New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1875-03-11
CORPORATIONS,
STATE OF LOUISIANA, PARISH OF ORLEANS
CITY OF NEW ORLEANS

/
| Belt known that on this. the ninth day of the
sand eight hundred and seventy. ve, and of the
independence OF the United States Of America the
| peter, q notary public, duly commissioned and
qualified in and for the city of New Orleans and
parish Of Orleans, IN the State Of Louisiana domi
cilated at the said city of New Orleans, and in the
| preeehce Of the witnesses hereinafter named and
| undersigned personally came and appeared Sea
residents OF the said city of New OrIeans here.
Pin appearing in their official capacities the
former ss president. and the latter as cashier
domici,ated in the sali city of New Orleans.
and duly chartered under the laws Of this STATE:
said appearers herein acting for and in behalf of the
accordance with article thirty.two of the charter
OF the said bank and with sections 278 and 279 Of
the Revised Statutes of the State of Louisiana al.
proved March IA. 1870, being the laws of the said
State for such purposes made and provided,
general meeting of the stockholders Of the
Of the SAID bank, situated a. No. ssS Ms sen
THURSDAY. February IS. 1875, for the purpose Of
taking into consideration certain proposed
said bank originally iran by act before y; r ~! j.
Beck ! formerly % ,sdy notary public in this city
scr1bed INST OF votes cast now on file in the said
bank, sto" kholders, holding and owning Iso7
shares of the subscribed capital stock of tn. said
of the said 1907 shares represented, stockholders
owning 1897 shares voted in favor of the proposed
amendments am while stockholders Representing
ten shares voted against the proposed amend
ments; and that in view Of the said affirmative
vote thus cast the said ments to the chatter
fully appear from duly certified cory Of The
process verbal Of the said proceedings hereto an.
IN their said capacities further declared that in or.
der to carry into effect he said anne ulmenfa and
TO cause the same to be recorded and advertised as
oy law required. by virtue Of the powers in them
vested by the stockholders of the said bank under
resolution at said meeting adopted. duly Ger.
pexed for reference, they. the said seaman Hon
klns Jr president, and James Strawbridce.
cashier acting for ana in behalf of the said stock
holders have appeared before me, notary and do
BY these presents declare and proclaim that the
amendments to the original charter Of the said
BANK Of Lafayette, as adopted at the said meeting
i. That in article three Of the said original
charter Of the said bank the words ain the Fourth
Distrlct be stricken out .. That in article twelve
Of the said original charter the word thirteen"
be stricken out and The word "seven" inserted in
the stead thereof 3. That in article sixteen of the
said original charter the word five bo stricken
ont and the word -four" be inserted in the sfead
thereof SO that said articles three, twelve and
oA'eeh' az amended, Snail read az follows to wit:
ARTICLE III.
The place Of business and legal domi.,,. -, ...,
Orleans" WY Vi Ne"
ARTICLE XII.
AZ powers OF the corporation shall be vested in |
fach OF wnom shall hold in his own name and
flsht or OF the firm OF which he is a member ut
least twenty shares of the capital stock of said
company. VA 'Siu
ARTICLE XVI.
The pnmber of directors for dscounting pote.
and drafts, and for purchasing tiIls of exchanae
nay De determined by the by -iawOoS the cOrnosa
lon, out for the transaction Of any other kind ~
BUSINESS Dv me board four Of said directors ahail
% required to form q quorum and the decis;on - |
msJor1sy OF said quorum shall be valid IA a cor |
1Orate act. 90 cor-
Thus done and passed at my Office. in the cit, |
y new leans, in the presence of FrrderiCb |
.ssueei sno FRANK AeGloin, competent Witnessed |
Ir!S ans who sign these presents as gu cb toa.th
Flth SAID appeareIs and me, notary on ne a. |
ND date first afore written. VIC oay
Original signed:
s. HOPKINS JR
JAMES STKAWBRIDGR
FREDERICK ZENhEL
FRANK MCGLOIN
W. b. KLEINPETER |
Notary Public.
l. the undersigned deputy recorder of mor+y,o.
ana ior the parish OF Orleans, state of LouisiaSa
hereby certify that the above and forsaa;n |
mendments Of the charter of the Bank of LataHs
tie have been this day duly recorded in nv "aHy |
ccording to law in book society No, 1Is fn,io "a
1h seq. A"ii" 'oo, |
New orleans, March 10, 1875
G. DARCANTEL.
Deputy Recorder
! the undersigned notary public. do herebv car.
y tne foregoing TO be true copy of the oriyina,
It amending the charter Of the Bank ~ T. ra.ei
e, ca SG pr OF recordation thereof, now Of
New Orleans. March H. 1875.
,,,,,o,., W.B. KLRlNPRTER.
notary Public.