The Madison journal. (Tallulah, Madison Parish, La.) 1888-current, 1917-09-29
!MSk3MtnI To Gsth tH CT I. T
TsliULAn STATE BANK
State 81 I.oCiSian a.
Parish of Madison

BE IT KNOWN, That on ;htS. The
lith day Of September. a d., 1911
before me, john t.. Ier~eY. Gert
of the Ninth D.str!ct Court ana Tx
Oficio Notary Public in and for the
Parish Of Madison. STATE u Louisi-
ana, duly commissioned AMI quail
fed according To law, and in the
presence Of the witnesses herein
after named and Undersigned, per-
sonally came and appeared William
b. Zeigler and William 5. Craig. re-
spectively the Chairman Of the
meeting Of the Stockholders of the
Ta!.ulah State Bank held at the
office OF said hank in Tailul&h, Louis
lana, September Il. 1911 ard the
Cashier Of said Bank and EE-Ofiicio
Secretary Of Stockholders meeting,
who declared that the following is
true and correct copy and record Of
the proceedings ri the Stockholders
OF said Bank held at the above named
time and place, to-wit:
September II, 1877.
Meeting of Stockholders held pur-
suant to cali ordered hy Beard of
Directors at their meeting July 10,
1917: Present:
Zeig!er, barrow Co. by W. L.
barrow, Vice-Prcsident, owners Of
I shares of stock.
Mrs. V. K. Scott by Geo. Spencer,
Proxy, 20 shares Of stock.
VIM. NJ. Mcdowell by W. D.
Zcigler. Proxy, 10 shares Of stock.
A. E. Adams, for himself, Al
shares of stock; as Proxy for Mrs.
a. l.. Lane, 20 shares Of stock; as
Proxy for Mrs. Callie Adams, ?
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, 6 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. NJ. ID. Monette, 2 shares f
stock; as Proxy for Mrs. +. Callman,
10 shares of stock; as Proxy for Est.
w. NJ. Scott, so shares of stock; as
Proxy for j. NJ. johnson, 30 shares
of stock; as Proxy for J. T. No
Clelan. IS shares Of stock.
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 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 Tallulah State Bank a
meeting of the Stockholders of said
Bank is hereby called to be held at
the Bank on Tuesday, September
IL. 1917, at 1l:00 A. M. for the
purpose of considering the question
of amending article " of the Char
ter of this Bank, so as to increas e
the number of directors to nine; and
if such amendment is carried to
elect two additional directors, w.
S. Craig, Cashier
On motion of G. w. Gaines the
following resolution was adopted:
Resolved that Article " of the
Charter of the Talulah State Bank
be, and the same is hereby amended
so that the first sentence of said
Article " shall read as follows:
All of the corporate powers OF
this Association shall be exercised
by Board of Directors composed
of Nine 90 Stockholders of the said
corporation.
Otherwise the said Article ~
shall be unchanged and remain a;
originally drawn.
Said resolution was adopted by {
unanimous vote of Four Hundred
Twenty-four (424) shares in favol
Of same.
There being no other business
: the meeting of the Stakeholder
adjourned. W. d. Zeigier, Chair
man, w. S. Craig, Secretary.
Whereupon said appearers de
clared that in accordance with th'
: action of the meeting Of StochhQld
ers on September IL, 1917, sal
Charter Of the Ta,lulah State BAN
, is amended in accordance with SAT-
i resolution, to-wit:
That Article w Of the Charter o
d list III: l.,pGES