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JOHN P. VBZIEN, Prs.
Carstens & Vezien Co., Ltd. Ship Chandlers and Grocers Sp.IlaI Astbeets t Railroed Orders. Pmapt De ry. 314-216 RIORAN STREET. PHONEL ALGIERS 211. Ear . Cera. Omw. Irm. Hardw, Grewmcd, Etc. Wises. Ls. ENJOY HARRIS' JERSEY ICE CREAM Muas from.. . O WProamis m... cm Buy Delivered from your druggist or direct. 1300 Dryades St. Phme Jackmom i1o8-101l We Make and Diver the Fin es Cakes and Pastries For All Occasions 771 Atlal Limbs. Artlielal arms and legs were, t Is b se. id In Egypt as early as 700 $. 0. It Is saId they were made by -w priests, who were the physldans and sargeons of those days In the l oft the Nile, and the limbs were wd castrsat n us 1UMWV*UW ooXPA awea oras mworseam. cr 1sm auma. ISlat * this TIwety Id " ilsm -leee e the ni " Aar.:. "ab.m humiri en "- msm. iesamsh amand. Jai r., a no Sasm 011 (Im - themn p ea e 311.thr have whe Vy hwme l~ease 3 or beesme Asp abrase the oSess and b s 7s a. SI aa ise ma pa p * s mhgaessesmdl aen "eslr 5i*ae .1655 55 wi 4103· CHARTER. bolder have fi each stockholder at his last known andress. stockhol The board of directors thas elected shall fixed bi continue in office for one year. or until 15 days their successors shall have been elected said of and qualified. No failure to elect shall be offer is regarded as a forfeiture of this charter. airing Any vacancy occurring on said board of same t directors shall be filled by the remaining provieio directors for the unexpired term. Said the face board of directors shall likewise elect the of stoc additional members in case they should ARTI determine to increase the number of said era of t board of directors. Said board of direc- and the tors shall at its first meeting after its fairs, a election, nominate out of its number a director President, a Vice-President, a Secretary each of Lnd a Treasurer any may combine any two of stock of said officers in one person. Bald board elected of directors shall have the right to appoint of the and dismiss such clerks, managers and pose, o other employees of the corporation as con- each yI ditions may justify or the business of the cordanc corporation may require. The tenure of each at office of all the employees of the corpora- vote to tion shall be during the pleasure of the his nam board of directors. Any of the directors Said vc or officers shall have the right to appoint proxy, by written instrument another director or elect. stockholder to act as his proxy or in his the pov stead at any one of the meetings of the occur a board of directors. Sald stock may be is- ram rei sued in payment for property, or rights to be f purchased by the corporatlon or for ser- the dal vice actually readered to it. the cor More than fifty per cent of the capital office, stock having been subscribed and paid for success consequently with the execution of this board charter, this corporstiod shall be a going preside concern at once. a tress ARTICLE VI-No stockholder shall be held liable or responsible for the contracts. dl'ectN faults or debts of said corporation, nor the vol shall any mere informality in Its forms- ices o tion have the effect of rendering this char- mretei ter null or exposing a stockholder to any into or liability beyond the unpaid balance due on determl the shares owned by him. The ARTICLE VII-This act of Incorpora- authori tion may be changed, modified or altered, alter a or this corporation may be dissolved with rgulal the assent of the stockholders owning and £ two-thirds of the stock of the corporation the ct at a general meeting convened for that per- authori pose sad after at least tea days written Isil j notice of the meeatig has been given through mail addressed to each stack- gae, holder at his last known place of rest- sary e deoe. In cas of disselutio by the ex- on of I piratiea of this charter, or otherwise, the The stockholders shall eeet three liquidatrs or man trom among their number to liquidate and point a settle the basiness and afairs of the com. ployee parny. In cad of death or disability of aece say of the commiassioneers or