The herald., 1918-08-08
PERCY s. BENEDICT,
AMENDMENT TO CHARTER OF
TIE THEATRE ADVERTISING COMPANY,
INCORPORATED.

United States of America State of Louisiana.
Parish Of Orleans, City Of New Orleans
Be II known, that on this 9th 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, 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
signed, personally came and appeared: Ed
ward Chaser, President and General Man
ager, and Jos. VIM. Shields, Secretary Treas
urer of The Theatre Advertising Company,
incorporated. a 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, 1910 and recorded in the
Mortgage Office OF this Parish in Book
ll95, folio IS, and amended by act before the
undersigned Notary on December 10Th, 1917,
recorded in Mortgage Office of this Parish
IN book 1919, folio Us, 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 a 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 ll95, folio IS.
and amended by act before the undersigned
Notary on December 10Th, 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 oath, 1918, SO 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 year
after due notice given TO the stakeholder:
| by the Secretary by mail at least fifteen days
prior to the date of such election. At al
meetings of the shareholders each share
holder shall be entitled to cast one vote, il
person or by proxy, each share of stocl
| held by him, but no person shall vote any
| stock transferred within ten days of thu
holding Of said meeting At all elections i
| shall require vote Of fifty-one per cent o
| all outstanding stock to elect. At any meet
| irg OF the BOARD of Directors, any Directo
| absent from the meeting may be represented
/ by another director, who may cast the vot
Of the absent director according to the writ
| ten instructions of said absent director
| The Board of Directors shall have power b,
| the unanimous vote of all Directors presen
| at any meeting, TO lease, sell, mortgage, o
pledge any all of the property, movable
and iImovshle. belonging to the corporation