The herald., 1913-05-15
TO CHARTER OF CITI-
ZENS' RANK AND TRUST COM
PANY OF LOUISIANA.
UNITED STATES OF AMERICA. STATE
OF LOUISIANA, PARISH OF ORLEANS,
CITY OF NEW ORLEANS.

Be it known that on this eleventh day
or the month of March in the year of our
Lord one thousand nine hundred and thir-
teen and Of 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
ned In and for the parish of Orleans state
OF Louisiana. therein residing. and in the
presence or the witnesses hereinafter named
and undersigned, personally came and an
Peared: Charles ]. Theard, president, and
TONER =. Grenler, cashier, of the CITI-
ZENS BANK & TRUST COMPANY OF
iot ISlANA. a corporation created under
the banking laws Of this state and domiciled
IN IN inns city, as per act of incorporation pass
ed Defore me. notary, on the 14th day Of
december, 1910, duly recorded In the office
or the recorder of mortgages for this parish
IN book 1O1S. folio 172. Who severally de.
clared that pursuant to a resolution adopted
by the board Of directors Of the said corno-
ration at their sitting OF January 10th.
1913, a certified copy whereof Is herpunto
annexed Tor 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 civ. and
written notice having been given TO the
ST.TpIGtkho,ders, In conformity with Article
VII or the charter, a general meeting OF
the stockholders of said CORPORATION wa a
convened and held at its office. No. 600
Grayler street, In this city. on Monday, the
e ehsra gay OF March instant, at the hour Of
eleven o'clock a. m, for the purpose of con-
slderlng and voting upon an Amendment 70
Article VI OF the charter of said cornora,
non reducing the number of directors for a
quorum from eight to five. That at the
sald general meeting stockholders ownjng
twenty nine hundred and one shares OF the
capital stock of said corporation were pres
r rns OF represented and unanimously voted to
reduce the number Of directors re1uired for
quorum OF the board from eight 70 Ave
ana that Article VI OF the charter OF said
corporation he so amended: as more fnlly
appears by the hereunto ANNEXED certiso5
minnfaG ~ oatd
me said appearers In their said resnective
capacities do hereby accordingly declare
publish and make known that Article vi OF
me CHARTER or act Of incorporation ot the
Nitizens' Bank & Trust Companv ~ Tnris,
ana, passed before me. notary. on the Iatb
Day OF December. 1910. has been amended
~ reducing the number OF directors required
TOT quorum Of the board from EIGHT 70 Az
directors. so that the first naragrenh 80
Article vi OF said charter or act OF incorno-
rauion shall now and henceforth road es
doi,ows to-wit: "All the corporate mowers
or the corporation shall be vested IN q
board OF directors composed OF fifteen 1Isa
,Siocknoiders, majority of whom shall no
citizens OF this state each OF whom shall
90. own 81, NOT less than twenty-five (25) shares
or the capital stock Of this cornorafion
ana nve 90 of whom shall constJtntn -
quorum Tor the transaction OF business
All the remainder Of said Article VI 10 ho
ana remain as heretofore and without any
amendment thereto. And the said snnear-
ers do hereby request the recorder NJ mort
cages for this parish to inscribe the said
amendment to Article VI of said charter
according to law. Thus done and passed In
my ONCE. In the said city of New Orleans
on me day and In the month and wear first
NNereinab1ve written, In the presence of
~; nessrs. John +. Blancq and Joseph Galyer-
ina ina. both OF lawful age and residing In this
city, competent witnesses. who have signed
these presents with the said appea rers and
me; notary. after due reading OF the whole
tine original Is signedl Chas. ]. Theard.
president: H. G. Greneir. cashier D.
Blancq, Joseph Galverina.
- EDGAR GRIMA, Not. Pub.
j. the undersigned. recorder Of mortgages
IN ana for the parish OF Orleans, state of
LOUISIANA. do hereby certify that the above
and foregoing act Of amendment TO act OF
incorporation OF the Citizens Bank & Trust