The herald., 1919-11-06
CHARTERS.
.rrT OF CHARTER, NOTION
HsEnpTCITuRE ADVERTISING INC.

e...ss Of America, State OF Louis
United ~ Orleans, City Of New Orleans
,ss, fsIIs that on this the Attn day OF
Be 1t ~. .S Of August, in the year OF our
he nonsn thousand, nine thousand, nlne
L0fe, and nineteen SISISs, oeIo'9 Lne,
L.helred Ma;sss;oned and qualified in and for
dsy comm conn and State aforesaid, personally
ne pafish onsared William Johnson, k. A.
ane anu "vvicePresident and N. J. ClesI,
Ioug1ney Treasurer of Motion Picture Ad-
seefeisy Inc" corporation organized unoer
laws Of Louisiana on 5 ine 1g n noyar "
Jay, yD, Rock l22S, folio 773 of the office
recorded ~ of Mortgages for the Parish
d the on July goth 1919, appearing in
Of oreeo;d capacities, respectively by viz
.ber 'ad oursuant 10 authority so conterr-
ne ~ u, them by a meeting OF stocShoIu SI
ed upon 9..-,nany held in the city OF New Or
q SAID o' .Sr 4th day of August, 1919, duly
kans on H,S LIZ al which is annexed hereto
eeftileo M bart hereof, and also appearing
and !n ..Ss Of and pursuant to authority SO
BY WIZ an them by a resolution OF tne
onieI'ef Directors of said Company, held
Board q Co. of New Orleans on the 4th day
the VI, oIo a duly certified copy of which
Of Angus, hereto and made part hereof,
anhe.1sr.d acting in their aforesaid re-
who capacties that, pursuant to and IN
speephe with the authority so delegated
sccoioSn. a. aforesaid, said charter, and parti-
70 lnI Article " thereof has been and the
ealafy "a is now amended by increasing
sane e 81 stock of said Motion Picture
tie CAPT. Inc, from One Hundred and
AtTenlssie' Thousand dollars, CSl25OO0O)
tsenv it,s,drrd thousand dollars 200,0OOl,
70 W. -, The said seventy.five thousand dol,
ana inr,ease in the capital stock OF SAID
his ANY shall be eight per cent pafuclpat-
conpsnyy,rIatiye preferred non-votlng stock,
ns CUM xaIue OF one hundred dollars (SlOO.-
Of inc P. .h,re interest thereon payable semi
W PEI ID 10 be entitled TO participate
,nna.n IN dividends under the following
fulJl 3,;ons: After eight per cent q per cent?
ccnaIs"d has been declared on preferred
dn1end Eight per cent g per cent? dividend
SOCK Anu declared on Common stock, the
h, De' Is the dividend declared shall be
nala.Ss between the Preferred and Common
Gya'V ,u,nty.five percent Us per cent? to the
$500 ~, Stock, and Seventy-tlve per cent
fTe'ea..c.ntl to the Common Stock, said
$3.50 stock to be recalled at the Com
nen. ootion at Sl05.O with accrued IN
80 s.., al any interest period.
W, a. ,h,, the said charter of the said
ah .n. Picture Advertising Inc, and more
nsDD.s.snl,rlv Article V thereof has been and
k..ne he and it is now amended by
y. a0ry;n0. in addition to the officers al
.ASS provided for in the charter OF the com
w W. he election of a Second E1ce-PresI-
- and that y. J. NlcSl NC anu 10 hSlS
&c "a .,srted and delegated to act as Second
Y y. President until the annual meeting of
y. Roard of Directors for the election OF
.a,.rs and the election and qualification
Al bis successor.
Tim. done and passed in my office in the
r.S al New Orleans in the presence of
ny nj Vending and II. Brown, compe
~ witnesses, who have signed their names
ss.tb.r with said appearers and me, Notary,
,i,.r due reading of the whole.
witnesses Daniel Vending, II. Brown,
Original Signed w. Johnson. n. J. Clesi.
h :" ETHELRED NJ STAFFORD
Notary Public
I the undersigned Recorder of Mortgages
n and for the Parish of Orleans, State of
iauisiapa, do hereby certify the above and
iorsoing act of Amendment of Incorporation
4 Motion Picture Advertising Inc. was this
Gy duly recorded in this office in Book 1921,
oln ~. 49,
New Orleans. September 10Th, 1912
Sre0 EMILE J. LEONARD, by. r.
ETHELRED NJ STAFFORD
Notary Public
0ct.ls-Nov.-20l9l9