The herald., 1918-08-08
CHARTERS

,,;.b.,+ reference 70 the shareholders fH-
mower % DO So. and they may also purchase
Tor cash. or on credit. property % any hH.
required for any Of the purposes 90 i.i- c'--
poTs.:1n. without authority from the -..r--
| holders The Board Of Directors shall H.Ee
I the powe- 20 issue or confer gene. 81 i''..
0r special power on the f.c''as.l 10 '.'..
pr,.uis,nry notes and other neS'-ial.- ..|-'.
! Il shall require the vote OF tour ~ %. ,--
| directors present 20 transact any business, ~
pass any resolutions or motions.
Tn, Board oi Directors shall. have tlc asa.
4 and power % declare stock DIVIDENDS 1" --.a
advisable
Until the next general meeting 20 be hell
,,. Fs~ this charter On the 3rl Wednesday D."
December. 1913, the Board % Drer.'.e '.
| This Company shall be composed ~ E-"a; .
! CHASER. III Pension Street. New Orleans,
| LOUISIANA: " Johnson. SOP Poplar Street,
/ New Orleans louisiana; Jos. N1- shield,
4415 Laurie! Street. New Orleans, IoJist9-a.
| Fred. C. Marx, 414 Whitney Central Bldg.
/ New Orleans. louisiana; and one other 20 Dee
/ Wi.h Edward Glaser as President and Gen
cral Manage. T. case u a vacancy I'D 'Ne
| above named Board Of Directors, OF m any
other the said vacancy shall De u-e1 9y
| a., election Of the stockholders held IN the
manner above provided. And all directors
| and Officers shall remain IN JiuGe UNI.
| their successors are elected and qla'Ii.ed;
Failure 20 hold the annua! meeting or c.cc
! ton shall not dissolve the corporation, but
The meeting shall be held as soon as possible
after the regular date.
ARTICLE NI.-At the termination o. TINS
charter by limitation or otherwise, the AEsi
ness and affairs shall be Equldatct by one
Iiouidator TO be appointed from among the
shareholders a. a meeting OF me sAa'ca'lL-
ers convened for that purpose after ten DAY
notice IN writing shall have been gwen by
the Secretary TO each stOckholder IN pcrS q
or By mail. said lIquidator 70 be elected by
two-thirds Of the shares Of the capsaI STOCK
present o- represented at SAID meeting.
ARTICLE NII-This charter may De
~b7uped altered or amended, or the corpora
ton may be dissolved or ordered Aquda.ed
m The manner provided by the laws Of thls
State BY vote OF the stockholders At meet.
ing convened for that purpose after ten days
notice in writing shall have been gwen by
the Secretary - all the stocNh3ldeTs j"
person or by mail IN the manner above pro
And the said appearcrs further declared
thar IN compliance with said resolutions
adopted at the said meeting OF shareholders
Of this company they have hereun-o affixed
their signatures, in order that the amend
men;s 10 the said charter may be daily re
corded and published the law directs.
Thus done and passed, at my office IN the
City Of New Orleans on the day, m9n'A and
wear hereinaj0ve first written IN the pres
crce Of Vim. Pausewang and r W. D'cHtr-
man competent witnesses, who heTeunto sign
/ their names with the said appea-ers and
me- Notary, after due reading OF the whole.
| CSigneD r. W Dickerman, WH. \. Pause
wang.
lSignedD Edw Glaser. President and Gen
| e-aI Manager; los Wr Shields, Secretary
FRED. {. MARN,
Notary Public.
! State of Louisiana, Parish Of Orleans
| |, the undersigned Recorder OF Mortgages
| /, 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
parv. Incorporated was this day duly record
! ed IN nv office in Book l222, Folio -.
| New Orleans, La, July 9th, 1915.
(Sigued) EMILE J. LEONARD,
Deputy Recorder.
| 4 true copy.
| (Signed) FRED c. MARX,
Notary Public.
| A,,g,,st l.Sls22-2Q- Sent 5