The herald. [volume] (New Orleans, La.) 1905-1953, 1913-06-19
AMENDMENT TO CHARTER OF CITI.
ZENS, BANK AND TRUST COM
PANY OF LOUISIANA.

AMENDMENT TO CHARTER OF CITI.
ZENS, BANK AND TRUST COM
UNITED STATES OF AMERICA. STATE
OF LOUISIANA, PARISH OF ORLEANS,
CITY OF NEW ORLEANS.
he II known that on this eleventh day
or the month of March In the year of our
Lord one thousand nine hundred and tbir-
teen and OF the independence Of the United
states of America, the one hundred and
rhirty-seyenth, before me, Edgar Grima,
notary public, duly commissioned and ouali-
fed In and for the parish of Orleans. state
or Louisiana. therein residing and in the
presence of the witnesses hereinafter named
ana Undersigned, personally came and ap-
Peared: Charles ]. Theard, president, and
aomer c. Grenier, cashier, of the CITI-
ZENS, BANK & TRUST COMPANY OF
LOUISIANA, a corporation created under
IN banking laws Of this state and domicied
IN thls 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 1O1S, folio 172. Who severallv de,
clared that pursuant to a resolution adopted
Dy the board of directors Of the said corpo-
alton at their sitting of January 10th.
I9I3. certified copy whereof is hereunto
published In the English language once n
week for thirty days in the Daily Picayune
dally 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. 500
Grayier street. In this city, on Monday. the
third day of March instant, at the honr Of
eieven O'Clock a. m, for the purpose of con-
sidering and voting upon an amendment TO
Article vi OF the charter OF said corpora
o oIon 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 tbe
capital stock OF said corporation were pres-
ens 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
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 NJ Touisi,
ana, passed before me. notary, on the 14th
DAY OF December, 1910, has been amended
ey reducing the number Of directors required
LOT quorum or the board from eight TO five
directors. so that the first pararranh nj
Article vi Of said charter or act of incorno.
raulon snail now and henceforth read as
toi.oWs, to-wit: "All the corporate powers
OF the corporation shall be vested in a
board Of directors composed OF fifteen 1151
stockholders. a majority Of whom shall he
citizens Of this state, each of whom shall
.. own not less than twenty-five (25) shares
o1 the capital stock Of this corporation
and five (5) of whom shall constitute 4
quorum for the transaction of business
All the remainder Of said Article VI TO b,
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 fpscribe the soit
amendment to Article VI of said charter
according to law. Thus done and passed /,
my office, In the said city of New Orleans
on the day and in the month and wear frs
| nerelnabove written. In the presence o
Messrs. John P. Blancq and Joseph Galyer
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
CThe original Is signed) Chas. ]. Theari
president: H.. G.: Grenelr, cashier. J. I
Blancq, Joseph Galverina.
EDGAR GRrMA, Not Pub.
/, the undersigned, recorder Of mortgage.
In and for the parish of Orleans, state Q