The Hattiesburg news. (Hattiesburg, Miss.) 1908-1917, 1909-01-26
Amendment to Charter of Incorpora.
tion of PuIlen Produce Company.

| Nv" VI Tuien FTouuce company.
Pursuant to an agreement of all the
stockholders of the Pullen Produce
Company, and waiver of notice of the
meeting by all the stockholders of
said company, a stockholders meet
ing was held at the office of the CON-
pany in the City of Hattiesburg, Mis-
sissippi, on the 18th day of January.
A. d. 1909, at II o'clock am, at which
meeting all the stockholders of said
company were present and participant
ing in the meeting, when the follow
ing resolution was unanimously
adopted:
Resolved, First, That the charter of
incorporation of the said Pullen Pro-
duce Company be amended as follows:
(a) That Section of the said charter
of incorporation be amended so as to
read as follows: Section 2. The
name and style of this corporation
shall be Pullen Batson Company, and
under that name and style the said
corporation shall sue and be sued,
plead and be implicated, and shall
have corporate existence for a period
OF fifty years from and after the date
the original charter was approved by
the governor, unless sooner dissolved
according to law"
(b) That Section 5 of the said
charter Of Incorporation be amended
SO as to read as follows: Section 5.
The capital stock of this corporation
shall be and the same is hereby fixed
at 100000, divided into 300 shares
of the par value of $4,000 each. All
stock subscribed for to be paid for
when the same is subscribed for: but
said corporation may commence bust
ness when 100000 of the capital
stock has ben subscribed for and paid
for In cash or it's equivalent into the
treasury of said corporation"
(c) That Section of the said
charter of incorporation be amended
so as to read al follows: SEC. s. The
powers of SAID corpoEsb(6n to manage
Its affairs shar be Xfsted in board of
not less tha9tbee nor more than five
dir directors sttt,. elected from among
| tho CtnakhA|dnrC vphA ha Ill IL
offices until their successors are duly
elected and qualified; but, if vacancy
or vacancies occur in said board, the
remaining members shall have the
power to fill the same from among the
stockholders, If they see proper so
to do. The annual meeting and all
other regular meeting of the stock
holders of the said company may be
held at any time and place that may
be fixed by the stockholders them
selves, and they may provide for an
nual meetings, and semi-annual meet
ings and quarterly meetings of the
stockholders, If they desire, and may
fix the time and place of holding the
same, and they may provide for such
other meetings of stockholders as they
may desire and may fix the time and
place of holding the same, and the
stockholders may change the time and
place of holding any of their meetings,
provided such change shall not take
effect before 80 days after it's adop-
ton"
Signed this 18th day of January A.
D. 1909.
G. w. BATSON.
T. W. REEVES.
J. G. PULLEN.
w. H. PULLEN.
By ]. G. Pullen, Guardian.
State Of Mississippi,
Count Of Forrest.
City of Hattiesburg.
Personally appeared before the I'M
dersigned authority in and for said
city, county and state, G. w. Batson,
T. w. Reeves and J. G. Pullen, who
each acknowledged that he signed and
delivered the foregoing resolution as
stakeholder Of Pullen Produce Com
pany, on the day and year therein
mentioned, and for the purposes there
in stated; at the same time personally
came ]. G. Pullen, who acknowledged
that, as guardian of w. H. Pullen, he
signed the name of the said w. H. Pull
len to the said resolution and de-
livered the same for the said w. H.
Pullen, as stakeholder of the said
Pullen Produce Company. on the day