The herald., 1919-05-15

United States of America, Parish OF Or-
| leans, City of New Orleans, State of Louis
lana Be it known. that on this ninth day
of the month of May. in the year OF our
| Lord, one thousand nine hundred and nine
teen, before me, Charles Rosen, Notary
| Public duly commissioned and qualified, in
| and for the above Parish, and in the pres
ence OF the undersigned witnesses, residing
in this city, personally came and appeared,
| Juliad II. Saenger, President, and Ernest
V. Rithards. Jr., Secretary of Saenger Amuse-
ment Company, Inc, a corporation organized
and existing under the laws of the State
| of Louisiana, by Act of Incorporation passed
before ]. A. Thigpen, Notary Public, in the
Parish of Caddo, State of Louisiana, on the
l4th day of August, 1918. who declared that
at meeting of the stockholders of said cor
poration held on February 18th, 1919, at
which all of the stockholders were present
or represented the Charter of said corpora
ton was by unanimous vote by all of said
stockholders amended as hereinafter set out,
a certified copy of the Minutes Of said meet
| ing being hereto annexed.
In pursuance thereof said appearers do
now appear before me, Notary, TO make an
authentic act of said amendments, and do
hereby declare that said Act of Incorpora-
| tion is hereby amended follows, to-wit:
That Article One of the Charter be amend
ed so to read follows:
ARTICLE 1.-The domicle of this corpo-
ration is hereby fixed in the City of New
Orleans, Parish of Orleans, Louisiana.
where all legal process shall be served at
the office of said corporation in the man.
ner provided by law.
That Article Three of said Charter be
| amended as to read as follows:
| ARTICLE III.--The objects and purposes
of this corporation hereby declared to
be the carrying on and conducting generally
| of theatrical and amusement businesses, with
the right to have and maintain theatres
or other places of amusement in as many
| places, whether in the State of louisiana
or elsewhere, as the Board of Directors of
| the corporation may deem proper, and also
| to engage in the business of booking purchas-
| ing leasing and otherwise acquiring for
other moving picture exhibitors or parties
moving picture films and theatrical supplies,
| and to act as the agent OF other moving pic
| ture exhibitors and parties in the purchas-
| ing, leasing otherwise acquiring moving
| picture films and other theatrical supplies
| on commission or otherwise.
That Article Four as heretofore amended
| be now amended SO as to read as follows:
| AKrlCLE IV.-The capital stock of this
corporation is hereby fixed at the authorized
sum of Five Hundred Thousand (S500,00000)
Dollars, to be divided into five hundred thou
sand 100000 shares OF the par value of
be issued either for cash for property,
service or labor advanced to-, or purchased
by, rendered to the said company; and
the Board of Directors OF said Company is
hereby vested with full power and authority
to pass upon the value Of said property, la
Dor and services, and the judgment of the
Board of Directors acting within the scope
OF the discretion hereby conferred shall be
final and conclusive, provided that said
stock shall not be issued at less than par
value upon the valuation fixed. The
Board of Directors is authorized from time
to time out of the earned surplus or net
profits to purchase and acquire shares of
the stock of this corporation and to reissue
the same subject to such restrictions and for
such price and upon such terms and condi
tons the Board may deem proper.
That Article Six of said corporation as
heretofore amended be now amended SO as
to read follows:
| ARTICLE N1.-The corporate power of
this corporation is hereby vested in a Board
OF Directors, composed Of nine persons, each
OF whom shall hold in his own right at all
times during the term of office one fully
paid and unpledged share of the capital
stock OF the Corporation. The eight direc-
| tors heretofore elected at the meeting of
| the stockholders held on June 4th 1917, or
term expires or until their successors are
elected. The ninth director is hereby de,
clared to be Sidney L. Herod of Shreveport.
he said eight directors heretofore elected
or their successors and said Sidney L, Her
old shall hold office for five years from
June 4th, 1917. Thereafter the Board shall be
elected annually on the first Monday of
July of each year. The manner of filling
provided by bylaws of the Corporation
| which shall be equally as binding upon the
corporation and the stockholders thereof as
II provided in the Charter, The majority
OF the Board of Directors at any meeting
held shall constitute quorum for the trans
action of business. At any and all meet
ings Of the Board of Directors of the Cor
poration, the Directors may vote either in
person or by proxy given to another Drec
tor. The mode of giving notice of Drec-
tors meetings shall be provided by appro-
pirate bylaws.
Thus done in my office, in the City of
New Orleans, State of Louisiana, in the
presence of III. NJ Wheelahan, and John A.
Ross, competent witnesses of legal age, re-
siding in the City of New Orleans, La, who
hereunto sign their names with said ap-
bearers, and me, Notary, on the day and
date first above written, after due reading
of the whole.
Witnesses: H. NJ. Wheelahan, John A.
Ross.
Original Signed J. H. Saenger, President;
Z. V. Richards, Jr.
CHARLES ROSEN,
Notary Public.
May 9, 1919
/, the undersigned, Recorder Of Mortgages,
in and for the Parish of Orleans, State of
Louisiana, do hereby certify that the above
and foregoing Act of Amendment of the
Saenger Amusement Co., Inc, was this day
duly recorded in my office, in Book l228
Folio 49,
New Orleans, May 14th, 1919.
(Signe0 EMILE J. LEONARD, Dy. R
A true copy.
CHARLES ROSEN,
Notary Public.
May IS to June 49, inc