, Notary Public
tate of Louisiana, Parish of Orleans
j, the undersigned Recorder of Nortoaoos
ana Tor the Parish of Orleans, State of
oulsiana, do hereby certify that the above
iu foregoing act amending the Act of In
operation OF the Theatre Advertising Com
,ny, incorporate n was this day duly re-
New Orleans, La, December 3lst 1917
(Signed) EMILE J. LEONARD.
A .-,,. $780, Deputy Recorder.
- FRED G; MARX. Notary Public.
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