The herald. [volume] (New Orleans, La.) 1905-1953, 1921-07-21
CHARTER.

And the said appearers, as pre s;d pasrce
secretary, respectively, OF tne An said
Films, Incorporated, ana acttns. 20 sold
capacities aforesaid and on Dehaia ~
coprnoration by virtue of the authorisS
conferered upon them at the aioreS"i ~
snaciai meeting of the stockhoideis VI
Pearce Films, Incorporated, 1eciaIp aarce
Article Five of the charter OF said rear 'o
Films Incorporated, passed before me.
notary on March IA, 1921. has 9een
changed, altered and amended 10 reau Us
follows, to-wit:
ARTICLE V-All the corporate po"e,Ss
of this corporation shall pc ses com
exercised by a board OF directors ' I'm
posed of five stockholders. each OF wnE pin
shall own in his own right, 1uriinSs md
| term of office, at least one Iuii- pau .ocE
unpledged share OF the ga Gap written de-
claration, three (9 of whom shaii IN ~
stitute a quorum for the transac'ion Vi
business. - hall
Tho officers of this corporation shali
consist of a president, chairman y.
| hoard yice-president, secretary ana treas
nrer. ali of whom shall be members Oh
! the board Of directors. ANY TWO onDS'
bnt no more, may be combined, II deslrea'
and held by one and the same ,oSa
! After the second Monday in Marcn, 40
| the board of directors, in lts uiscLe re, ~,
NAV abolish the office Of Chairman oi 'ne
borad.
Members of the board of directors shall
have the right to vote by proxy, IL LOT any
reason they are absent from tne e S of
| New Orleans at the time Oh any neee W
the board of directors.
The following named persons shall con
stitute the first board of directors OIL tnis
corporation, tO-wit: j: Eugene redie
No 1 Dunleith Court, New orleans, Ia ;
Fred W. Pearce Equitable Buiidlng, D
troit. Michigan; Hippolyte Da6ezies
Canal Commercial Building, New orIeahs,
La; st. Clair Adams. 1926 st. Charles
| Avenue New Orleans, La; Hilton :. hepr-
mann, 1919 State Street Drive, New UT
leans. La; with ]. Eugene Pearce as presi-
dent and treasurer; Fred w. Pearce as
| chairman of the board; st. Clair Adams
as yice-president, and Milton j. herr,
mann as secretary; and these onlcers snaI'
serve until the second Monday in March
1923, or until their successors nave oeeh
duly elected and qualihd.
Thereafter the directors shall be elected
annually on the second Monday IN MarSl
in each year, beginning with the year i'-1
all elections of directors shall be Dy pal
lot and each stakeholder shall be entltieo
TO one vote for each share of stock stand
ing in his name on the books OF the cor
, poration, this vote to be cast In person ol
by proxy and Ii shall require mdJofis.
of the stock present or represented to elect
Failure to elect a board of directors oil
|, the second Monday in March, 1873, or an
nually thereafter, shall not WORK lor
feituye Of this charter, but the old poars
: their successors are elected and Quahneu
And the said appearers moreover de
clared that in consequence OF the 1oregO
2 ing and pursuant to the authority In then
} vested by the stockholders OF sald fearc
2 Films. Incorporated, they do hereby form
4 ally declare publicly and make known ina
r in the manner prescribed by law an
e agreeable to the provisions of the charte
Y of said Pearce Films. Incorporated. ArtlcI
Five of said charter, passed be1ore nt
n A no hos
r altered and amended as hereinaboye Sc
t forth and written, and they do hereb
: direct and require that the stated chang
7 and amendment of Article Five or the chai
q ter of Pearce Films, Incorporated, De re
y corded and published in the manner pre-
scribed by law, to the end that the sal
e change and amendment hereafter and q
s all times be as hereinaboye set forth, as u
d CARDS all persons that are now or ma
L hereafter become stockholders OF the afor'
4 said company.
o Thus done and passed at my office
@ the City of New Orleans, on the ia.
/. in the presence of J. N. Swing and L. L
: Krause, competent witnesses, who here
2 unto sign their names, with the said al
bearers, and me, notary, after readin
= of the whole.
witnesses: J. n. Swing, +. II. Kraus
Original signed): ]. Eugene Pearc
e FRANCIS P. BURNS.
> Notary Public.
: /, the undersigned, Recorder of Nor
;, cages, in and for the Parish of Orlean
. State of Louisiana, do hereby certify thi
= the above and foregoing act of amendmeI
s. OF incorporation, Of Pearce Films, Inco
porated. was this day duly recorded in m
: office in Book 1858, 70. -.
e New Orleans. June "a. 1921.
(Signed) ROBT. SCOTT, ID. r.
e A true copy.
: FRANCIS P. BURNS,
(, Notary Public.