The herald. [volume] (New Orleans, La.) 1905-1953, 1921-08-04
CHARTER.

o,,o ooicers of this corporation shall
.ooaSist of n president, chairman oI IN
board ytce-president, secretary anu -,
urer. all of whom SHAH De % n,,;,Y br+
poard of Directors. Any Two oHlo'S' u .
-, ,nore NAV be combined, II deslreH' aHr
be,d nv one and the same person;
tho second Monday in March, - ',
Hoard of Directors, in us uIStIr''''s -
abolish the office oil chai'i"""
board. 81,
Members of the Board of Directors shaI
49,, tho rirht to vote by proxy, II LOT an!
raaSon thcy are absent from the my OF
New Orleans at the tlIhe Oh any " '7
of the Board OF DIRECTORS
Tho following named persons shall con
titi,ta the first board of directors OF ms
cornorotion to-wit: J. Eugene Pearcr. 40.
I Dunlcith Court. New orleans Ia, 80
" Pearce Equitable BuildinS' p'trou'
Mich Hippolyte DabrZies, Cahal-' o'un,'.
cisI RuiIding. New Orleans, La; ST. 'lalr
idams 4626 ST Charles avenue, New VI
leans La: Hilton J. Hermann DOL
street Drive New Orleans, La Win >.
Eupene Pearce as president ana urea Nur'T
Ercd " Pearce as chairman OF the board
~ clair Adams as vice president. anu mn
ton J. Hermann as Secretar! an, w
officers shall serve until the s'tohu 'l'"N''
i'm March, 1923. or until their Su'''SN'iH
bava been duIy elected and quallhed.
Thereafter the directors shall be elected
ornuolIv on the second Monday in March
i'm each year, beginning WIN tne Seal
1923. all elections of directors snail b'
nv ballot and each stakeholder shaH b"
o1titIad to one vote for each share OF stock
standing in his name on the DOCKS OF th'
CORPORATION. this vote to be cast III person
or by proxy, and it shall require major
ity of the stock present or represeH'e" ~
elect.
raiI,ra N elect a board of directors on
the second Monday in March, 1875, or an
nuaHy thereafter, shall not WORK lor-
feiture of this charter. but the oid poaTI
of directors shall remain III 9HlCe IN uhl,4
their successors are elected and qualheu.
And tho said appearers. moreover, de-
cl,red that in consequence OF the Tore
| going and pursuant to the authority IN
| them vested by the stockholders OF salu
| Josiah Pearce & Sons, or LOUISIANA 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 or the charter OF
| said Josiah Pearce & Sons, of Louisiana,
| Inrornorated. Article Five of said charter.
| passed before me Notary, on March IA,
| 1921 has been changed, altered ana
! amended as hereinaboye set forth ana
written. and they do hereby direct and
| renuire that the stated change and amend
| ment of Article Five of the charter OF
! Josiah Pearce & Sons, of louisiana, lncor-
| porated, be recorded and published IN the
| manner prescribed by law, to the end that
tha said change and amendment hereafter
and at all times be as hereinaboVe SET
forth. as regards all persons that are now
| or may hereafter become STOCKHOLDERS OF
the aforesaid company.
Thus done and passed. at my office. I'm
the City of New Orleans, on the day
month and year here first above written
in the presence of J. y. Swing and +. Ii
Krause. competent witnesses, who here
unto sign their names, with the said APP
pearers. and me Notary after reading OF
the whole.
Original signed): ]. Eugene Pearce, II
J. Hermann.
=, Witnesses: ]. y. Swing, E. II. Krause
FRANCIS p: BURNS,
Notary Public
l. the undersigned. Recorder of Mort
cages in and for the Parish of Orleans
State of Louisiana, do hereby certify thai
the above and foregoing act of amendment
of incorporation of the Josiah Pearce \
Sons. of Louisiana, Incorporated, was thi'
day duly recorded in my office in Bool
| 1858, folio -.
New Orleans, June "a, 1921.
(Signed) ROBT. SCOTT, d. r.
: a true copy.
: FRANCIS p. BURNS,
Notary Public.
June 30 Aug t.