New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1875-12-21
WANTED.
CORPORATIONS.
STATE OF LOUISIANA, PARISH AND CITY OF
NEW ORLEANS
.CHARTER .

Be it known that on this tenth day of pecember
rt Lss year OF our aord one eight nun
the United States of Am RIGA the one hundredth
before me Nicholas Browse Trst, notary public
in ard for the parish of Orleans Stats Of Louis.
lana, duly commissioner and qualified. and in the
presence of the witnesses hereinafter named and
undersigned, personally came and appeared Au-
guste Bonn president. and Moses Harris. cashier;
of the MECHANICS AND TRa DERS' BANK OF NEW
9RhEAss, a corporation under the laws OF this
State domiciliated in this city, both herein acting
IN their respective capacities aforesaid in virtue
OF their etfces and in pursuance to resolution of
the Board of Directors of said bank, adopted at
their meeting of the eleventh of Novemb r. 1875
a copy of which duly certified, is hereto anne xed
for referenoei who declared that pursuant to the
of this State, and to article eight section one of
the original charter of said bank. as adopted by
notary in this city, on the ninth day of August
1875 and after the notice required by law had
published in this city, the folio wing amendment Of
the charter of said bank was submitted for their
action to the stockholders thereof, to wit:
That article two, section one, of the charter of
said bank be ameL ded so as to read as follows:
The capital stock of said corporation shall bs
tee tnous and shares of twenty dollars each"
Said appearers further declared that the general
met ting OF the stockholders of said bank called
according to law and to the charter thereof as
aforesaid, was convened and held for that purpose
al the banking house of said corporation in this
CITY, on the twenty. sixth day of July last, 1875
and adjourned from day to day to the ffth Of Octo
Der last 1875; that at said meeting eleven thou
sand three hundred and ninety eight shares of the
capital stock of said bank, being more than two
thirds thereof, were present or represented and
were unanimously voted in favor Of the adoption
of the aforesaid amendment, will more fully
appear reference being had to the hereto annexed
duly certified process verbal of the proceedings
had at said general meeting.
Wherefore. and for the purpose of having the
said amendment to the charter of said bank re-
corded and published according 10 law, the said
appearers in their said official capacity and in be-
half of the stockholders thereof do hereby declare
proc aim and puolish as binding on the SAID stock,
holders their successors and assigns and all others
the SAID Mechanics and Traders Bank of New Or
leans has been duly and legally changed modified
and amended in the manner. form and words e
hereinbefore sat forth.
Thus done and passed in my office at New Or.
leans, in the presence Of Auguste Husrd and
Leonce Where, competent witnesses domicilisted
IN this city, who hereunto Sign their Names with
the appearers and me, sad no tary, the day month
and year first above written.
Original signed:
AUG BONN, President;
MOSES HARRIS, Cashier;
L. c. VILLkRB,
AUGUSTA HUARD,
N. B. TRfST. Notary Public.
/, the undersigned, deputy recorder of mort
cages in and for The city OF New Orleans parish Of
Orleans, State Of Louisiana do hereby certify
charter of the Mechanics and Traders Bank Of
New Orleans was this daY duly recorded in my
onice, according to law in book ll8 folios 72s md
| New Orleans December TO- 1875.
c. DARCANTsL, Deputy Recorder.
hereby certify the shove to be true copy Of
taohed certiaeate Of the recorder Of mortGarSs q
record In my Office.
A. witness my o6lsial seal and Signature It New
Orle.ns, thie thirteenth day q DecsmbsR ts1s. 4