The herald., 1919-10-16
AMENDMENT OF CHARTER, MOTION
PICTURE ADVERTISING INC.

United States OF America, State OF Louis
ana, Parish OF Orleans, City OF New Orleans
BE II known, that on this the +th day Of
the month OF August, in the year of our
Lord. one thousand nine thousand, nIne
hundred and nineteen tl9l9), before me,
Ethelred Macaulay Stafford Notary Public
duly commissioned and qualified in and for
the parish and State aforesaid, personally
came and appeared William Johnson, K. A
LOughuey, NicePreSident and \. J. Clesi.
Secretary Treasurer Of Motion Picture Ad-
vertIsing Inc a corporation organized under
the laws OF Louisiana on the 18th day OF
July, 1919, by act before undersigned notary,
recorded in Book lbs, folio 775 OF the office
OF the Recorder OF Mortgages for the Parish
of Orleans July 50th 1919. appearing in
their said capacities, respectively, by viz
tue Of and pursuant to authority SO cOnferr
ed upon them by meeting of stockholders
Of said company held in the city OF New Or
leans on the 4th day OF August, 1919. a duly
certified copy OF which Is annexed hereto
and made part hereof, and also appearing
by virtue OF and pursuant to authority 50
conferred them by a resolution OF the
! Board al Directors OF said Company held
III the City OF New Orleans 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-
spectIye capacities that, pursuant to and in
accordance with the authority 50 delegated
to them As aforesaid, said charter, and parti-
CuIarly Article IN 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, tSl25.OO1OOD
to Two huEd~cd thousand dollars tS2OO0D0O,
and that the said seventy-tIve thousand dol
lars increase in the capital stock OF said
company shall be eight per cent partClpdt-
ing cumulative preferred nou-vorIug stock,
OF the par value OF one hundred dollars $500.
Ool per share, interest thereon payable semi
annually and to be entitled to participate
further III dividends under the following
conditions: After eight per cent IS per cent?
dividend has been declared on preferred
stock and eight per cent Is per cent? dividend
has been declared on Common stock. the
balance u the dividend declared shall be
divided between the Preferred and Common
stock twnty-fIve percent Us per cent? to the
Preferred Stock, and Seventy five per cen,
| Us percent to the Common Stock. sad
! Preferred stock to be recalled at the Com
pany's option at SlO5.OO with accrued IN
| tcrcS;, at any interest period.
And that the said charter Of the SAID
motion Picture Advertising ms. and more
! particularly Article thereof has been auc
| authorizing, in addition to the officers al
| ready provided for in the charter OF the com
pany, the election OF Second Nlce-Preo
dent and that y. J. CIeSi be and is here
| BY elected and delegated to act as Secon,
| 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 tn,
| City Of New Orleans in the presence o
Daniel Vending and II. Brown. compe
| tent witnesses. who have signed their name
together with said appearers and ne, Notary
| after due reading OF the whole.
| Witnesses Daniel Vending, II. Brown.
Original Signed W. Johnson. \. !. CleSi
r. 4. L1ughney.
ETHELRED NJ STAFFORD
Notary Public
| /. the underSig ned Recorder of Mortgage
in and for the Parish OF Orleans. State o
! Louisiana, do hereby certify the above an,
foregoing act of Amendment Of Incorporation
Of Motion Picture Advertising Inc. was thi
day duly recorded in this office III Book 1881
folio Az.
New Orleans. September 10Th. 1919
(Signedl EMILE J. LEONARD, by. X.
A true copy:
ETHELRED VI STAFFORD
Notary Public