The herald. [volume] (New Orleans, La.) 1905-1953, 1919-11-13
xrNDMENT OF CHARTER, NOTION
knEEnDgSTURE ADVERTISING INC.

Gates Of America, State of Louis
UniIea; of Orleans, City Of New Orleans.
ana, ihnun that on this the Attn day OF
Be n,,ntb of August, in the year OF our
the hO nne, thousand, nine thousand, nlne
Lora, and nineteen Q9l9l, before me,
bnndred Nacaulay Stafford Notary Public
Etheireu M ssioned and qualified in and for
duly ,;sh and State aforesaid, personally
the al appeared William Johnson, K A.
csne 49, s VicePresident and n; J. ClesI'
ses4stary- Treasurer OF MotiOn ricenTe Ae-
vefuSSs of Louisiana on the Z9th day OF
the is ,oio nv act before undersigned notary,
July, - !, Book l22S, folio US OF the office
reco,tue pecorder of Mortgages tor the Parish
Of n ne,.a1s on July 50th 1919, appearing IN
Of Ories;nd capacities, respectively, by vir-
theft cd pursuant to authority so conterr-
tue o. a." hem by a meeting of stockholders
ed up4I company held in the city OF New Or
Of saia ~ he 4th day of August, 1919, duly
kanS cony of which is annexed hereto
oeri I'd part hereof and also appearing
sna r; irn Of and pursuant to authority SO
0 80 on them by 6esolution OF the
eohleI II Directors of said Company held
Bsara CIV of New Orleans on the 4th day
,ne ,st 1919, duly certified copy of which
Of August, HI hereto and made part hereof,
IS anahscIared, acting in their aforesaid re-
woo cauacities that, pursuant to and IN
speI.,ce with the authority so delegated
aecoI on ss aforesaid. said charter, and parti-
a@,srIy Article ~ thereof has been and the
sane un;taI stock of said Motion Picture
ne s!s;ng Inc from One Hundred and
WV thousand dollars, (Sl25OOOO)
tSeTry !o hundred thousand dollars (S2OO,0OOOOl,
n ga hat the said seventy.tiye thousand DOL,
ana ' ;nrrea,e in the capital stock of said
hs shall be eight per cent participant
VSsr,,ynulatiye preferred non-voting stock,
mg nsr value Of one hundred dollars (SlOO.-
% NJ orr share, interest thereon payable semi
W. g,Irsly and to be entitled to participate
snnIIs IN dividends under the following
iuI It;o,S. After eight per cent Is per cent?
eaolaasnd has been declared on preferred
a.I and eight per cent Is per cent? dividend
sloeA been declared on Common stock, the
ass of the dividend declared shall be
eaI"S between the Preferred and Common
a ...I twnty-five percent Us per cent? to the
SnseoNi.,,,ed Stock, and Seventy-five per cent
~ 'asrceut) 10 the Common Stock, said
$1,000 stock to be recalled at the Com
sH,s option at Sl05.00 with accrued in
ttsrest, at any interest period.
A,d that the said charter of the said
~ Picture Advertising Inc, and more
mo .on, Article V thereof has been and
Pc came be and it is now amended by
ss.a.,nri1ing. in addition to the officers al
s.aSv provided for in the charter Of the COM
INV, INV the election of a Second Eice-Presi-
sent. and that n. J. Clesi be and IS mere,
Is slsrted and delegated TO act as Second
W. President until the annual meeting OF
~ BOARD of Directors for the election OF
of;rers. and the election and qualification
Of his successor.
Tins done and passed in my office in the
c;tv Of New Orleans in the presence of
Da1iei Vending and H: Brown. compe-
tent witnesses, who have signed their names
.osetber with said appearers and me, Notary,
.f,sr due reading of the whole.
Witnesses Daniel Vending, H. Brown.
Original Signed w. Johnson. n. ]. Clesi.
a. ETHELRED NJ STAFFORD
Notary Public
the undersigned Recorder of Mortgages
IA and for the Parish of Orleans, State of
louisiana, do hereby certify the above and
toregoing act of Amendment of Incorporation
a. Notion Picture Advertising Inc. was this
Jay duly recorded in this office in Book 1921,
folio ~.
New Orleans September 9th, 1919.
Signed EMILE ]. LEONARD, by. n.
ETHELRED NJ STAFFORD
Notary Public
Oc..l6-Nov .2O-l9l9.