liquida- miss t ters, the survivors or remalainag liquids- and ea tors shall have full power sand authority clerks to settle said company's debts, and divide pieamý the remaiig money, and property among t the steckheder. They ha also havie clets, power to meet and act under the by-laws Util of the corporation and under regulations holders to be made by the majority of said liqul- held o dators, to ix a price and prescribe the or anti lerms of sale m said property, and the elected manner In which the sale shall be made tore a sad to take note sad boads scred by whose mortage or otherwise for part of the street, purchase price for all or any pert of said whose property provided, however, that the rigits street, oreiean rre Up the liquidators may edi be modified, haged or deuled by a ma- Sate. Sorw ortshsh a otbih aiita lal be a d .speratea. The aMi li adaor bR h have autheity to se for and re- for t eover ti debts and property in the name o the erporati and may be sued by tbhe up same nne ad tN r shall be lfable I rs sld. to say crmdtt or stockholder tfor ties wbiea asbll es nto tintr blads or hd I pss liquiau lq ator for the urr bft a ppeatio and dlstrbtien tbhereo o 1 SA3RTCL III-UlIw tihe elties to be sates h aen the isrt yt Jane. I$ , the charts at d" the Warsa beard scribe ro s res sad m ea fdsttmua, with A |tre day so d yeir prat ab re wt- ad amr t u maetr, traauter Tsame e uidd , thd ay dmloti ers i ste n Nu uritl mm mrrn: wtaesse see. . ta aiey or Ianybd A a dieetern- may aae v W san at 'niI Pesn ure, ten to rsed o p iofw nW Sme, try, sitar dI u remai the messes: I Vis r, ary bsaree; Deesu m e aseru stew ore them 1lss La., IN coares: arnes Breass, Ne- of in Notary Pubs. the$ a the ainderi l Deeerdar of meet . ids DOSr. tie, w i as aDue, arl D.reeudr. 031 . .* vl.,a Cmu 1 f 9-ofk 1e ., I mass tW. tea..l..U N 3 j r-5;~--;a C"ART L ether corpeiatiO3U to carry out all .f the Ai objetr a her ratr met out; scr to name nd appOit such managers and Fil directors o ers and aeat. as the in- cap may require; and to make and establish, con am well as alter and amend at pleasure, pe uch by-laws, rules, and regulations for pe the manangement and regulation of the of Art airs of the corporation as may be neces- Fill acry, proper or convenient. not ARTICLE II--The domicile of this cor- cha oratlio shall be in the Parish of Orleans, foil State of Lonilslnla, and all citation or A other legal proe shball be served pa of the'president or in hir absence or inablity ex to act upon the vice-president, or in the abence or inability of both of said officers to act, upon the secretary. ten f ARTICLE III-The objects and purpomsese 1 for which this corporation is organised h and the nature of the business to be con- cl ducted by it, are hereby declared to be: ti Te buy and sell scrap Iron, metals and but second band machinery of all kinds. I ARTICLE IV--The capital tock of this cot corporation im hereby fIaed at the mum of bot ($10,000.00) Ten Thouand Dolars, divided an into and represeuted by 100 sarne of the the par value of $100.00 each. alnl o which bul shall be common stock. The amount of ant the capital stock may be increased to the Am mum of Thirty Thouand (30,o60.00) when the duly authorised by the stockholders. Said ma stock shall be paid for either in case or bot property actually recelved by the corpora- 1 tion. All the tocka sof ts corporation ha shall be fully paid and non-assesable. No transfer of stock, shall be binding upon N the corporation, unless made upon its the books, and all certificates of stock shall be migned by uch oefficera as the law may require. No stockholder shall have thea right to sell or transfer his stock or any No part thereof to anyone who is not a stocrk holder of said corporation, unless e shall t - have first offered the same to the other tal ano. stockholders at the book value thereof as hail fixed by the board of directors, allpwing IA antl 15 days for the acceptance or rejection of Ac ctd said offer, after which delay only, it the ma I be offer is not accepted the stockholder de- loe rter. iring to sell hi shares. may sell the di t of same to anyone not a stockholder. This ebi sing provision shall be printed or stamped on a Said the face or in the body of all certificates he of stock. lse ould ARTICLE V-All of the corporate pow- du sid era of this corporation, shhll be vested In ale- and the maintenance and control of its af t fairs, shall be exercised by, a board of in t a dirtors, composed of three stockholders, in tary each of whom shall own at least one share a l two of stock. 