The herald., 1913-05-29
AMENDMENT TO CHARTER OF CITI
ZENS BANK AND TRUST CON-
nANY OF LOUISIANA

AMENDMENT TO CHARTER OF CITI-
ZENS, BANK AND TRUST COM
PANY OF LOUISIANA.
UNITED STATES OF AMERICA. STATE
OF LOUISIANA, PARISH OF ORLEANS,
CITY OF NEW ORLEANS.
BE IL known that on this eleventh day
Of the month OF March in the year Of our
Lord one thousand nine hundred and thir-
teen and or the independence of the United
States OF America, the one hundred and
thirty-seventh, before me, Edgar Grima, a
notary public, duly commissioned and quail
bed in and for the parish of Orleans, state
OF Louisiana. therein residing. and In the
presence OF the witnesses hereinafter named
and undersigned, personally came and ap-
peared: Charles ]. Theard, president, and
Homer e. Grenier cashier, of the CITI-
ZENS, BANK & TRUST COMPANY OF
the banking laws Of this state and domiciled
in this city. as per act OF incorpora ton pass
ed before me. notary, on the 14th day OF
december, 1910, duly recorded in the Office
OF tne recorder OF mortgages for this parish
in book 101S, folio 172 Who seyeraiIy de,
clared that pursuant to a resolution adopted
by the board Of directors OF the said corpo-
ra19 at r thsir sitting Of January 10th,
annexed for reference, and after due notice
published In the English language once a
week for thirty days in the Daily Picayune.
daily newspaper published In this CITY. and
written notice having been given TO the
stockholders, In conformity with Article
VIII or the charter, a general meeting of
tne stockholders of said corporation was
convened and held at its office, No $50
Grayier street, in this city, on Monday. the
third day OF March instant, at the hour of
eleven O'Clock a. m, for the purpose of con-
steering and voting upon an amendment to
Article vi Of the charter of said corpora-
ton reducing the number Of directors for a
quorum from eight to FIVE That at the
said general meeting stockholders owning
capital stock OF said corporation were nres
emit or represented and unanimously voted to
reduce the number Of directors required for
quorum OF the board from eight to five
and That Article VI OF the charter OF said
corporation be so amended: as more fully
appears by the hereunto annexed certified
copy from the minutes OF said meeting And
the said appearers in their said respective
publish and make known that Article vi of
the charter or act Of incorporation Of the
Cltizens' Bank 4 Trust Company of Louisi-
ana passed I before me- notary; on the 14th
by reducing the number OF directors required
for quorum OF the board from eight 70 five
directors: so that the first paragraph OF
Article vi OF said charter or act of incorpo-
ration shall now and hencefortb read as
follows, toLwit: "All the corporate mowers
OF the corporation shall be vested in a
| board or directors composed Of fifteen C5l
stockholders, a majority Of whom shall be
| citizens of this state, each of whom shall
| own not less than twenty-five (25) shares
or the capital stock OF this corporation
AN" and ave 20 OF whom shall constitute q
| quorum for the transaction Of business. .
All the remainder OF said Article vi TO he
and remain as heretofore and without any
amendment thereto. And the said appea r
ers do hereby request the recorder of mort
cages for this parish to inscribe the said
amendment to Article vi of said charter
according to law. Thus done and passed II
my once, In the said city OF New Orleans
ON the day and In the month and year frs
nereinabove written. In the presence O
Messrs. John p. Blancq and Joseph GaIyer
ina, both OF lawful age and residing In thi
CITY, competent witnesses, who have signe,
these presents with the said appearers an,
me, notary, after due reading of the whole
tThe original Is slgnedl Chas ]. Theard
president: H.. G. Greneir, cashier. J.
Blancq, Joseph GalverIna.
EDGAR GRIHA, Not. Pub
/, the undersigned, recorder Of mortgages
In and for the parish Of Orleans, state 0