The Lafayette advertiser. [volume] (Vermilionville [i.e. Lafayette], La.) 1865-19??, 1912-05-24

United States OF America,
State of Louisiana,
Parish of Lafayette,
City Of Lafayette.
BE 1T KNOWN That on 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 one 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 T-3, 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
declare that said resolutions were
passed at said meeting, and that said
meeting was held al 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 1t
was called lat least forty (40) days
prior to the date held, and which n o
tice was published in the Lafayette
Advertiser for at least thirty 500
days prior to date held, a 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 al to re-
move the domicile thereof to New
| Orleans and for the purpose of
amending Articles w, 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 Sc
held on the thirtieth day OF April,
1912. j; was resolved, by ii 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 mum.
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 SO as tc
read as follows:
ARTICLE II.
The Domicile of this Corporation
shall be in the City of New Orleans
State Of Louisiana, and all 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 no cap
ital stock, but shall be q mutua
company, and shall borrow the initia
fund of Five Thousand ($5000l Dol
lars q mutual company Is required
to have in its treasury prior to begin
ming business, as stated and define:
liz Section 3, of Act No. 24S Of thu
Legislature Of the State of Louisiana
of 1908, together with such Othel
reasonable amount or amounts TO
expenses and outlay in procuring, es