8ai4 board of directors shall be o sard elected annually at the general meeting oint o the stockholders called for that pur and pore, on the 15th day of SIptember of Po con- each year, after due notir given in ac- by the cordance with the laws of Loniselaa. a nd of e of each stockholder shall be entitled to one ton- vote for each share of stock standing in tb. the his name, on the books of the Company. no ton Said votes shall be cast in person or by fel toint proxy, au a majoority of votes cast shall of r or elet. board of directors shall have th his althe power to fill al vacancies, which may the occur on the board, even though no quo- eil e is- rum remain at the time such vacancies are in fghts to be filled. Failure to elect directors on v ser- the day above specified shall not dissolve pt the corporatlon, but the directors then in ital office, shall remain in office until their ia or successors are elected and qualified. The this board shall elect from their members ao eoing president, a vice-president, a secretary and a treasurer. Any director absent from a ut i be m4otins may be represented by any other al acts. diects by written proxy, who may cast t nor the vote of the absent director. The of- d r fices of vice-president and secretary, or at ca.r- secretary and treasurer, may be combined a into one, as the board of directors may c aen determine. The board of directors shall have the cr prn- authority to make and establish, as well asm l ed, alter and amend, all by-laws, rules and g with regulations for the proper management t ain nd nduct of the business and affairs of on thle nrportion, and shall have power to r- authorise the borrowing of money, and the t thiseuin of notes or other evidences of in- m ie debtednesa, and the execution of mort. I Sgages, and generally to do all things neces- K t sary or convenient for the proper carrying ni tx- on of the businesa of the corporation. p. the The board of directors, or sch officer ser or manager as it may designate, sha ll p eand point such managers, clerks and other em cnm- ployees of said corporation, as may be 7 of necessary or the businesse and shall dis - miss the same; and the tenure of office a- nd employment of all of such managers. y clerks and employees shall be during the ividpleasure of said board. They shall also S ong i the salary of all officers, managers, t have clerks, and emploeyes -laws Until the general meeting of the stock ts bholders for the election of directer to be ilaul- held on the 15th day of September, 1t1, the or until their duly qualed successors are Sthe elected and instaled the beard of direc made trs shall be cmpseed of: Charles Turk, Sby whose post office addres is 11 Philip the street, New Oreus, La.; ldwin Turk,, said whose poet ade addrss is 418 Dryades ig street, New Oran, La.; and enjamin may edig, whose poet office addrese ins 4 ma- Saratga street Ne Orleans La. ARTICLE VI-No stockholdor or sb Sscriber for stock shall ever be h ld lab SOs- for te contracts, faults or debts of this I am erporationn In ay furthe sum than the Sunpaid balance, if ay, due the corpora oise. t ma on the stock for which he has sub d e f scribed n sehal any sto*kholder ver e sel Na~Ie for much destract, faults or a debt a in y farther nmu than the u~maid the e balane, ifa. any, oe the stock ews by in I nor shall any moe intormlity in ergai to la be nat have the e et of nderin this L thecateru us e renderinR uany n lb-l hoardscribr lIlab besd the u npaid am nt if · ud.. . Ptinas i- ds sihlibhaeto i dIaysrtne wioth r thI - Saerter um ho amended or tn erpor- I wth t- Statt, * ARTS ICLETIm-- the evnt of te om the aetoreode stao so tbhee so onIater from