The herald., 1919-10-30
CHARTERS.
AMENDMENT OF CHARTER. MOTION
PICTURE ADVERTISING INC.

United States of America, State of Louis
ana, Parish OF Orleans, City of New Orleans.
Be 1t known. that on this the 4th day of
the month of August, in the year of our
Lord, one thousand, nine thousand, nine
| 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
game. and appeared William Johnson, R A.
LOughney, VicePresident and n. J. Clesi.
! Secretary Treasurer of Motion Picture Ad-
Yerusing Inc. a corporation organized under
the laws OF Louisiana the 10Th day of
| July, 1919, by act before undersigned notary,
| recorded in Book 1923, folio 77S 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 on them by resolution of the
board OF Dlrectors OF said Company held
n the City of New Orleans on the 4th day
OF August, 1919, duly certified copy of which
IS annexed hereto and made part hereof
VINO declared acting in their aforesaid re-
spectlve capacities that, pursuant to and in
accordance with the authority so delegated
TO them as aforesaid, said charter, and parti-
cularly Article Nv thereof has been and the
same be and is now amended by increasing
Picture
Advertising, Inc, from One Hundred and
twenty-five thousand dollars, (Sl25OOOOO
TO Two hundred thousand dollars $500 OOOOO(
and that the said seventy.five thousand dol
company shall be eight per cent participat
ing cumulative preferred non-voting stock
OF the par value of one hundred dollars (SlOO.
Oo) per share, interest thereon payable semi
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 Is per cent? dividend
balance of the dividend declared shall be
divided between the Preferred and Common
stock, twnty- five percent (25 per cent? to the
~. Stock, and Seventy-five per cent
Preferred stock to be recalled at the Com.
pany's option at SlO5.OO with accrued in
terest, at any interest period.
And that the said charter of the said
motion lecture Advertising Inc, and more
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 Vlce- Presi-
dent, and that N. ]. Clesi be and is here
by elected and delegated to act as Second
Vice President until the annual meeting of
the Board of Directors for the election of
otfieers, and the election and qualification
of his successor.
mus done and passed in my office in the
City OF New Orleans in the presence of
Daniel Vending and H. 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.
R. A. Loughney.
ETHELRED NJ STAFFORD
Notary Public
l, the undersigned Recorder of Mortgages
IN and for the Parish of Orleans, State of
louisiana, do hereby certify the above and
foregoing act of Amendment of Incorporation
of Motion Picture Advertising Inc. was this
day duly recorded in this office in Book 1881,
folio Az
New Orleans. September 10Th. 1919
(Signe0 EMILE J. LEONARD, by. R.
A true copy:
ETHELRED NJ STAFFORD
Notary Public