The Madison journal. (Tallulah, Madison Parish, La.) 1888-current, 1917-11-03
AMENDMENT TO CHARTER OF THE
ThLLULAH STATE BANK
State of Louisiana,
Parish Of Madison

BIZ II KNOWN, That on this, th'
l4th day of September. A. D., 1917
before me, John Z. Yerger, Clerl
of the Ninth District Court and Ex
Officiu Notary Public in and for the
Parish of Madison, State Of Louisi
ana, duly commissioned and quail
lied according to law, and in tn,
ipres2nce Of the witnesses herein
after named and undersigned. per
t sonally came and appeared William
d. Zcigler and William 5. Craig, re
spectively the Chairman of the
meeting o. the Stockholders Of the
: Taltulah State Bank held at the
/ office OF said bank in Tallulah, Louis.
lana, September IL. 1917 and the
Cashier Of said Bank and Ex-Otficic
Secretary IF Stockholders meeting
who declared that the follOEing is q
true and correct copy ana record of
the proceedings Of the Stockholders
OF said Bank held at the above rarned
time and place, to-wit:
September IL. 1917.
Meeting Of Stockholders held pur-
suant to call ordered by Board Of
Directors at their meeting July 10.
1917: Present:
Ieigler. barrow Go. by ". l..
BARROW. Vice-PreSident. owners Of
shares Of stock.
! Mrs. Y. K. Scott by Geo. Spencer,
Proxy, ~ shares Of stock.
Vim. NJ. Mcdowell by 4. ID.
Zeigler, PROXY. 10 shares Of stock,
A. +. Adams. for himself. a
shares Of Stock; as Proxy for Mrs.
a. l.. Lane. 10 shares of stock: as
Proxy for Mrs. CeIlie Adams. 2
shares Of stock.
W. S. Craig, for himself. II sha. es
Of stock: as Proxy for Miss Cora
Mcclellan, IL shares Of stock: "a
Proxy for Leo Shields. 6 shares Of
stock; as Proxy for Ida holland. 2
shates IF stock, as Proxy for Beatrice
Cailman. q shares of stock, as Proxy
for Mrs. NJ. ID. Monette. 2 shares of
stock; as Proxy for Mrs. +. Callman.
10 shafeS of stock: as Proxy for Est.
W. NJ. Scott. 6h shares Of stock: as
Proxy for j. NJ. johnson. 80 shares
u stock; rs Proxy for J. r. Nc.
Clellan. 6S shares of stock.
G.. w. Gaines in Derson 80 shares
of stock.
j. h Snyder in person 20 shares
of stock.
W. D. Zeigler in person 81 shares
Of stock.
Total shares present and repre-
sehted. 424.
And quorum being present, the !
following proceedings were had:
Both the President and the Vicc-
President heinz absent. on motion |
of G. w. Gaines. w. ID. Zeiglcr was
elected Chairman.
TIE Chairman stated that the
meeting was callet! f,,r the purpose.
set forth liz the call which had been
duly advertised and mailed accord
my t" law and copy OF which
follows.
BY order. nf the Board of Direct
mrs of the Talluiah State Bank Il
n'tting of the Stockholders IF said
'ark is hereby called to BIZ held IT
ne Bank n Tuesday. September
~. 1917. at Hoo s.. NJ. for the
purpose 81 considering tine question
i amending article " ut the Char
cr al this i;anh. 81 as Ia i,cr,as
ne number "f directors To nine. am
I such amendment. is carried T.
'icct two additional directors. W.
;. Craig, Cashier
On motion of G.. W. Gaines tn,
"ll"wiTp Resolution was adopted:
Resolved that Article " of IN,
'nart"r of the Tallulah State Ben;
'c. and the same is hereby anentIe,
" that The first sentence of saiC =
Article " shall read as follows:
All 6f the corrorate pn,vers %,
hiS Association shall he eyercise,, i
y E"nr'i of Directors composed Z.
{ Nine 90 Stockholders of f,e said e
orE"ration. u,
Otherwise the said Article " A
TALL be unchanged and remain as Al
drawn. :;
Said resolution was adopted by -,
unanimous volt. of Four Hundred r,
wenty-four t424) shares in favor re
same. =
There being no other business cl
le meeting of the Stockholderst la
!ISurncI. W. ID. Zeigler, Chair pc
an, ". S. Craig. Secretary. n ~
N'htreupon said appearers de- 10
ar-i that in accordance with the
'tion of the meeting of Stockhold-
s on September IL. 1917. said ii
larter Of the Talulah State Bank
amended in accordance with said vi
solution, to-wit: sc
That Article w IF the Charter of pa
e TalluIah State Bank is amended
that the first sentence of said
-t'cie " shall read as fellows: tn