among the, r number, act I a m e colm vemed for Utht purpon in I r a nd e ehptiow ast ofd the Soaa, Sai UuIt eaors shall hav th atrl* u i tlo win rionp t bade an oa ir no tLn ha 9rIseht ft1ten t tl ther I L, nmes, teamont e o stock oc araid hby ' m o have mi Nntnd Uter peuisn - I Ipora- an d I y ar heroi Ors : oe wi in the prees asWm, s notary, afe- da ,eadng 13.. sr L.S n ur ha ~W Ed-.ni 'uldi,. wi. m_ . I CI L s wf--~- b- I~=n usb rY'~ Gf~r ir a ueejq And the aid appeear. asr psOs et and T secretary, respectively. of the said Pelace mal Films, Incorporated, and acti n aid Fi capacited, afotered and on behalf of said e corporatien by virtue of the vatheor ity coner oponice, at leam t the tafoleaid call special meetins of the tockholdem of j, tertue q or the eo na nuM,.,, Pearce Fmm., Incorporated, d6o.aod that Article Fie of the charter of r er shall notary. on Mareh 14, 11 haa bn Cothe changed . Ialtered and amended to reand a er follows, to-wit: e or I ARTICLE V-A ll the corporate Powers tit of this corporation shall be veeted in and iri ex boarcied by a bordof dreirectors co- o poed of five mtockholdem Beach of whom hanll own In hm own right. duin hi of term of office, at least one fIall-pDid n pin unpledged hare of the capital) asr ter a ich ashll be sbown by hi written de- ts claratson, three a3) of whom shall con eronit otl ae prsesidMnt, cohaim o the s oard, rce-president, secretary and tre- him urer, all of whom hall be members of res the boeard of directors. Any to offices. In but no more. may be combined, If desired, thd and held by one and the smeo person. a After the mecond Monday In Marchr, 12 of the board of directors, in its dicrtiofl g may boltish the office of chairman of the Members of the board of directorns hall me reason they re absent from tse City of, tie the board of directors be The following namiaed persona shall con- gal titnute the hrest board of directors of this corporation, to-wit: J. Eugene Pearce. P No. 1 Dunleith Court. New Orleans, La.; pa Fred W. Pearce, Equnitable Building, o-t troit, Michigan; hippoly te Dabessem Canal-Commerclal Building. New Orleans, Ci Iat.; t. Clair Adams, 406 St. Charles up Avenue, New Orleans, La.; Hilton J. Herr mann, t19 State Street Drive, New Or- tit leans, La.; with J. Eugene Pearce as presi dent and treasurer; Fred W. Pearce me an chairman of the board ; It. Clair Adamsa ' as vice-prelident, and Milton J. Herr- ho mann as secretary ; and there officers shall 0 serve until the second Monday in March, st 19.3, or until their successors have been duly elected and qualind. of Thereafter the directors shall be elected go annually on the mecond Monday it March p11 In each year, beginning with the year 1s5 be all elections of directors shall be by brl- mi lot and each stockholder shall be entitled of to one vote.for each share of stock stand- tc ing In his name on the books of the cor- th porition, this vote to be cast in personn or an by proxy, and It shall require a majority t, of the tock present or reresented to elect. ac Failure to elect a board of directors on the second Monday in March, 1923, or an- mh nually thereafter, shall not work a for- of feltuse of this charter, but the old board st of directors shall remain in eloffice until u their successors are elected and qualified. m and the said appearers moreover de- al clared that in conesquence of the forego- th inug and pursuant to the authority in them vested by the stockholders o said Pearce O Films, Incorporated, they do hereby form- e ally declare publicly and make known that in the manner prescribed by law and fe agreeable to the provisions of the charter of maid Pearce Films, Incorporated. Article I Five of said charter, passed before me, o notary, on March 4, 1921, has been changed, et r altered and amended as hereinabove set p forth and writtoen, and they do hereby t direct and require that the stated change at and amendment of Article Five of the char- 3 ter of Pearce Films, Incorporated, be re- ti corded and published in the manner pr- is scribed by law, to the.end that the aid e change and amendment hereafter and t l all times