The herald. [volume] (New Orleans, La.) 1905-1953, 1918-09-05
CHARTERS

without reference 10 the shareholders f1r
power 20 do 50, and they may also purchase
| for cash, or on credit, property OF any KIN.
required for any Of the purposes Of :his coy
poration, without authority from the share
| holders. The BOARD Of Directors shall have
! the power to issue or confer general power
or special power on the President % issue
| prouss1ry notes and other negotiable paper
| Il shall require the vote OF four tA OF ta.
directors present to transact any business, o.
pass any resolutions or motions.
! The Board OF Directors shall have the righ
| and power to declare stock dividends IN sue.
amounts and at such times as they dcea
| advisable.
Until the next general meeting to be held
under this charter on the SD Wednesday IN
| December 1918. the Board OF Directors O.
this Company shall be composed Of Edwart
| CHASER, III Pension Street, New Orleans
! M Orleans, Louisiana; JOS. Wm- Shields
Ila5 Laurel Street, New Orleans, Dou!siorai
Fred. c. Marx, 424 Whitney Central Bldg,
| New Orleans. Louisiana; and one other 20 be
I hereafter elected
With Edward Chaser as President and Cen
eral Manage. In case OF a vacancy IN the
above named Board Of Directors, or in any
other. the said vacancy shall be filled By
r.nue- above provided. And all directors
and Officers shall remain IN office unit.
their successors are elected and qualified
Failure TO hold the annual meeting or clec-
dissolve
the meeting shall be held as soon as possible
after the regular date.
ARTICLE NI-At the termination OF this
charter by Limitation or otherwise, the bust
ness and affairs shall be hquidated by one
liquidatOr to be appointed from among the
shareholders az a meeting of The sharch1ld-
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 mail, said liquldatOr TO be elected by
two-thirds of the shares Of the capital stock
present or represented at said meeting.
ARTICLE VII.-This charter may be
changed. altered or amended or the corpora.
ton may be dissolved or ordered liquidatel
IN the manner provided by the laws OF this
State. by vote Of the stockholders at 4 meet
ing convened for that purpose after ten days
notice in writing shall have been given by
the Secretary 10 all the stockholders n
person or by mail in the manner above pro-
vided.
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 tina. the amend
ments to the said charter may be duly 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
ence Of VIM. Pausewang and X. W. Dicker-
man. competent witnesses, who hereuntO sign
their 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
cral Manager; JOS. VIM. Shields, Secretary
FRED. c. MARX,
Notary Public.
State OF Louisiana, Parish OF Orleans
|, the undersigned Recorder of Mortgages
in and for the Parish OF Orleans, State VI
Louisiana, do hereby certify that the above
and foregoing act amending the Act Of In
corporation Ct the Theatre Advertising Com
parry Incorporated, was this day duly record
ed in my office IN Book 1872, Folio -.
New Orleans, La, July 9'h' 1918.
(Signed) EMILE J. LEONARD,
Deputy Recorder.
A true copy.
(SCED
(Signed) FRED c. MARX,
Notary Public.
August I.s.ls.22-29. Sept 5