The herald. [volume] (New Orleans, La.) 1905-1953, 1918-05-23
CHARTERS.
-NT TO CHARTER OF THE
arHNpMTy HANK TRUST CO.

our LoIu.' and of the indepenueiHSe
and elsIfnited states oil amer cd, s Cire
Of u Hundred and lofty Notary hubble
ne W. MOiisssioned and Qualihed, IN ana
Suly coinIiieb of orleans, state OF Lou
for the Herein residing ana ~ tnG ~ ,,'ad
isisna's he witnesses herSIualIeI a"ill ga
4 snce oil listened. personally came gnu
and under NJ lanes Ii. Tharp and Mr..
snpeareu' every who declared 10 me-
Donelson bot they appeared herein loT
pOtary' me name of the stoCknoiuSnS "a
and 1niherty Bank & trust trust f IN isYs Of
The LlVsJjon organized under tue 1--we VI
sorporatioh and domiciled in this city;
his State oct of incorporation passed
created W the undersigned notary, on
before ni ay of March, 1919 reCot uSu
be ~ Mortgage Othce % o. 'if "a pa acting
BOOK No and by virtue OF a resolu
herein Iunnted by the sJochhoIusTs d
hOn auoating held on the z-hu udy u
their H,aIs a certified copy OF WhlC1
AI1hr resolution IS hereto ~ minutes
made paiI,tinn of said meeting show
and resoiG,tire amount OF stock OF sara
that u. ,,on was present or repTeseIite9f
cOrpoirsa 'rrooneting and voting IN favor OF
81 resolution amenulhE thG 10 49, set
said ieaornoratiOn as herGllaltSI SCI
sid cOi tgS annearers now do, under au-
forth, sdoasted in them, alter, chanSe
horiS0 said Charter 10 read as Iol-
l0sS' ,end and alter Article | of SAID
70 sICh Charter SO as to read as lol-
OTs, tO-Wit' ARTICLE l.
,a and style of this corpora
The nal he. Liberty Bank Trust
ton snaii" and under its corporate
Conp shall exist for nlnei y-hine SeaS
zane, annner dissolved, with IT'S domi-
gnless ~ CITY of New Orleans, ParlSh
Gle inns us State of Louisiana. Under
| Of Olleaaarste name it shall have ana eX-
is eo' iii the rights, powers ana pIiNn-
a hereinafter set form, as wei do
sges So ~. now granted. or that may mere
81 NUS granted BY law to corporations
! slist character, with full authority 10
Of ms 0 sne and be sued, plead and be
@nuu.aded appear. answer anu PROSE
~ in any and all courts OF uSC,,t. 80 80
vel a a. use a corporate seal, whlch is
maAs a." dascribed as follows: triangular
hrepy Nth the words Liberty Bank
rIost Company" in the margin ana
~ words, New orleans Id III IN
ne thereof; to name ana appoint
@Asei Sirectors officers, managers,
neh attorneys, agents and other EN-
ggse,sss 10 administer its aItalrS as may
p'Ssemed necessary ana proper 70
ND ordain such bylaws, rules ana
BAKE anu for the proper management
rs. asfairs as may be deemed neceS-
dnond proper, and the same to repeal
sd and alter at pleasure
H nc amend and alter Article III OF said
signal charter so as 10 Ieau dS LUZ
laws to-wit:
"'' ARTICLE II.
,u o,,otions and other legal processes
Al Sa served on the President of this
snall " or in the event of his abb
SS.cS or inability to act then upon the
E nv President, who may be acting Pres
dent -, ,,..- Artic1a III of
IA original charter so as to read as
i'Ho"s ARTICLE III.
The objects and purposes LOT WhlCh
ais corporatiOn is organized ana eSlaD-
is6ed and the nature OF the BUSINESS 20
~ ssrried on by it are hereby declared
n hs. To conduct a general banking,
vn1s hank. safe deposit, and trust
sn.ness under and in accordance win
~ nrovisions of Sections 20 TO 3D.
abusive, of the Revised statues OF G Ihe
safe Of Louisiana, and Act loo of 1893,
amended by Act $50 of 1883 and Act
q al iSe2. Act As of 1902, Act 119 OF
isaS Act is9 of 1902, Act 100 OF lS04;
Irt 40 of 1906, Act 2 of the Speclal
session of 1910, Act II OF Isl9 SoE Acf
al Act 20 of the Extra Session OF
Ak Act 149 of 1916, Act 1S4 of 1916,
md Act 22l of 1916 of the General AS
~mbly of the State of Louisiana, as
nall
louisiana and all amendments there
MO on the general subject of banking,
Syines bank safe deposit, and trust
basIness: to establish and operate one
AZ more branch banks in the Parish OF
Orleans, in this State; and generally 70
a snd perform any and all things and
o exercise and enjoy any and all rights;
4 Nwers and privileges granted by sald
irs and all other laws not inconsistent
herewith, as well as such other ana
further rights, powers and privileges as
nav be hereafter granted by law to
nch corporations"
TO amend and alter Article ~ OF
aid original charter so as to read as
''' ARTICLE ".
The capital stock of this corporation
hereby fixed at Two Hundred Thou |
md Dollars ($200, 000.00) divided into |
md represented by two thousand (20OOC |
Eares Of the par value of one hundred
blars (yl00.00) per share, which capt.
ii stock shall be paid for in cash at the |
Price Of one hundred and five dollars
ile5o0) per share; of which one hum
tsd dollars (S10O.00) shall be applied |
q capital and five dollars (S5.OO) APP
pied to surplus.
When Two Hundred Thousand Dollars |
tlseo0e000) has been subscribed and /
me-haf of said subscribers has been
hly paid up in lawful money, this cor
pration shall have the right to COM
renee business; and IL shall so COM
hence on May 9Th, 1918.
The capital stock shall be fully paid |
nd non-assessable and when issued, it |
sall be represented by certificates |
inch shall be personal property.
nansfers of stock of this corporation |
aall be made only on it's books by the |
sackholders in person or by written |
nxy and under such regulations as the |
rsu OF Directors may prescribe.
~ amend and alter Article V of SAID |
Egnal charter so as to read as fol-
ARTICLE V.
me business and affairs of this cor |
walton shall be managed and all cor
E,aue powers thereof shall be vested in |
.a exercised by Board of Directors |
imposed OF twelve U2) stockholders, |
~ one-third U-3) of such board shall |
~sntnte a quorum for the transaction /
Nv business. The first Board of Di-
.slois shall consist of twelve u2) and |
eeclared to be: James II. Tharp,
nue. r Schwing, Donelson Caffery,
I 7: Gluck, John NJ. Caffery and |
r ssosn Werk, residents of the City of |
Weans louisiana; Lucius w. Gill
sa ana Albert Z. Gabrielle, residents |
~ ~ " fSrlsh OF Terrebonne, Louisiana,
Sharles A. Smith, a resident of the |
l1ss 2, Pointe Coupee, Louisiana, and
i !, q hundley. resident of the Par
y hapides, Louisiana; with the said
~ mes H. Tharp, as President.
WE'D said Board and President shall
So mslr respective Offices until the
~ thursday in January, 1919. or
rM eT successors are duly elected
Nj me second Thursday in January,
r, ana OF each and every year there
a, on the next legal day there
Il |, such day be a dies non, a meet
me stockholders of this corpora
snail be held at it's banking house
me City Of New Orleans under the
NM OF two commissioners APP
4. my the Board of Directors for
ksu;s.p ose OF electing directors for the
HS year and for the transaction of
enc hsner business as may properly |