be as hereinabove set forth, aru 1 Sgards all persons that are now r may qi t heeafter become stockholders of the afore f said company. t SThus done and passed at my office in vi the City of New Orleans, on the day. I month and year an first above written. d In the presence of J. N. Swing and . I. Il - Krause, competent witnesses, who here e unto alga their names, with the said p- D pearera , and mea notary, after a readag r of the whole. a Witnesses: J. N. Swing. . N. K raus. t (Original signed): J. Blaen. Pearce. D H. J. HIermann. ]FRANCIS P. BURN. P Notary Public. I, the undersgned, Recorder of Mort gages, in and for the Parish of Orleans, State of Louisiana, do hereby csertty that o the above and forelg act at amendment a of incorporation e Pearce F Incr- P poented, was tlslhl duly eered iA tl office ia Beek ~ if t-. t New Orleans, June O24, 1. n (Signem ) ROBT. SCOTT, D. . d * Atruo copy. II A tr CIS P. BURNS, 0 Notary Publc. B P June -.Aug. 4, a eCIEsATU ITLLIVIaN-p-I R@l, Dl.. UNITUD STATUI O' AIMERIC., lTRAT OF LOUISIANA.PARISH OF ORLUANS.t CITY OF NEW ORLEANue- h Be it knrwn, tlhat on thiLs th day a SJune, one thousand nine hundred ad e twpe - a nd a ta Inddd gd of the United Ste of Ameria to mo bun- a dred and forty-fth, bfofre me. David e S aleL, Netary Pblles, dul eeOaIoIod ON and ualified, in and for tho Citof 1 X a Orlen ahoOlans and State if SLeia, theme residg, nd i theh I preosnee the uant rsigemd sap eem est t neLtl poaIpneatl; e rd to sek la t amge t of teawnages t emht. i- u of Louidiana, e te he emnisamte Serpeti d by thom s asoants, a oenat e td h a to thmtlm l l aLe t nd nm nd und e t he -I aga b adopt an teir chartae, to-wit: m " ARTI C E L The nam e adiLl.· i - IKrEoNHEI INC., and ito domemcl amli Ite ba ti e New Orlan, Mate o r. IeAs lunde sd l e eand ttleI bunlooadLmetvo d vwu thef rigtO an Spwers w er hoot nAAose b lw; I tsl ve power to cnine to -ne --land he suod, in s corpoatel name; to ma od s e a eaepenas se. ad to .,y s, cnmv se and n elpr ert, real, ledmoney, mrt s and vr.ide th e, lm e on hand in boo n eads, Or pen-i -- noeesti roInimunulo a nd co er. la*l ImaanJee ntt md a may he doo, aei , sud to a, e 10 th - a LoLsaISo ue t d bit doolaetoa h e:ts as a ade ofeid mon'el lh ad * rk est.Idatmi ads n end tlw n-o mi mo'a i i. i z , e, obato ormorp hosrm a e0 ori il -~IC -Cr·J _.., CHARTU.L _.r~ --,---- The capital stock sof th COrPoratR may be increased to Two ndrd bnd Fifty Thousand Dollars (ý,0 t). boa Each share of stock shao agin tLoe o _we thereof, in person or by proxy, to Bo ast one vote for each share at anl meet_ ags of stockholders. tte ARTICLE . No stockholder shal asll r dispose of any of the stock of this B orporation witout first having offered b the same for sale t the ether tohresldent 3 ors, by a letter addressed to th pleident I ,r to the Board of Directors of the Corpor- hay ation, naming therein the lowest prposed r price of aid sok and s preposed termsr of sale. After thirty day fro te re- oe rcipt of such written offer, and the failure of the stockholders, or any of them, top e pourchle the aid stock upon the propohtd c terms of sale, the owner of the stock shll thiP be at liberty to sell such stock for n ndi less than the said proposed price and bnen the said proposed term. Thl rule posed sale of stock, lea Should any stockholder pledge any of gt his stock, he shall immediately notify the E reasining stockholders of the Corporation Fr In writing, through a letter addressed to t,. ths President or the Board of Directors, to as in the aforesaid case of a proposed ale of stock, of the fact of such pledget in gether with the name and address of the h pledgee, and shall accompany such notifi cation wlth a copy of the act, or instr n ment, of pledge; and before, or upon, the in default of the pledgor meeat the oblige- t toen for which hb sock stands pledgc Ay the stockholders of the Corporation shall he entitled to take up such pledgor's bl - eta gatio, and they shall be thereby specily sbrogated to the rights ofl the original or pledgee or any subsequent pledgee in all partLcuLars. oorer Where the stockholders