The herald., 1919-10-23
CHARTERS.
OF CHARTER, MOTION
PICTURE ADVERTISING INC.

United States of America, State of Louis
ana Parish of Orleans, City of New Orleans.
Be il known, that on this the 4th day of
the month OF August, in the year of our
hundred and nineteen Q9l9), before me,
Ethelred Macaulay Stafford a. Notary Public
duly commissioned and qualified in and for
the parish and State aforesaid, personally
came, and appeared William Johnson, K A.
Loughney, VicePresident and n. J. Clesi,
Secretary Treasurer of Motion Picture Adj
vertising Inc" corporation organized under
the laws of louisiana on the 18th day OF
July, 1919, by act before undersigned notary
recorded in Book 122S, folio 773 of the office
OF the Recorder OF Mortgages for the Parish
of Orleans on July 30th 1919. appearing in
their said capacities, respectively, by viz
tue of and pursuant to authority SO conferr-
ed upon them by a meeting of stockholders
of said company held in the city of New Or
leans on the 4th day of August, 1919. duly
certified copy of which is annexed hereto
and made part hereof, and also appearing
by virtue of and pursuant to authority SO
conferred them by a resolution of the
Board of Directors of said Company held
in the City of New Orleans on the 4th day
OF August, 1919, duly certified copy Of which
is annexed hereto and made part hereof,
who declared, acting in their aforesaid re-
spective capacities that, pursuant to and in
accordance with the authority so delegated
to them as aforesaid, said charter, and parti-
cularly Article ~ thereof has been and the
same be and is now amended by increasing
the capital stock of said Motion Picture
Advertising, Inc, from One Hundred and
twenty-five thousand dollars, ($l25 OOOU)
to Two hundred thousand dollars (S2OOOOOOO
and that the said seventy five thousand dol
lars increase in the capital stock of said
company shall be eight per cent participate
ing cumulative preferred non-voting stock
of the par value of one hundred dollars (SlOO
COZ per share, interest thereon payable semi
annually and to be entitled to participate
further in dividends under the following
conditions: After eight per cent g per cent
dividend has been declared on preferred
stock and eight per cent g per cent? dividend
has been declared on Common stock. the
balance of the dividend declared shall be
divided between the Preferred and Common
stock, twenty-five percent Us per cent? to the
Us percenD to the Common Stock, saiC
Preferred stock to be recalled at the Com
pany's option at $l05.OO with accrued in
tereSt, at any interest period.
And that the said charter of the sale
motion Picture Advertising Inc, and more
particularly Article V thereof has been anc
the same be and it is now amended by
authorizing, in addition to the officers al
| ready provided for in the charter of the com
pany, the election of a Second N1ce-Presi
dent, and that n. ]. Clesi be and is here
by elected and delegated to act as SeconC
Vice President until the annual meeting o
the Board of Directors for the election o
officers, and the election and qualification
| of his successor.
| Thus done and passed in my office in The
| City of New Orleans in the presence o
| Daniel Vending and II. Brown, compe
| tent witnesses, who have signed their names
| together with said appearers and me, Notary
after due reading of the whole
| Witnesses Daniel Vending, H. Brown,
Original Signed w. Johnson. n. ]. Clesi
| X. A. Loughney.
ETHELRED NJ STAFFORD
| Notary Public
| l, the undersigned Recorder of Mortgage
| in and for the Parish of Orleans, State o
Louisiana, do hereby certify the above anC
| foregoing act of Amendment of Incorporation
| of Motion Picture Advertising Inc. was th
day duly recorded in this office in Book 1921
| folio 427
New Orleans. September 10Th, 1919.
| (Signe0 EMILE J. LEONARD, by. r.
| A true copy:
ETHELRED NJ STAFFORD
| Notary Public
! Oct-l6- Nov. 1919