The herald., 1913-06-05
TO CHARTER OF CITI
ZENS' BANK AND TRUST COM
PANY OF LOUISIANA.

AMENDMENT TO CHARTER OF CITI-
ZENS BASk AND TRUST COM
UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF ORLEANS,
CITY OF NEW ORLEANS.
BE 1t 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 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
Peared: Charles j. Theard, president. and
Homer e. Grenier, cashier of the CITI-
ZENS, BANK & TRUST COMPANY OF
LOUISIANA. a corporation created under
the banking laws of this state and domiciled
In this 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 101S, folio 172 Who severalIy de,
clared that pursuant to a resolution adopted
by the board Of directors Of the said corpo-
ration at their sitting of January 10th.
i9I3. a certified copy whereof Is hereunto
annexed for reference, and after due notice
published In the English language once a
week for thirty days in the Daily Picayupe,
daily newspaper published In this city and
written notice having been given to the
stockholders, in conformity with Article
VIII OF the charter, a general meeting of
the stockholders of said Corporation was
convened and held at its office, No. go
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-
sidering and voting upon an amendment to
Article vi of the charter of said corpora.
ZION reducing the number Of directors for a
quorum from eight to five. That at the
said general meeting stockholders owning
twenty-nine hundred and one shares OF the
capital stock Of said corporation were pres.
en5 or represented and unanimously voted to
quorum Of the board from eight to Ave
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
capacities do hereby accordingly declare
publish and make known that Article VI OF
Citizens Bank & Trust COMPANY Of Iouisi
ana, passed before me. notary, on the 14th
day OF December, 1910, has been amended
6y reducing the number OF directors required
directors. so that the first paragraph OF
Article VI of said charter or act of incorpo
ration shall now and henceforth read as
follows, toLwit: "All the corporate power,
board Of directors composed Of fifteen G15l
stockholders, a majority of whom shall b,
'"citizens Of this state, each of whom shall
own not less than twenty-five (25) share.
a. Sapta SUCK oI this corporation
and Eve (5) of whom shall constitute
quorum for the transaction Of business.
All the remainder Of said Article VI to b.
and remain as heretofore and without AM
amendment thereto. And the said appear
ers do hereby request the recorder Of mort
cages for this parish to inscribe the sail
amendment to Article VI Of said charter
according to law. Thus done and passed II
my office, In the said city Of New Orlea ms
on the day and in the month and year frs
hereinabove written, In the presence o
Messrs. John p. Blancq and Joseph Galver
ina, both Of lawful ago 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
(The original Is signed) Chas. J. Theard
president: 81. C.. Greneir, cashier. ]. T
Blancq, Joseph Galverina.
EDGAR GRIMA, Not. Pub.
], the undersigned, recorder Of mortgage.
in and for the parish Of Orleans, state o