The Lafayette advertiser. [volume] (Vermilionville [i.e. Lafayette], La.) 1865-19??, 1912-05-07
1920.
AMENDMENTS TO CHARTER
Of the
LATiN-AMERICAN LIFE AND GAS.
UALTY INSURANCE COMPANY.

OAitCO OldtCo VI AuACl iCd,
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 Jul 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. f. 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 T3, 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 thai 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 (3O)
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 as 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 SO
ke'd on the thirtieth day OF april,
1872. 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 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 so as to
re ad 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
upon the President of the
said corporation or, in his absence,
Or inability to act for other cause,
upon the Secretary.
ARTICLE w.
This corporation shall have no rap
ital stock, but shall be a mutual
company, and shall borrow the initial
fund of Five Thousand ($5000D Dol
lars a mutual company is required
to have in it's treasury prior T., begin
ming business, as stated and defina1
II. Section 3, of Act No. PAS of the
of the State of Louisiana
Of 1908, together with 81 ia other
reasonable amount or amounts fo~
expenses and outlay in procuring, es-
tablishing and developing the bust
ness of the corporation, as is herein
after provided for, or as shall be de-
by the Board of Directors
hereinafter provided for, the said
or amounts to be borrowed
only upOn the terms and conditions,
and in accordance with the proyis-
ions of the said Section of the said
Act; and this corporation hereby ac-
cepts the proposition of the owners |
the stock issued under the charter
o which this is an amendment to retire
heir stock and lend to this corpora
ion, on said terms and conditions |
lbOve referred to, the funds repre-
tented by the said stock with eight
Der cent interest, this acceptance to
axe effct simultaneously with the
of legal requirements in
with this Act of Amend
nent and the filing thereof, whereup-
m all deposits made with the State
II louisiana in the name of this
company for the protection of it's
holders shall so remain there
for the protection of all policy