The herald., 1921-07-28
CHARTER.

80, crioors of this corporation shall
consist of president chaIrIhan VI ~
hoord yice-president, secretary anu "
urer, all Of whom SHAH De me- oSy;ooo but
Roord of Directors. Any Two oHi'eS' W.,
~ n,ore NAV be combined, If desired ana
hold nv one and the same person; DO, N.r'
tho second Monday in March 10 tht
Hoard of Directors, in ltS 1IscItti'l't ia, "a
abolish the ohlce VI
board. ,-..
,touhers of the Board of Directors sha!l
have the right to vote by proxy, IL lot any
reason they are absent from the Nlly ol
New Orleans at the time Oh any meeting
of the Board of Directors
Tho following named persons shall CON
.,itnta the first board OF directors of this
| oornorotion to-wit: J. Eugene Pearce. No.
! nunleith Court New Orleans, La; Fred
| w Pearce, Equitable Building DetroIt'
Mich; HiPpolyte Diabetes, ANA a ST. fn Clair
| Adams 46o6 st. Charles avenue New Ut
Leans La: Hilton J. Hermann, 33lo STATE
| Street Drive. New Orleans, La. Win d.
Eugene Pearce as president anu tred ti :.
| Fred w. Pearce as chairman or the ooard
e. Clair Adams as vice-president. and HI
ton ! Hermann as secretary ana these
| ofTicers shall serve until the second Monday
| in March, 1923, or until their successors
have been duly elected and qualified.
,rhorooftor 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
nv ballot and each stakeholder Shal De
entitled TO one vote for each share OF stock
standing in his name on the books OF the
cornoration this vote TO be cast IN person
or NV nroxv. and it shall require a major
ity of the stock present or represented 10
elect.
FoiIure 70 elect a board of directors on
the second Monday in March, 1873, or an
nuaIly thereafter. shall not work ior-
feiture of this charter, but the old board
of directors shall remain in Office until
their successors are elected and quaIlhed
And the said appearers, moreover, de-
clared that in consequence OF the Tore
going and pursuant to the authority IN
them vested by the stockholders or SAID
Josiah Pearce & Sons, or LOUISIANA IN
corporated. they do hereby formally de
clare publicly and make known that an
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 II.
1921. has been changed, altered and
amended as hereinabove set forth and
written, and they do hereby direct and
require that the stated change and amend
ment of Article Five of the charter of
! Josiah Pearce & Sons. of Louisiana, IncOr-
! 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 herelnaOoVe 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. in
| the City of New Orleans, on the day,
month and year here first above written.
| in the presence of J. n. Swing and +. II.
| Krause, competent witnesses, who here
unto sign their names, with the said ap-
| bearers. and me Notary after a reading of
/ the whole.
Original signed): J. Eugene Pearce, H.
| ]. Hermann.
Witnesses: J. y. Swing, f. II. Krause.
FRANCIS Z. BURNS,
| Notary Public.
| /. the undersigned, Recorder of Mort
cages. in and for the Parish of Orleans,
State of Louisiana, do hereby certify that
the above and foregoing act of amendment
| of incorporation of the Josiah Pearce &
Sons of Louisiana, Incorporated, was this
| day duly recorded in my office in Book
1858, folio -.
! New Orleans. June "a. 1921.
(Signed) ROBT. SCOTT, d. r.
true copy.
| FRANCIS p. BURNS.
Notary Public.
| June 30-Aug f.