New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1870-12-23
CORPORATIONS,
UNITED Stairs OF AMERICA.
State Of Louisiana, Parish Of Orleans, City Of New
Orleans
TATKS OF AMERICA.

State Of Louisiana, Parish Of Orleans City Of New
Orleans.
Be II known that on this first day of the month
Of December, In the year Of our Lord one thousand
ence Of the United States Of America the ninety.
fifth. before me, Gustave lie Gardeur, Jr, notary
public duly commissioner and sworn IN and for the
the presence of the witnessee hereinafter named
and undersigned, personally came and appeared
shs NV scs
corporation Of this city, herein acting m such CO;
pacity by virtue Of the several resolutions adopted
ut q meeting Of the stockholders Of said assOcia-
1870 and at the sitting Of the Board Of Directors Of
1870, as the whole win more fully appear by refer
ence to the duly certified copies Of said resolutions
Which said Charles Cavaroc in his said capacity,
declared that pursuant to law aud the act Of in
corporation of said New Orleans Insurance Asso-
citation. and after the requisite notices and publ
cations had been made, and given for thirty days
In seven newspapers published in this city, to wit:
the New Orleans Republican 1.-THE official journa),
yune, the German Gazette, the New Orleans Bee,
the Renaissance and the Propagateur, a general
meeting of the stockholders Of said New Orleans
Insurance Association was convened and held ut
the Office of said association, on the twenty first
day Of November, 1870, for the purpose Of making
and that at said general meeting, stockholders
holding and owning six thousand seven hundred
and fifty shares of the capital stock Of said New
two.thirds OF the number Of shares-were present
o. represented and they unanimously recon-
mended and adopted the following alterations or
amendments Of the following articles Of the said
charter or act Of Incorporation of the said New Or
leans Insurance Association, to wit:
SECTION 2-ART1CLE II.
To make marine and river insurance upon vessels,
specie, bullion, bills 81 exchange, COMMISSIONS,
profits, bank notes and other evidences Of debt,
botsomry and respondents interest, and to make
nly1SN IN
nected with marine or inland transportation risks.
Suction 2-ART1CLE ".
The notes furnished a. above provided for shah
be reduced by a credit thereon Of the net profits
years, pro rata to the amount of earned premiums
Chat shall have been paid during that time BY each
S''eA"''o'f' ARr1c1Bv.
By removing from said article the whole Of
section , and inserting said section section Of
article yI thus leaving three sections in Article
and adding one section to article VII.
Section 4. article Y, now BY virtue Of the fore
going.
All parties wishing to insure with the association
shall subscribe to the capital stock thereof and be-
come stockholders Of the association; provided,
however. that by and with the advice and consent
BY the Board Of Directors or upon the recommend
aion of two or more of the stockholders, risks may
be taken from others than the stockholders and
such parties insuring will become entitled to such
rebate az may be established from time to time by
the Board Of Directors.
SECTION l-ARTICLE WI.
From and after the beginning of the third year,
the stockholders shall pay no premiums ON the in
surances effected by them.
section /. article VII, now by virtue Of the
SECTION 2-ARTICLE VII
Bat in the year 1872, and in each and every year
following, within the months Of April, July, OctO-
her, January, the President shall cause to be made
a statement of the losses and expenses of the as
ISOLATION to which shall be added two and . hall
per cent profits paid to stockholders on their
stock paid in full, or on such part thereof
formed shall BIZ paid pro rata by the parties nsur
ing on the earned premiums of the sums insured.
going, to be section of said article vii.
All relative to which will more fuzzy 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
fer reference. -
Wherefore, the said Charles Cavaroc. IN his said
capacity. moreover declared that by virtue OF the
powers him vested by the aforesaid resolutions,
and in order to more fully carry into effect the
aforesaid alterations and amendments ne does. oy
that section OF article II, section of article "
article V, section of article and sections and
of article VII Of the charter act Of incorpOra
ton of said New Orleans Insurance Association, as
passed before the undersigned notary on the sev-
enth day of August, one thousand eight hundred an
sixty-nine have been changed, amended or altered
SO az to read and be is hereinabOve written and
he hereby authorizes and requires the Recorder OF
Mortgages i'll and for TINS city ana parish 10 RECORD
said alterations amendments on the books OF
his office, az is required by law.
Thus done and passed at New Orleans at my
Office the day, mouth and year first above written,
in the presence Of Armand Pilot Jr., and Edgar
Pitot both OF this city, competent witnesses, who
have hereunto signed their names with the said
party and me. the said Notary.
Original signed {, CATAROC, President
APITOT, JR..
HbGAR PrTOT
q. LIE GARDEUR, JR..
Notary Public.
true copy:
G. LIZ GARpEuR, Jr, Notary Public.
The undersigned. Deputy Recorder Of Mortgages
for this city and Parish OF New Orleans, certifies
that the foregoing amendment is duly recorded in
this Office this day on the margin OF book socety
No. Z, fOlios :33 to 1888 inclusive.
Nav Orleans, December l, 1870.
de2 9 Is % 80 G.. DARCANTEI, Deputy.
IH1I3i IllAI I2Ii1f1i