New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1870-12-21
CORPORATIONS.
UNITED 6rATBS OF AMERICA.
state Of Louisiana, Parish Of Orleans CSH Of Hev
OTle0nA

Uxte00A
De X known that on THE first day Of tho month
Of December, in the year Of our Lord ono thousand
~ 9Sa , and sH1 q ses
ffth. before me. 0ustave L. Gardeur, Jr, notary
public duly commissioned and sworn in and for the
the presence Of tho Witnesses hereinafter named
and undersigned. personally came and appeared
NV fs
corporation Of this city. herein acting in such CO.
pacity BY virtue OF the several resolutions adopted
on SeM On the sas day Of a
1870 and at the sitting Of the Board Of Directors OF
SAID association on the thirtieth day Of November.
snce to the duly certified copies Of said resolutions
Which said Charles Cavaroe. In his said capacity,
declared that pursuant to law and the act of in
corporation of said New Orleans Insurance Asso-
eiation and after the requisite notices and publ
S seven published in THE oty to
the New Orleans Republican (the official jOurnal,
the Commercial Bulletin, the New Orleans Pica-
the Renaissance and the Propagateur. . general
meeting Of the stockholders Of said New Orleans
Insurance Association was convened and held At
the office of said association on the twenty first
day Of November. 1870. for The purpose Of making
certain amendments to its act of Incorporation,
holding and owning six thousand seven hundred
and fifty shares of the capital stock Of said New
Orleans Insurance notwithstanding more than
q represented, and they unanimously recon-
mended and adopted the following alterations or
s%endments Of the following articles Of The sgd Cd
leans Insurance Association. to wit
SECTION 2ARTlCLB n.
To make marine and river insurance upon vessels,
freights. steamboats,, goods, wsree. merchandise,
protts bank notes and other evidences Of debt,
bottOmry and respendentiA interest, and to make
al and every insurance apPeIsainins to. or con
SKCTION PARTICLE ~.
Tho notes furnished a. above provided for shall
be reduced by credit thereon Of the net profits
made by the Association in the first and second
years, pro rata to the amount Of earned premiums
that shall have been paid during that time by each
stoekholder.
By removing from said article the whole Of
section 3 and inserting said section section Of
article W. thus leaving three sections IN Article v,
and adding one section to article VII.
Section 4, article v, now BY virtue Of the fore
SECTION 3-ART1CLE
An parties wishing to insure with the association
saan to the eaRisai stock Thereof and b.
however, that by Ind with the advice and consent
of . special committee appointed for that purpose
alton of two more of the stockholders, risks may
be taken from others than the stockholders. and
such parties insuring viii become entitled to such
rebate az NAV be established from time to time by
the Board Of Directors
SECTION l-ARTICLB VII.
Prom and after the beginning Of the third year,
the stockholders shall pay no premiums the in
section /. article VII, now by virtue Of the
foregoing
SECTION PARTICLE VII.
But IN the year 1872, and in each and every year
following. within the mOnths Of April July, OctO-
ber, January, the President shall cause to be made
statement of the losses and expenses of the as
ISOLATION to which shall be added two aud half
maid atNckhOldPYA their
stock paid in full. or on such part thereof
that shall have been paid. and tho amount thus
ing on the earned premiums Of the sums insured
Section ?. article vii nov, BY virtue Of the fore
All relative to which will moro fully appear by
the certified copy of the minutes Of the said gen
eral meeting Of the stockholders OF the said New
Orleans Insurance Association. hereto annexed
wherefore, the said Charles Cavaroc IN his said
capacity. moreover declared that BY virtue OF the
powers in him vested by the aforesaid resolutions,
and in order to more fully carry into effect the
aforesaid alterations and amendments he does, by
that section Of article H. section of article w
article v, section of article and sections and
of article VII of the charter or act of incorpora
ton of said New Orleans Insurance Association as
passed before the undersigned notary on the sew
enth day OF August, one thousand eight hundred an
sixty nine, have been changed. amended or altered
so as to read and be as is herenabOve written, and
he hereby authorizes and requires the Recorder of
Mortgages in and for this city and parish to record
said alterations or amendments on the books OF
his office, as is required by law.
Thus done and passed at New Orleans, at my
Office the day. month and year first above written
in the presence Of Armand Pilot IT, and Edgar
Pilot, both OF this city, competent witnesses, who
have hereunto signed their names with the said
party and me. the said Notary.
Origina, signed: C. CAvAROC President.
A. PITOT, JR.
KDGAR PrTOT,
G. LIZ GARDHUR, JR..
Notary Public.
A true COPY:
G. La GARpyuR. j., Notary Public.
The unders gned Deputy Recorder of Mortgages
for this city and Parish Of New Orleans. certifes
that the foregoing amendment Il duly recorded in
this Office this day on the margin OF book society
No. 7, folios 3si to 1888 inclusive
Nav Orleans, December l. 1870.
de2 Is z; 30 G. DARCANTEI. Deputy
NT11,TI11I. mn TTIE slTOT,K TIOI ORRI