The Madison journal. (Tallulah, Madison Parish, La.) 1888-current, 1917-10-27
AMENDMENT TO CHARTER OF The
TALlULAH STATE BANK
State of Louisiana,
Parish of Madison

OilSIO 4NOldIy uDllC III anu IOr In6
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
D. 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 bank in Tallulah, Louis
lana, September IL, 1917 and the
Cashier Of said Bank and Ex-OfficiO
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. K. Scott by Geo. Spencer,
Proxy, 20 shares of stock.
VIM. NJ. 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. Caliie Adams, 9
shares of stock.
w. S. Craig, for himself, II sha.e s
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
Caliman, A shares of stock, as Proxy
for Mrs. NJ. d. Monette, 2 shares of
stock; as Proxy for Mrs. f. Callman,
10 shares OF stock; as Proxy for Est.
". NJ. Scott, 90 shares of stock; as
Proxy for j. NJ. Johnson, so shares
of stock; as Proxy for j. T. Nc
Clellan. eS shares of stock.
G. w. Gaines in person so shares
of stock.
j. B, Snyder in person 90 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 mott N
of G. W. Gaines, w. D. Zcigler was
elected Chairman.
The Chairman stated that the
meeting was called for the purposes
set forth in the call which had beer
duly advertised and mailed accord.
ing to law and a copy Of which
follows.
BY order OF the Board of Direct
ors of the TaIlulah State Bank 8
reeting Of the Stockholders of SAID
;al k is hereby called to be held at
he banG On Tuesday, September
Il. 1917, at HOO :. NJ. for the
purpose of considering the question
+ amending art.c,e " Of the Char. |
er OF tn sank, SO as 10 iGcrea |
he number of directors to nine; an. |
t such Amendment is carried /,
:lect two additional directors, w
). Craig. Cashier
On motion of G.. w. Gaines IN,
GLOWING resolution was adopted:
Resolved that Article " of III, |
Charter OF the Talrlah State Bani !
1e. and tie same is hereby ameude,
o that the first sentence OF sai
Article " shall read as Follows:
All of the CORPORATE p,,wcra or
his Association shall be exercised
" GARD of Directors composed
II Nire go Stockholders of the said
:Orpoi alton
Otherwise the said Article "
rail- be unchanged and remain as
originally drawn.
Said resolution was adopted by a
unanimous vcIe Of -Four Hundred
wenty-four (424) shares in favor
f same.
There being no other business
he meeting OF the Stockholders
djou'ned. w. D. ZeigIer, Chair
nan, W. S. Craig, Secretary.
Whereupon said appearers de.
Jared that in accordance with the
ctI0h effthe meeting of St0ckhold-
RS on September IL, 1917, said !;
'harter of the Failulah State Bank
smented in accordance with saie
to-wit:
That Article w of the Charter of /
re Tallulah State Bank is amended
that the first sentence of saiIl
rticIe " shall read as follows:
All of the corporate powers of b
lis Association shall be exercised d
Board of Directors composed c
Nine 90 Stockholders of said =
OrDoration -