of the Corpora tion are accorded either the right of pr- t chasing a shareholder's stock, or of taking up his pledge obligation, as herenabove set forth, such rigt shall devolve upoer the said stockholders, first. in the propor- of tion of their Individual holdings of stock, th and, then, ratably among the remaining stockholders, should any particular stock- c holder not elect to exercise his right, and ye so on ,until the right shall remain in one tb stockholder, if all other stockholders Jo should decide not to exercise the right. The Corporation shall make no transfer h of stock where the provision of the fore going paragraph have not been fully com- at piled with, and the Corporation shall also s be entitled to demand and shall so de- Is mand, of both the seller and the purchaser of stock in all cases, before making a transfer of such stock upon the books orf the Corporation. an affidavit as to the w amount truly paid for the stock, and facts re showing the entire bona ides of the trans- m action. The shares of stock of this Corporation shll be transferable only upon the books m of the Corporation. and no transfer of any t! stock shal be binding, or have an effect, a, upon the Corporation, unless, and until. f made upon its books; and a prior lien on e1 all shares of stoc shall be retained b t this Corporation on the stock of any shareholder for any indebtedness, secured or unsecured, however evidenced or created, due at any time to the Corpora- i tion by the holder of stock. and no tras fr of stok shall be made In contravention of these conditions einbeors set forth. ARTICLE . All the corporate powers l of said Corporation shall be vested in and exrcised by a Beard of Directors co posed of at least three (3) stockholders. to be elected at an annual meeting of stockholders, to be held n the First (1st) Monday in June of each year. All elec tions shall be held under such rules, regu- g lations as may be determined by Board of Directors. The directors thus eleted t shell continue in office until their succ- o sor shall have been duly elected and qualified. No failur to hold an election, d eitheoro directors or offcers. hall be re gsarded as a foreiture of this Charter. An vacancy occurring an said Board of v rectors shall be filled by the remaining directors; the number of directors may be Increased to not more than seven (7) di retors, at the discretion of the Board of Directors. Said Board of Directors shall likewise elect the additional members of said board in cuae they should determine to increase the number of the Beard of Directors, as herein provided. Said Board of Directors shall Lhave the right and ( power to appoint and dismiss such clerks, assistants and other employees of the Cor-* ortl, as conditions ma jusrtify, or the o Cusin maye require, an the tenure of o offlce of all such managers, clerks, assist ants, and other employees of this Cos- f portion shall be during the pleasure of the Boeard of Directors. ARTICLE . The first Beard oft Di- t rector shall consist of the following t directors: Freak B. Sullivan, John P. u.- d livan, Sylvan ronhslrbm, and the first t iers of said Corperatiso sihall be Frank B. Sullivan a Preddent, John P. Sullivan as V)e-Predisat, and Sylvan roheim as t Secretry-Treurer, who shaull saerve a t such until the First (1st) Monday in June, 1 , er until their rcessrs are duly I elected and qualied. ARTICILEa N stockholder shanlt over be liable or repsible fo thi indebted- e ss faults or defaults of this Corpora- f Non, nor shall ymn fermaity in the o fr usatieoa th ( have any s apod r the i nel or of expoinsg the octoer to any Wllty e beyond the un b~ estee if any en his 4 the demidlsf ethe ofCeA i.' aft If I ARTICLE Whn thinds. Corora - t hu is d is e , e h e r b y lim it ati o wn r af any othe cass, is irs el a. hereb veraeted wi u o to see d u f tul and emlIom tre tlere, and wh el hav pie and in do aad ARTIC l 1 Ths Act of n r I thvr?"4)ftsa, rlio oth toa vuy ne ard . h af fiftCeenr t ,dysean i ce ve ailed ts the wham N--J 8. I CI n wo e Ae . tmyir insisi Iqh have hereunto slgne thei w the eppee-er and stas, I · wo is gdod, l_-__ ik IIIIune i ahel 4 C hr~~~1~ f;~`3 Le~i. nespseed I; tag mid~d iic lu Sofu± CHARTER. _ __ 4 The oficers of this corporation shall ATIC ad onsit of a president, chairman of the tion is board, vice.re ent, secretary and tress- its (hart boarer, all of whom shall be members of the affair+ - to Boarerd alof Drco Any two officed , ,lo omis et- no more. may be combined., if d red. and .f 4 r held by one and the samea person. After i uI, pone l the second Monday Ina March. 