The Madison journal. (Tallulah, Madison Parish, La.) 1888-current, 1917-10-20
AMENDMENT TO CHARTER OF THE
TkllULAH STATE BANK
State of Louisiana,
Parish of Madison

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OtficiO Notary Public in and for the
Parish of Madison, State of Louisi.
ana, duly commissioned and quail
fled according to law, and in the
presence of the witnesses herein
after named and undersigned, per-
sonally came and appeared William
ID. Zeigler and William S. Craig, re-
spectively the Chairman of the
meeting Of the Stockholders of the
Tallulah State Bank held at the
office of said hank in Tallulah, Louis
lana, September IL, 1917 and the
Cashier of said Bank and EX-OfiiciO
Secretary of Stockholders meeting,
who declared that the following is a
true and correct copy and record of
the proceedings of the Stockholders
of said Bank held at the above named
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:
Zeigler, barrow Co. by w. l..
barrow, Vice-President, owners of
7 shares of stock.
Mrs. V. X. Scott by Geo. Spencer,
Proxy, 20 shares of stock.
VIM. M. Mcdowell by w. d.
Zeigler, Proxy, 10 shares of stock.
A. E. Adams, for himself, "A
shares of stock; as Proxy for Mrs.
A. l.. Lane, 10 shares of stock; as
Proxy for Mrs. Callie Adams, 2
shares of stock.
w. S. Craig, for himself, II sha.eS
of. stock; as Proxy for Miss Cora
Mcclellan, II shares of stock; as
Proxy for Leo Shields, shares of
stock; as Proxy for Ida holland, 2
shares Of stock, as Proxy for Beatrice
Callman, 4 shares of stock, as Proxy
for Mrs. M. d. Monette. shares of
stock; as Proxy for Mrs. F. Callman,
10 shares of stock; as Proxy for Est.
w. M. Scott, 60 shares Of stock; as
Proxy for j. M. johnson, 80 shares
of stock; as Proxy for J. T. Nc
Clel'an. GS shares Of stock. q.
G. w. Gaines in person 80 shares
of stock.
j. B. Snyder in person 20 shares
of stock.
w. d. Zeigler in person so shares
of stock.
Total shares present and repre-
sented, 424.
And a quorum being present, the
following proceedings were had:
Both the President and the Vice
President being absent, on motion
Of G. W. Gaines. w. D. Zeigler was
elected Chairman.
The Chairman stated that the |
meeting was called for the purposes
set forth in the call which had been |
duly advertised and mailed accord |
ing to law and a copy of which !
follows.
BY order Of the Board of Direct
ors of the Talluiah State Bank a
OF the Stockholders Of said
Bank is Elreby called to be held at
The Bank on TUESDAY, Serten.b Der
Il. 1917. at 11:G0 4. ". for tn,
purpose Of considering TIE question
y aincniing article " Of the Char
-er Of this Bank, so as to increase
he number Of directors 10 nine; and
1 such amendment IS carried to
eject two additional directors, w.
5. Craig, Cashier /
On motion Of G.. W. Gaines the
following resolution was adopted:
Resolved that Article " OF the
Charter of the Tsiluah State Bank
re. and tie same is hereby amended
10 that the inst sentence of said
Article " shall read as follows:
All OF the corporate powers Of
his association shall be exercised
~ a Board Of Directors composed
II Nine 90 Stockholders Of the said
Otherwise the said Article " ,
Fall be unchanged ana remain as
drawn.
Said resolution was adopted by a {
unanimous vote of Four Hundred I
'wenty-fOur CPD shares in favor
f same.
There being no other business c
he meeting of the Stockholders /
djourned. W. d. Zeiglcr, Chair !
ian, w. S. Craig, Secretary. ..
Whereupon said appearers de- :
Jared that in accordance with the
ction of the meeting of Stockhold- !,
RS on September IL, 1917, said !,
harter Of the Tailulah State Bank
amended in accordance with said '
tC-wit: )
That Article " of the Charter of !,
lie TalIulah State Bank is amended
that the first sentence of said
rticie Nv shall read as follows: 4
All Of the corporate powers of b
us Association shall be exercised d
a Board Of Directors composed G
Nine 90 Stockholders of said ~