New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1870-12-28

UNITED STATES OF AMERICA.
State Of Louisiana, Parish of Orleans City Of New
Orleans.

Be it known that ON this first day Of the month
Of IN the year q our doe9 fne
ence Of the United States Of America the ninety
fifth. before me, Gustave LIE Gardeur, Jr., notary
the presence cf the witnesses hereinafter named
Che aEW
I'll Of hs city IN sIcn
at q meeting of the st0ckhOlders of said assoca-
ton, held on the twenty;arst day q November:
SAID association the thirtieth day Of November,
1870, as the whole will more fully appear by refer
encs to the duly certified copies Of said resolutions
Which said Charles Cavaroc, in his said capacity.
declared that pursuant 70 law and the act q IN
citation, and after the requisite notices and publ
cations had been made, and given for thirty days
the New Orleans Republican (the oficial journal.
the Commercial Bulletin, the New Orleans Plea
The Renaissance and the Propagateur. q 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 it's act of incorporation,
holding and owning six Thousand seven hundred
and fifty ahares of the capital stock Of said New
Orleans Insurance notwithstanding more than
two.thirds Of the number Of shares-were present
OF represented, and they unanimously recon-
mended and adopted the following, alterations or
charter or act Of Incorporated Of the said New Or
leans Insurance Association, to wit:
SECTION 2-ARTICLE II.
To make marine and river insurance upon vessels,
specie, bullion, bills Of exchange, commissions,
profits bank notes and other evidences Of debt,
ali and every insurance appertaining to. or con-
nected with marine inland transportation risks.
SECTION 2-ARTICLE w.
The notes furnished as above provided for shall
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
ARTICLE v.
By removing from said article the whole Of
section and inserting said section as section Of
and adding one section to article VII.
Section 1. article v-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,
of special committee appointed for that purpose
by the Board of Directors or upon the recommend.
| be taken from others than the Stockholders. and
such parties insuring win become entitled to such
| rebate as may be established from ume 70 time oy
the Board of Directors
SECTION 1-ARTICLB VII.
| From and after the beginning Of the third year.
the stockholders shall pay NO premiums on the in
| surances effected by them.
Section l, article VII, now by virtue Of the
! SECTION 2-ARTICLR VII.
But in the year 1872, and in each and every year
following, within the months of April July, Octo-
Der, January, the President shall cause to BE- made
statement of the losses and expenses Of the as
sociation to which shall be added two and a half
| stock paid in full, or on such part thereof
| that shall have been paid, and the amount thus
formed shall be paid pro rata BY the parties insur.
ing, on the earned premiums OF the sums insured.
Section ., article vii now BY virtue Of the fore
sOXIf relative to Which ' win more s fully appear by
the certified copy Of the minutes Of the said gem
| eral meeting of the stockholders Of the said New
wherefore the said Charles Cavaroc, in his said
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
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
as to read and be as is hereinabOve written and
he hereby authorizes and requires the Recorder of
Mortgages in and for this city and parish to record
| said alterations amendments on the books of
his Office, as is required BY Law:
office, the day. month and year frst above written
in the presence Of Armand Pitot IT.. and Edgar
Pilot, both Of this city, competent witnesses. who
Original signed: c. CAvAROC, President.
| A. Pilot, JR.,
| EDGAR PTTOT,
q. LIZ GARDEUR, JR.,
| Notary Public.
A true cOpy
| g. LIE GARDEUR Jr., Notary Public.
| The undersigned Deputy Recorder Of Mortgages
for this city and Parish of New Orleans, certihes
that the foregoing amendment is duly recorded in
/ n aOfQ tv
| No. Z, fOlios 1893 to 500 inclusive. ~ -
New Orleans, December l, 1870.
DEE l6 70 20 C. DARCANTEL, Deputy.