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

-c,oors Of this corporation shall
nnist Of a president, chairman OF the
board yice-president, secretary anu tse as
urer, all Of whom shai an Te two OFFICES but
-" more NAV be combined, II desired anu
ho,d nv one and the same person; Alter
The second Monday in March, 40 the
Board of Directors In us dlscIe'iol ~ ~
abolish the office Oh Chill i'""
board.
Nambers of the Board of Directors snail
bave the right to vote by proxy, II Ior any
reason they are. absent from the 1ny ol
New Orleans at the time OF an! meeting
of the Board of Directors
Tho following named persons shall con
.,itnta tho first board of directors OF TINS
cornoration. to-wit: J. Eugene Pearce. NO:
l Dunleith Court, New orleans, La; req
w Pearce, Equitable Building, Detroit
Mich HiPPoyNss ew Ra Orleans 'f ha ST. Clair
Adams 1926 st. Charles avenue, New Or--
leans. La; Hilton J. Hermann. 1919 state
Street Drive, New Orleans. La; with ).
Eugene Pearce as president ana tIed knsJ
Fred w. Pearee as chairman or the board
ST clair Adams as vice-president, ana M
TON ]. Hermann as secretary; ana these
OFFICERS shall serve until the second MONDAY
in March, 1923, or until thelr successors
have been duly elected and qualihed.
rha-eaftar the directors shall be elected
annually on the second Monday in March
in each year beginning with the year
1923; all elections of directors shaii De
by ballot and each stockholder shal De
entitled TO one vote for each share OF stock
Standing in his name on the books OF the
corpOratiOn, this vote to be cast IN person
| or by proxy. and it shall require major
ity of the stock present or represented 10
elect.
F.i,ure TO elect a board Of directors on
Tho second Monday in March, 1928 or an
nuaHy thereafter, shall not work a fOr-
feiture of this charter, but the old board
| of directors shall remain in ONCE untll
| their successors are elected ana qualhed.
And the said appearers, moreover, de-
eIared that in consequence OF the fore
| going and pursuant to the authority IN
| them vested by the stockholders CT sald
Josiah Pearcas& Sons, or Loulslana, IN
| corporated. they do hereby formally de-
clare publicly and make known that IN
the manner prescribed by law and agree
| able TO the provisions of the charter OF
said Josiah Pearce & Sons, OF louisiana
Incorporated, Article Five OF said charter
passed before me Notary, on March a.
1921, has been changed, altered and
! amended as hereinabove set forth and
written, and they do hereby direct and
REQUIRE that the stated change ard amend
| ment of Article Five of the Charter oil
Josiah Pearce & Sons, of Louisiana, lncor'
| porated, be recorded and published In the
manner prescribed by law, to the end that
the said change and amendment hereafter
and at all times be as hereinabove sci
forth, as regards all persons that are now
or may hereafter become stockholders Of
the aforesaid company.
Thus done and passed, at my office. ir
the City of New Orleans, on the day
month and year here first above written
in the presence of j. \. Swing and r. ID
Krause, competent witnesses, VINO mere
unto sign their names, with the said ap
pearers and me Notary after reading o
the whole.
Original signed): J. Eugene Pearce,
J. Hermann.
Witnesses: ]. n. Swing, f. H. Krause
( FRANCIS z. BURNS,
Notary Public.
l. the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
State Of Louisiana, do hereby certify tina
the above and foregoing act Of amendmen
of incorporation of the Josiah Pearce
Sons. of Louisiana, Incorporated, was thi
day duly recorded In my office in Boo
1858, folio -.
New Orleans, June "a, 1921.
tSigned) ROBT. SCOTT, ID. r.
A true copy. -
2 FRANCIS p. BURNS,
Notary Public.
1 lima 2O- Aup