The herald., 1920-10-21
CHARTER.
CHARTER or EDUCATIONNL FILM
LALMANL.L OF IMI ISIANA ~

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+ IN. Ho,rd of directors of this corpora-
,;,, III a.. ,.o,',,,ns.d ,f f,nr s-,rkhrId-
= - ,,Ln sL.u Ia, elected annually an ri.
= f-.+ Tuesday Of JuIv of each wear The
. FIRST Board of Directors of this corpora
- ton shall be composed of Earle W Ham
: mons. George \. skinner. Leo l.. DubOurg,
; and Louis J. Gelpi. who shall hold Office
until the next annual meeting, on the Hr>t
: Tuesday of July, 1921. The election of
- the BOARD of Directors shall be preceded
4 by fifteen DAYS written notice to the stock
. holders. delivered in person or sent by
/ mail to the post office address of such
: stakeholder as the same appears upon the
8 books of the corporation. The election
4 shall be held at the office of the corporation
n at such hours as may be fixed by the in
a cuubpnt Board of Directors under the
superyisiou of two inspectors of election.
9 who shall be elected and serve as such for
a the period of one year ut the tim" the
: Board of Directors is elected, provided
Q that the hrst Board OF directors herell
f named shaIl appoint TWO lhSPt'toLN VI
f elections 10 serve until the HeNt duIlu't'
f election OF dlrectorS' Al su'n tIeCtloh t',h
StOckhOldef snail De ehtl'leu 10 one Wy
{ Tor each snare OF the Capi'dl sto'h h'lu
!, by hlm' anu tht pcFsoH LeI'l'luS NV
10 highest number OF votes cast NJ Salu enc
!; ton SHAH De declared elettcu' ana We
Board or directors thuS electeu ShdIi n't'
n and organize as soon alter SAM 'i''.lT ,
4 as possible. y hlaJoTllS Ol Tue "HoIe
4 Board OF Directors Shdil No"sIl'utc
quorum, ana directors absent or uhaolt
: to attend may aulhoriHe Tue blIrI ,
. present 10 represent them ny WrItt!u
h proxy hled with the secretary, anu WIN
( all the powers such aoSeh'e' 'oulu' IL Pr's
y ent IN person
@ All routing business matters shall be de-
k cided by the majority vote of the quorum
h present AT such meeting notwith standing
; anything in this charter or the law to the
lint any TOR a