The Madison journal. (Tallulah, Madison Parish, La.) 1888-current, 1917-10-13
AMENDMENT TO CHARTER OF The
TAlLULAH STATE BANK

l4th Gay or september, A. d., 1911
before me, John E. Yerger, Cler
of the Ninth District Court and E,
Officio Notary Public in and for tn
Parish of Madison, State of Louis
ana, duly commissioned and quail
fled according to law, and in tn
lpresence of the witnesses herein
after named and undersigned, pei
sonally came and appeared William
d. Zeigler and William S. Craig, re
spectively the Chairman of tn
meeting of the Stockholders of tn
Tallulah State Bank held at tn
office of said bank in Tallulah, Louis
lana, September IL, 1917 and thu
Cashier of said Bank and EX-Officit
Secretary of Stockholders meeting
who declared that the following is ;
true and correct copy and record OF
the proceedings of the Stakeholder,
of said Bank held at the above named
time and place, to-wit:
September II, 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
Z 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, IA
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, 6 shares of
stock; as Proxy for Ida holland, q
shares of stock, as Proxy for Beatrice
Callman, 4 shares of stock, as Proxy
for Mrs. M. ID. Monette, 2 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, so shares
Of stock; as Proxy for J. T. Nc
Clellan, 6S shares of stock.
G. w. Gaines in person so shares
If stock.
j. B. Snyder in person 20 shares
If stock.
w. D. Zeigler in person so shares
IF stock.
Total shares present and repre-
'ented, 424.
And quorum being present, the
following proceedings were had:
Both the President and the Vice
President being absent, on motion
If q. w. Gaines, w. d. Zeigler was
elected Chairman. !.
TIE Chairman stated that the 1
meeting was called for the purposes
ct forth in.the call which had been
July advert sed and mailed accord
ne to law and q copy of which
olows.
By order Of the Board of Direct
RS of the T,luIah State Bank a
Meeting of tn. Stockholders of said
Bank is hereb! called to be held at
ne Bank on Tuesday, September !
|. 1917, at HOO A. NJ. for the
'urpose of coreidering the question
+ amending Article " of the Char !
er OF this Bark, so as to increase
ne number d directors to nine: and {
such amendment is carried to ;
lect two additional directors, ". 9
/. Craig, Gather s
On motioiOf G.. w. Gaines the 4
GLOWING rsolution was adopted: {
Resolved hat Article Nv Of the 6
harter of he Tallulah State Bank =
e, and the sam, is hereby amended Z
D that the first sentence of said 4
.rticle ~ shall real as follows: &
All of the corpoate powers Of 3
his Association shah be exercised I,
y a Board of Direct~s comDosod {,
f Nine 90 Stochhcldeh of The call
~ .
Otherwise the said Artle w
rail- be unchanged and remah, -
riginally drawn.
Said resolution was adopted byI
vGte of Four Hundred !,
'wenty-four (424) shares in favor
{ same.
There being no other business
he meeting of the Stockholders
djourned. w. d. Zeigler, 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 !
esolution, to-wit:
That Article w of the Charter of
ne Tallulah State Bank is amended
D that the first sentence of said
rticle Nv shall read as follows.