1923, the, lair of his Board of Directors, in its discretion. may lulh lii red abolish the offic of chairman of the orresige d board. t 4,tne ent Members of the Board of Directors shall n th" or- have the right to vote by proxy, it for any AItT( ed reason they are. absent from the City of e held -ma New Orleans at the time of any meeti.ng mn t re- of the Board of Directors- shareu o te The following named persons shall eon- 1Wita 8 stitute the first oardd irector of thl a corporation. to-wit: J. Eugene Pearce,. No. re]ierln r I Dunleith Court. New Orlen, La.; Frei nin r Th W. Pearce. Equitable. BulldinR. etroit. o h Mich.; Hippolyte Dabesies. Canal-Cormu th(n',i ule vial Building, New Orleans. La.; St. Clair • te t iro Adams. 4626 St. Charles avenue, New Or-- date hf sleans, La.; Hilton J. Herrmann. 3.319. State .oeo of Street Drive, New Orleans, La.: with J.the the Eugene Pearce as president and t.reasurer: No ioa Fred W. Pearce as chairmae noo of the boar; t,, to St. Clair Adams as vice-presidest. and 1111- r and 0r. ton J. Herrmann as secretary; and these ale officers shall serve until the second Monda. a t toin March 1923. or until their successors (ii the have been duly elected and qualified. tn ti Thereafter the directors shall be elected lar annually on the second Monday in March ine each yar, beginning with the year I, the o 192; all elctions of directors shall be g s by ballot, and each stockholder shall be entitled to one vote for each share of stock the Sstanding i his same on the books of the lion of ally corporation, this vote to be cast in person Wa thi nl or by proxy, and t shall require a major- in ity of the stock present or reprelsented to 12th. laset. A tru ur Failure to elect a board of directors on ing the second Monday in March, 1923. or an ove nually thereafter, shall not work a for. June Pd feIture of this charter, but the old board rof directors shall remain n office until ck their successors are elected and qualified. al ing And the said appearers, moreover. de .ck- iared that in consequence of the fore and going and pursuant to the authority in aNIT one them vested by the stockholders of said h i1t s Josiah Pearce& Sons, of Louisiana, In- ITY C it. corporsted. they do hereby formatlly de- that on nfer latre publicly and make known that in of Jun or- the manner prescribed by law and agree- thousan em able to the p rovisions of the charter of d of also said Josiah Pearce & Sons. of Louisiana, States do- Incorporated, Article Five of said charter. forty-Si ser passed before me Notary, on March 14. a Notai g 1921. has been changed. altereda and qualifie t of amended as hereibove set forth and leans i he wr tten and they do hereby direct and of Lou: t requ rethat the stated change and amend- parish sred ent of Article Five of the charter of the a wit Josiah Pearce & Sons. of Louisiana, Incor- signed. tion porated be recorded and published in the Gustav sots manner prescribed by law, to the end that Preside an the aid change and amendmet hereafter THE P oet, and at all times be as hereniabove set DRY.I ntil. forth, as regards all persons that are now doing I Son or may hereafter become stockholders of of Loul by the aforesaid company. Orleans any Thus done and panssed, at my office, in fort J e o the City r of New Orn on theday and o e moath and year here irst aove written, Lousis in the presence of J. N. Swing and E. H. In the s- Krause, competent witnesses, who here Orlean Sunto sign their names with the said ap- Folio pearers. and me Notary after a reading of That won the whole. t and (Origine l slagned): . Eugene Pearce, H. on Apo cr- J. Hermann. m