The herald. [volume] (New Orleans, La.) 1905-1953, 1916-06-01
AMENDMENT TO THE CHARTER
" HE IIITIFNN MI # kI.fI.- IT T
INSI RANCE AND SIC h BENEfil
ASSOCIATION.

INST RAM r. AND Slk n blNtiil
ASSOCIATION.
United STATE, Of America. State OF LpuI slana,
Parish ui Orleans. City Of New orleans:
BE IL known. tina; ON this sixteenth day OF
the month OF May, IN the year one ih2aSInu
nirc hundred and sixteen. before me, Robert
Irgicr a notary public. duly comniS stoned
and qualified IN and Tor the parish 81 Orleans
State of Louisiana. aforesaid, therein Tea!d-
lnK. and IN the presence OF me "lI Il-ss
hereinafter named and undersigned, person
ally came and appeared: MeSSro. John W.
EugcIh,rIt and jules Labanca, both Of me
frll age IF majority and residents OF TINS
CITY Herein acting in their respective ca
pacific, of president and secretary OF the
Citizens Industrial Life Insurance and SICK
Benefit Association, corporation oTR9hifeu
under Tin, laws Of this state and domlclled IN
hi, city. instituted by an act passed beioIe
the uudcr>lg ucd notary. on February o. lEh'
recorded I'M mortgage office. book 81 10. ST.
And the said appearerS. acting III thelI
aforesaid respective capacities, declared 'ld'
| al a meeting OF the members OF the S1'l a.,
ISOLATION held ON May /, 1910. as VIII more
| frlly appear by reference 10 the annexed
certified extract from the minutes thereon:
| Article IN OF the charter OF the s3ld Oitizeh>
| Industrial Lie Insurance and SICK Bcneht
| Association was amended as hereinafter
| fu'I, set forth and that they, said appear
| err. we're authorized and empowered to cause
the said amendment t! Article " 81 Inc I,
| ,uraucc and Sicl; Benefit Association 10 be
embodied in N'tarlal Act.
| Now. therefore. in accordance with the SAID
| resolution, they, said appearerS, acting IN
their aforesaid respective capacities nave
| appeared before the undersigned notary tor
| the purpose OF placing sad amendment 20
| the charter Of the said Citizens lndustrlal
| Life Insurance and Sick BENEFIT Assoclation
declare that said Article " Of the charlie,
OF the said association, shall hereafter read
| a. follows to-wIt:
Article IV.-AIl the corporate. powers OF
| this company shall be vested III and me
| MANAGEMENT and control OF its business and
affairs shall he exercised by a board OF
directors composed Of live members, whicf
number may be increased 10 no more thar
nine at the discretion OF the board OF dlfeC'
rpr> 4 majority OF the board OF directors
| shall constitute a quorum for the ranSac
ton OF all business. All OF SAID directors
shall he citizens OF the United States o
America and residents Of the state OF Lou
isiana and the holder OF a policy or beneh
| certificate in this association. The directors
shall DE elected by ballot OF the holders o
, policsc OF benefit certificates every tei
| wears Each holder OF policy or ceriihcat
| Of benefit shall be entitled TO one vote
.either in person or by written proxy. Al
Reflections shall be held under such rules an'
/ 'rcgulatcuS as may be determined by IN
detection shall have been given by ten days
; fpuhlication in Of the daily newspaper
published in the English language IN tn
. city of New Orleans. The directors thu
elected shall continue in office for perio
j Of ten wears or until their successors shall
{ have been elected and duly qualified. n
: failure to hold an election shall be regarde
! az a forfeiture OF this charter. lmmedi atei
1 az the first meeting Of the said board OF di
rcctors, they shall elect from AMONG tnei
number a president, a yIce-president and
secretary. and such other oihcers as N
; board OF directors may decide. Any yacanc
: | occurring on said board of directors shall b
u filled by the remaining directors Tor the vi
| expired term. The said board OF director
H., 81 -fNas
p in case they should determine 10 increas
= the number OF the board of directors as her,
inab0ve provided for. The election OF sai
board of directors shall be held in the cit
!, Of New Orleans every ten years on the hr!
: Monday of February. Until the election
\ be held in February, 1917, the followin
: named persons shall contribute rhe fr:
n board OF directors viz: John W. Engelhard
u kron. Martin kE9n, Jules La6anca, y
"a Charles A. Desporte, Jr., and John W; T.
y gelhardt, Jr., with the said John W. Enge
K hardt, as president, Charles A. DeSporte
vice. president and Jules Labanca as seer
e tary.
- Thus done and passed at my Office in Il
N city OF New Orleans, on the day. month al
~ year, herein first above written, IN the pre-
N | ence OF Theodore A. Beck and Edward Burk
40 | both of this city, competent witnesses, vi
=. have hereunto signed their names with 4
p said appearers and me, notary, after d.
reading of the whole.
he Original signed: john W. Engelharc
~ president; J. Labanca, Secretary.
rs Witnesses: T A. Beck, Edward Burke.
III ROBERT LEG1ER, Not. Pub
y I, the undersigned recorder of mortgag
IA in and for the parish of Orleans, State
ba Louisiana, do hereby certify that the abo
90 and foregoing amendment TO the act of
So corporation OF the Citizens Industrial Ii
w Insurance and Sick Benefit Association, W
~ tins day duly recorded in my Office,
be- book 1875, folio -.
gs New Orleans, La, May 10, 1916.
I'd (Signed) EMILE J. LEONARD, by.
,e-
he A true copy.
by (Signed) ROBERT LEGIER, Not Pub
he may IS Is june ! IS p
n