The herald., 1913-05-22

AMENDMENT TO CHARTER OF CITI
ZENS, BANK AND TRUST COM
,.>,,r,,r, 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
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.
fed in and for the parish of Orleans, state
OF Louisiana. therein residing. and in the
presence OF the witnesses hereinafter named
ana undersigned, personally came and an.
Pfared charles ]. Theard, president, and
Homer g. Grenier, cashier, OF the CITI.
IENS, BANK & TRUST COMPANY OF
OJlSlANA, corporation created under
me banking laws OF this state and dOmiciled
IN ~, ms city, as per act Of incorporation pass
ed before me. notary, on the 14th day OF
december, 1910, duly recorded in the office
or the recorder Of mortgages for this parish
IN book lois. folio 172. Who severally de.
CARED that pursuant to a resolution adopted
by the board OF directors OF the said corpo.
ration at their sitting of January 10th
1913, a certified copy whereof is hereuntO
annexed Tor reference, and after due notice
pnDllshed In the English language once a
week for thirty days in the DAILY Picayune.
a daily newspaper published in this city. and
written notice having been given to the
Stockholders, In conformity with Article
OF
the stockholders OF said corporation was
convened and held at its office No 600
Gravier street. in this city, on Monday the
third day OF March instant at the hour OF
eieven O'Clock a. m, for the purpose of con-
sidering and voting upon an Amendment 70
Article vi or the charter OF said corpora
ton reducing the number of directors FOR n
quorum from eight TO five. That at the
sal1 general meeting stockholders owning
Twenty-Five hundred and one shares OF the
capital stock OF said corporation were pres-
ent or represented and unanimously voted 70
reduce the number of directors required for
quorum OF the board from eight 10 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 sald appearers in their said respective
capacities do hereby accordingly declare
publish and make known that Article vi OF
me charter or act OF Incorporation Of the
oItizens Bank 4 Trust Company Of Louisi-
day or December. 1910, has been amended
Dy reducing the number of directors required
Tor a quorum Of the board from eight to FIVE
directors: so that the first paragraph Of
raulon shall now and henceforth read as
follows. to-wit: "All the corporate mowers
OF the corporation shall be vested in A
.. Doard OF directors composed Of fifteen G5)
.,s!toscknolders, majority Of whom shall be
cltlzens OF this state each of whom shall
own not less than twenty-five (o5) shares
oI the capital stock OF this corporation,
and hve f5) of whom shall constitute a
quorum for the transaction of business. !"
All the remainder Of said Article vi 10 he
ana remain as heretofore and without any
amendment thereto. And the said appear.
ers do hereby request the recorder Of mort
cages Tor this parish to inscribe the said
amendment to Article VI of said charter
according to law. Thus done and nassad IN
my once, In the said city of New Orleans.
on me Day and in the month and year irst
hnereinab2ve written. in the presence of
imessrs. John +. Blancq and Joseph Galver-
ma. both OF lawful age and residing IN tbis
Guy, competent witnesses, who have signed
Ihese presents with the said appearers and
me- mo notary. after due reading Of the whole.
tine original Is signed) Chas. ]. Theard,
president: III. G. Greneir cashier p
Blancq, Joseph Galverina. :
EDGAR GRIAA, Not. Pub.
L. tne undersigned, recorder Of mortea ges
IN ana ror the parish of Orleans, state OF