The Hattiesburg news. (Hattiesburg, Miss.) 1908-1917, 1909-01-18
Amendment to Charter of Incorpora.
ton of PulIen Produce Company.

Pursuant to an agreement of all tn,
stockholders of the Pullen Produc,
Company, and waiver of notice of thu
meeting by all the stockholders O.
said company, a stockholders meet
ing was held at the office of the com
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 participate
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"
OBJ That Section of the said
charter of incorporation be amended
so as to read as follows: Section s.
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 $5,000.0O 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 8 of the said
charter of Incorporation be amended
so as to read as follows: Sec. 8. The
powers of said corporation to manage
its affairs shall be vested in a board of
not less than three nor more than FIVE
directors to be elected from among
the stockholders, who shall hold their
OFFICES until their successors are duly
and qualified; but, If a 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-annua1 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
ether 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 its adon-
ton"
Signed this 18th day of January A
D. 1909.
G. w. BATSON.
T. W. REEVES.
]. G. PULLEN.
w. H PULLEN.
BY ] G. Pullen, Guardian.
State Of Mississippi.
Count Of Forrest.
CITY of Hattiesburg.
Personally appeared before the un-
Consigned authority in and for said
"''v co"nty and state, @. W. Batson.
y " 9eeves and ]. G. Pullen. who |
'0''''oro5 the FOREGOING resolution a.
" e'o"'-NcIder ~ PuIlen Produce Corn.