tted D en. Witnesses: J. N. Swing, E. H. Krause. portie r of FRANCIS P. BURNS. Act of (1st) Notary Public. the oea eiet- I. the undersigned, Recorder of Mort- 100.0 egg- gages, In and for the Parish of Orleans, limit rd State of Louisiana, do hereby certify that corpora trted the above and foregoing act of amendment an es of incrporation of the Josiah Pearce & stock ad Sons, of Louisiana. Incoporated, was this at sal tion, day duly recorded ain ry office in Book amendh Asa New Orle sa, June 24, 1921. vote e i (Signted) ROBT. SCOTT, D. p . repred nlag A true copy. Ae y be FiRANCIS P. BURNS. orean Sthe pe Notary Public. rd A of June 3-•Aug. 4. onMai ha bere, s hall me, Ni mlne M T p CO. INC. amend d STATE OF LOUISIANA. PARISH OF Act of W ORLEANS. CITY OF NEW ORLEANS.- anthem erks. Be it known, that on this 5th day o the Cor- month of June, ias the year of our Lord. r the one thoIusnd bins hundred and- twenty- l d. States of America the one hundred and Article Cor- forty-mth, before me, dward Hmaspe, a r of Notary Public. dly eosmisiesed and b an qua dIad sat d fon haie s ush sat d State ,r Di therl and RTICLW T in the presence f Al the witnoesses th named and us- t alIs ont- dernned, pneessay came and appeared. Sthe persona whose ams are herunt at e re subscribed, lnl of the full a"e of majority. o a s the of the yvtlsona of the act of o asa th ei.' a he oft es1. ko a s more I Act . ha e a ofthe act o the ae ioof de ever such p~rena as may bseams here- C bts i after with them,5 i orh der, to a the politic in lawt for the objects andt purposes e any and unduer th slpuletie following, to-wit. or of Ant ICI L Ti nh me and tte oathis i t an The s ea et adne, bd n t s pefl domi le soehalless a ae nd see o a ter. ma thereas, l eds of I eu~na to be the s -test pao te ad t n s )s yer(nfom) satn Jad a de hare the hmeere teat es arn Idoh *NIetCs t e boa te p Idosee oats I- the treuidn oo ca reded a m t ,en t e a her ey eie to the to ne e in bn ad she Ingt ao e eet, t he I S fhe W g)e'ea :eresi ns mor (1i stan ed on stto eehes fle t e1stld e h th AR the teaslek tis ( ha Id shre the parevndl 3t1gm n se eied3U e Del ame n .en tbe a t stm M msa shel se pe at ~~ma) BOBl. a nTs, mI) fnd d e331* in, Aine t s . 8 Cr t h her Mo f7 drco sas-dl Sat the meeting ne a P-ecsdlnffi tuch aS the -e 2a~ -rwl rFkhd t oM r It~~lu ur·O~aW aeaLt 223am ow i1h ARTICL W tion is dlsaMe4 ts (.harter, .r a.ffir cshall be m o1missionera. t Om ill the a Ihoners ah : .lira of all luly liquidate/, or rsi naties en oreiSioners, the nll.ion the n e tle ARTICLE 11. be held liable r amin than the sharer owned by informality is NIhn t of this LL rediering this e iposing a Stok yond the aagai Thus done a the ('ity of New date hereioabo ve i enIce of MrioIa ,'m opetent I1 t hoe pres.et I ne.. Notary, t whole. The Iby and the aUianm' are set oppeae th* (Original linIe): Witnessens: lag I, the an4.r , arges, in Mar State of Iaa, the above sad"lees tlion of The Ainml wai this day iy in Book 1?5, f 12th. 1921. (Siagned) l0 . A true copy. June 30-Aug. 4. AMENDMENI o PLE'S COO.OOm 'UNITED STATI Op OF LOUISIANA, P ('ITY OF NNW that on this of June. Ia the yq thousand nine hl and of the States of Ateeri forty-fifth, beds a Notary Publ, qualified in a i leans in the Pat of Louisiaa. parish and State, the witnesses signed, per.sea Gustave Seema Precldemt and THE PEOPL'! DRY. INC., a doing busisas of Loulisam, Orleans, iacenp fort John D. Nix, k and for the Louisian, a In the MIrtgag Orleanstatse Folio 428, who deI r That at a mim of the Peope's on April $, I1g, mitted to the poration to s Act of the capital $100.000.40 to limit seuthbrh b t corporatie, sad t than twe-thllrs s Istock wasu t at said amendment, as adopted sad vote of t ao reprentode. cordans with a Board o. Dts ts on May 3, me, Notary Pub>e capecitiser go amendment to As p Act of I a t.lM. Ip a, to theeed N - Ixad at shares oW sarehealdess ts No hes - me Pe be ag fiat ir he' as hIa M, he trwuea U 4--- - ·a~ · WEAlr ai't~~ 0.~ be l~ r St vs cro a.rlr ad( r- m u ~ Emmar hol~t SI~ '3 cor(l en~o ~_ aduq~w r ad tn rt 10 rOY~ ofl 5' r~ jj~ u0 50 _ ii 'a I-~