The herald., 1916-06-15
AMENDMENT TO THE CHARTER
OF THE CITIZENS INDUSTRIAL LIFE
INSURANCE AND SICK BENEFIT
ASSOCIATION.
United States Of America. State Of louisiana
n.-..-, ~. A-..-... -, -. w. A-..-..-

United States Of America. State Of Louisiana,
Parish OF Orleans, City Of New Orleans.
Re IT known, that on this sixteenth day OF
the month Of May, in the year one thousand
nine hundred and sixteen. before me, Robert
Legler, notary public, duly commissioned
and qualified in and for the parish OF Orleans,
State of Louisiana, aforesaid. therein resid-
ing, and III the presence OF the witnesses
hereinafter named and undersigned, person
ally came and appeared: MessTs. John W.
Eugclhardt and Jules Labanca. both of the
full age OF majority and residents OF this
city. Herein acting in their respective ca
pscltieS OF president and secretary Of the
Citizens Industrial Life Insurance and Sick
Benefit Association. corporation organized
under the laws OF this state and domlciled in
this city, instituted by an act passed before
the undersigned notary, on February 8. 1907,
recorded III mortgage office, book 81, 70. 81.
And the said appearers. acting in their
Aforesaid respective capacities, declared that
az a meeting Of the members of the said as
ISOLATION held on May !, 1916, as will more
fully appear by reference to the annexed
certified extract from the minutes thereon,
Article " OF the charter Of the said Citizens
Industrial Life Insurance and Sick Benefit
Association was amended as hereinafter
fully set forth, and that they, said appear
ers, were authorized and empowered to cause
the said amendment TO Article " Of the
charter of the Citizens Industrial Life In.
Surance and Sick Benefit Association 10 be
embodied in Notarial Act.
Now, therefore, in accordance with the said
resolution, they, said appearers. acting in
their aforesaid respective capacities, have
appeared before the undersigned notary for
the purpose OF placing said amendment 10
the charter OF the said Citizens Industrial
Life Insurance and Sick Benefit Association
IN authentic form by notarial act, and hereby
declare that said Article " OF the charter
OF the said association, shall hereafter read
as follows, to-wit:
Article IN.-All the corporate powers OF
this company shall be vested in and the
management and control OF its business and
affairs shall be exercised by a board OF
directors composed Of FIVE members, which
number may be increased 70 no more than
nine az the discretion OF the board Of direc.
tors. A majority of the board Of directors
shall constitute a quorum for the transac.
tor. Of all business. All Of said directors
shall be citizens OF the United States OF
America and residents Of the State Of Lou
isiana, and the holder of a policy or benef;
certificate in this association. The directors
shall be elected by ballot Of the holders OF
Polielse or benefit certificates every ten
years. Each holder Of a policy or certificate
Of benefit shall be entitled to one vote
either in person or by written proxy. All
elections shall be held under such rules and
regulations as may be determined by the
board Of directors, but after notice Of such
election shall have been given by ten days
publication in one Of the daily newspapers