The herald. [volume] (New Orleans, La.) 1905-1953, 1918-01-24
CHARTERS.

Leo perry, t1tSluent, ana Edward GIaSer,
Secretary of the Theatre Adver-
using Company, Incorporated, a corporation
domicllcd in the City of New Orleans and
created under the laws Of the State of Lou
Notary Public, on January Third. 1910, and
recorded IN the Mortgage Office OF this Par.
lsh IN Book ll95, folio IS, herein acting nm.
DER and by virtue of the resolutions adopted
al meeting OF the stockholders of said
company held on the 10Th day Of December.
IN a certIned copy whereof Is hereto an.
heNed Tor reference and made a part of this
Which said appearers declared that -.
charter OF the Theatre Advertising Company.
Incorporated, executed before Fred C. Marx
,NotaIy Public IN this city, on January
IR,d, Di3, recorded in Mortgage Once in
changed by SAID stockholders in meeting as
seno!ed on December 29th. 1917. 50 that
ArIcISS ~ and Of said charter shall read
as follows, viz:
Article !V.,-,"The Capital Stock of this cor
pora;ion shall be increased from Six Thou
sand Dollars 100000 10 Twenty Tbons1nd
Dollars (S-OccOOO, divided into and repre-
senied by two hundred C2OOD shares of the
par value OF One Hundred (SlOUUW Dollars
cdSl and when issued shall be paid for in
Ia'A' or IN property or in the equivalent
theIeoi or the same may be issued as stock
ul'i ,E Is al such time and in such amounts
as the hoard OF Directors Shall deem advis-
d"'S' All shares OF stock shall be issued
As iuIl paid and worcestershire, and shall he
signed by such officers as the Board of Direc-
t3i2 siiaI designate, and no transfer of stock
SHdIl De binding on said corporation unless
recorded on its stock transfer books
No stocAholdcr of said corporation shall
sell ms stock 20 any person. until he has
nrSt offered It 70 the then stockholders of
me corporation al its then book value and
me said stockholders shall have the right
to accept or reject said offer within five days
after the same has been made in writing and
MED with the secretary treasurer and gem
CFdl manager OF the
ANY transfer OF stock made in violation of
tins provision shall not be recognized by
the corporation.
This corporation shall be a going concern
as soon as nifty per cent 5000 OF its CAPITAL
stock has been subscribed for
Inc capital stock OF this corporation may
De increased or diminished in accordance
with the laws Of the State OF Louisiana, in
such cases made and provided.
The amount to which the capital stock of
TINS corporation may be increased is hereby
hNed at one hundred thousand dollars (SlOO,-
GOOD w.
Article YAH the powers Of this corpo.
ration snail be vested IN and exercised by a
Board OF three directors, each of whom shall
own at least one share OF the capital stock
OF tins corporation, and three members shall
constitute a quorum.
The said directors shall be selected bv
ballot at the annual meeting of the share
holders, under the supervision Of two com
mIssloners, appointed by the Board OF Direc-
ID
third Wednesday OF December Of each wear.
after due notice given 10 the stockholders
Dy 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 east one vote, in
person Or by proxy, each share of stock
held by him, but no person shall vote any
transferred stock within ten DAYS of the
holding OF SAID meeting. AT all elections il
snail require three fOurths of the votes cast
TO elect. AT any meeting of the Board of
directors any director absent from said meet
ing may be represented by another director
who may cast the vote of said absent direc,
tor according to the written instructions of
SAID absent director. The Board of Direc-
tors snail have the power by unanimous vote
OF all the Directors to lease, sell, mortgage
! or pledge any and all of the property, nova.
| ole and immovable, belonging to the corpo-
| vation, without reference to the shareholders
| t0r power to do SO, and they may also pur-
| shase Tor cash, or on credit, property of any
| KIND required for any of the purposes OF
| his corporation, without authority from the
shareholders. The Board of Directors shall
nave the power to issue or confer general
power or special power on the President to
issue promissory notes and other negotiable
paper. 1t shall require the unanimous con-
| sent OF all directors TO transact any bust
ness, or pass any resolutions or motions
The Board of Directors shall have the
\ right and power TO declare stock dividends
| in such amounts and at such times as thew
deem advisable
under this charter on the 3rd Wednesday in
December. 1918, the Board of Directors of
this company shall be composed of Leo
Berry Berry. 2iGy Robert r,, ST., New Orleans. La;
leans, La, L. NJ Engart, Houston, Texas,
with Leo Berry President, L. NJ. Engart
as Nice-President; and Edward Glaser as
Secretary-Treasurer and general manager. In
case OF any vacancy either in the above
named Board of Directors, or in any other.
the said vacancy shall be filled by an election
OF the stockholders held in the manner above
provided. And all directors and officers of
this company shall remain in Office until
their successors are elected and qualified.
Failure to hold the annual election or meet
ing shall not dissolve the corporation, but
the meeting shall be held as soon as posi-
BILE after the regular date"
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 to the said charter may be duly re-
corded and published 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 Henry Waelde and Joseph Rosen-
berg, competent witnesses, who hereunto sign
their with the said appearers and
me, Notary after due reading Of the whole.
(SigneD Leo Berry, Pres; Edw. Chaser,
Sec.-Treas.
Witnesses: Henry waelde, Joseph Rosen.
berg
FRED. c. MARX, Notary Public.
State of Louisiana, Parish of Orleans
/, 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 of the Theatre Advertising Com
pany, Incorporated, was this day duly re-
| corded in my office in Book 1919, folio l2S.
| New Orleans, La. December 3lst, 1917.
(Signed) EMILE J. LEONARD,
Deputy Recorder.
| A true copy.
| FRED c. MARX, Notary Public.