The herald., 1913-06-12
TO CHARTER OF CITI.
ZENS, BANK AND TRUST CON-
PANY OF LOUISIANA.

AMENDMENT TO CHARTER OF CITI-
ZENS, B YX oE AND D,, Trust CON-
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 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
and undersigned, personally came and an.
Peared: Charles ]. Theard, president. and
Homer G.. Grenier, cashier, of the CITI-
ZGNSs BANK & TRUST COMPANY OF
I LOUISIANA, 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
~ thn 1910, duly recorded in the office
IN DOCK 1O1S, folio 172. Who severaily de,
CARED That pursuant to a resolution adonted
by the board Of directors of the said corpo-
ration at their sitting of January 10th.
1913, certified copy whereof is 6ereunto
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
VI, VII OF the charter, general meeting of
CORPORATION
convened and held at its office No. go
Gravier 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-
slderlng and voting upon an amendment to
Article VI of the charter of said cornora
ton reducing the number Of directors for a
| quorum from eight to five. That at the
sald general meeting stockholders owning
| twenty-nine hundred and one shares Of the
| capital stock of said corporation were pres
emf or represented and unanimously voted TO
reduce the number Of directors required for
| quorum Of the board from eight 70 five
and that Article VI of the charter Of said
| corporation he 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 respectiyp
| capacities do hereby accordingly declare
publish and make known that Article vi Of
the charter or act of Incorporation OF the
Cltizens' Bank & Trust Company Of Loulsi
ana, passed before me, notary, on the I4th
day OF December, 1910, has been amended
by reducing the number OF directors renuiref
Tor a quorum of the board from eight TO fiyf
di rtsc, s., so that the first paragraph OF
Article VI of said charter or act Of incorpo
ration shall now and henceforth read a,
follows, to-wit: "All the corporate mower;
of the corporation shall be vested in :
BOARD or directors composed Of fifteen (15)
stockholders, a majority Of whom shall b,
citizens OF this state, each Of whom shall
own not less than twenty-five (25) share
OF the capital stock Of this corporation
and ave 90 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 an,
amendment thereto. And the said appear
ers do hereby request the recorder of mort
cages for this parish TO inscribe the sal
amendment to Article VI Of said charter
according to law. Thus done and passed 4
nv office. In the said city Of New Orleans
on the day and In the month and year frs
hereinabove written, In the presence 9
Messrs. John p. Blancq and Joseph Galvel
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 who'll
(The original Is signed) Chas. J. Theart
president: Fl. c. Greneir, cashier. J. !
Blancq, Joseph Galverina.
EDGAR GRrMA, Not. Pub.
. ], the undersigned. recorder Of mortgage
In and for the parish Of Orleans, state {