The Lafayette advertiser. [volume] (Vermilionville [i.e. Lafayette], La.) 1865-19??, 1912-05-28
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1880.
AMEN0M ENTS TO CHARTER
Of the
LIFE AND CAS-
UAlTY INSURANCE COMPANY.

United States OF America,
State of Louisiana,
Parish Of Lafayette,
City of Lafayette.
BE 1T KNOWN That OF this, the
End day of the month of May, in the
year of our Lord one thousand nine
hundred and twelve, and Of the indie
pendence of the United States of
America the n hundred and thirty,
sixth, before me J. F. Jeanmard, a
Notary Public, duly commissioned
and qualified within and for the Par
ish of Lafayette, State of Louisiana,
therein residing, and in the presence
of the witnesses hereinafter named
and undersigned, personally came
and appeared F. E. Girard and j. P.
Colomb, residents of the said Parish
of Lafayette and State aforesaid,
both of full age, herein appearing and
acting in their respective capacities
of Chairman and Secretary, respect
lively, of the meeting of the stock
holders of the Latin-American Life
and Casualty Insurance Company a
corporation organized under the laws
of the State of Louisiana, by Act OF
Incorporation passed before o. P.
Guilbeau, Notary Public, on the 18th
day of September, 1910, and recorded
in the office of the Clerk of Court of
the said Parish, in Book of Miscella-
neous Acts T73, at pages 313 ct Seq,
their authority in the premises being
evidenced by resolutions Of the stock
holders of the said corporation pass
ed at a general meeting thereof, who
dn01or ~ fhof coiI roco1p~ ,1r
passed at said meeting, and that said
meeting was held at the Domicile of
the said corporation, in the city of
Lafayette, State of Louisiana, on the
thirtieth day of April, 1912, after
written notice had been mailed to
each stakeholder at his last known
address, calling said meeting and
stating the purposes for which it
was called lat least forty (4O) days
prior to the date held, and which no.
tice was published in the Lafayette
Advertiser for at least thirty 500
days prior to date held, q certified
copy of the minutes of the said meet
ing being annexed hereto and made
a part hereof, the said meeting hav-
ing been called for the purpose of
amending Article II of the charter of
the said corporation SO as to re-
move the domicile thereof to New
Orleans and for the purpose of
amending Articles Nv, V, vi, VII and
VIII of the said Charter SO as to quail
ify as a mutual company; and the
said appearers further declare that
at said meeting of stockholders SO
held on the thirtieth day OF April,
1872. j, was resolved, by IL unani-
nous vote Of stockholders present
and represented at said meeting,
there being present and represented
by proxy, stockholders owning more
than three-fourths of the stock of
the said corporation, the total num-
Der Of votes cast being thirty-three
hundred thirty-three (3333), that Ar
ticles II, Nv, v, vi, VII and VIII Of the
said Charter be amended 90 as to
a. follows:
ARTICLE II.
The Domicile Of this Corporation
shall be in the City Of New Orleans,
State Of Louisiana, and al citations
and other legal proceSs shall be
served upon the President of the
said corporation or. in his absence. |
or inability to act for other cause.
upon the Secretary.
ARTICLE Nv.
This corporation shall have nc cap
ital stock. but shall be q mutual
company, and shall borrow the initial
fund Of Five Thousand ($5000D Dol
lars q mutual company is required
to have in its treasury prior - begin
ming business, a. stated and defined
il Section 3, Of Act No. 24s Of the
Legislature Of the State Of Louisiana
of 1908. together with such other
reasonable amount or amounts fo-
expenses and outlay in procuring, es-