The herald., 1918-05-16
CHARTERS.
rwr TO CHARTER OF THE
.vENDGH Rank g. TRUST co.

AZ the ~ one thousand, nine huiiuI GU
cur tobteen, and of the tna erina tbe
q az the United Unit and ID forty-second; before
one hun9l.1a Gurley, notary puOllC,
me- W. Moissioned and quallied' IN ana
duly coninrish of Orleans, state OF Lou-
for inc therein residing, anu ~ ter named
isiana, nc ne witnesses hereinafter nan d',d
snce OF theigned. personally came anu
md unoei MS lanes III. Tharp ana MT.
snpeared' Ssnsfary. who declared 10 me,
Donelso that they appeareuo ,, he Of
md in the bank & Trust Company q
ne Liberty oTganized under the laws OF
eorporatioh and domiciled in TINS CITY;
this sur act of incorporation. Psioo gu
ereatssu me, the underSLshiTS 1s rec9rded
he 18Th TO- office Of this parish IN
n the MOI tiSI9. Folio No. BIB; acting
Book Nader and by virtue OF resolu,
bsrein iInpted by the Stoc a a.
' as1i meeting h eseTti 3 copy Of which
APRIL lsi0,,ion is hereto attached ana
aid reso hereof That the minutes
made Paaintion of said meeting snow
and ne entire amount OF sIoCh Vi Sa az
bat tne t,on was present or TepresenIe1f
corpora tl1neting and voting in FAVOR OF
At SAID nh,tion amending the charter OF
said resoIsnration as hereinafter set
ad ia appeaTerS now 90 uhuSI au-
ioII11tv vested in theni' "a as fol-
"A amend salu
ovs: -, aI,ar Article | of said
To ane Gharter so as to read as Sol-
lows, tO-Wi'' ARTICLE l.
The name and style iEyEiv OF BANK 9ntS trust
ton snSiin and under it's corporate
Company exist for ninety-nlne years
pame. sooner dissolved, with It's uoIili-
Unless fbe City of New orleans Tarisn
Gle ~, us State of Louisiana. Under
Of orleans; name it shall have and eX-
rs colpT i the rights, powers and pTlVll-
eclse arsinafteT set forth, as Wen as
eyes me- now granted. or that may here
AZ aa sb be granted by law 10 corpoIaitlot 10
sneLs ,S character, with full authority 70
81 ms ms, she and be sued, plead ana De
eohudsd appear, answer ana prose-
Impv ~ any and all courts OF justice, ds
cuW ns proceedings outside OF court, 70
We and use corporate se'' y, ,,,IiiI,
nAs, described as follows: lrlahS uidL
hereps with the words Liberty Bank
n loIn,; Company" in the margin ana
a words. New Orleans La. IN the
u s,er thereof; to name anu apPolIt
center directors, officers, managers
sucn ot,ornevs. agents and other en-
Gein Gers 10 administer its affairs as may
pO'Sssmed necessary and proper 10
~ and ordain such bylaws, rules ana
n.SsnIations for the proper nah3seIlen'
rss.s affairs as may be deemed neces-
dn s nroper, and the same to repeal
SD and alter at pleasure.
aT Tn amend and alter Article III OF said
~ charter so as to read as fol-
oVs to-wit;
ARTICLE II.
an citations and other legal processes
AL be served on the PRESIDENT OF thIs
sn-n n or in the event OF his alb
GUY or inability to act then upon the
yass President, who may be acting Pres
Hsl. amend and alter Article III of
s,M original charter 50 as TO read as
follows ARTICLE III.
The objects and purposes Tor Whlch
Ais corporation is organized ana eStap-
,ished and the nature OF the business TO
~ csrried on by it are hereby declared
Ne. To conduct a general banking, |
ssvinss bank, safe deposit, ana trust
Sss;ness under and in accordance with
"a nroyisions of Sections 275 to 80, |
nclusive, of the Revised STATUES OF me
- amended by Act $50 of 1888 and Act
:; ~ 1892. Act As of 1902, Act 179 OF
isOS Act iS9 of 1902, Act 100 or 1919;
irt lIO of 1906, Act of the Special
session of 1910, Act ~ of 1910, ACT
isit Act 20 of the Extra Session OF
AK Act 149 of 1916, Act 1S4 OF 1915
md Act 22l of 1916 of the General AS
~mbly Of the State of Louisiana, as
iortsiana and all amendments there |
INTO on the general subject of banking, /
ayings bank, safe deposit, ana trust |
business; to establish and operate one
On more branch banks in the Parish OF |
orleans in this State; and generally TO |
10 and perform any and all things ana |
10 exercise and enjoy any and all rights,
wvers and privileges granted by sald
acts and all other laws not inconsistent
herewith, as well as such other ana
may be hereafter granted by law 10
such corporations
To amend and alter Article ~ of |
aid original charter so as to read as
ARTICLE ".
The capital stock of this corporation |
Is hereby fixed at Two Hundred Thou
Nnd Dollars $500, 000.00) divided into |
and represented by two thousand (2OOOl
shares Of the par value of one hundred
dollars Csl0000) per share, which CAPT.
al stock shall be paid for in cash at the |
price Of one hundred and five dollars
lyl05.00) per share; of which one hum
tred dollars (S10000) shall be applied
10 capital and five dollars ($5.OO) ap-
Piled to surplus.
When Two Hundred Thousand Dollars
li2ee,00000) has been subscribed and
ene-half Of said subscribers has been
July paid up in lawful money, this cor
poration shall have the right to COM
nenee on May 9Th, 1918.
The capital stock shall be fully paid
and worcestershire and when issued, 1t
mall be represented by certificates
which shall be personal property.
Transfers of stock of this corporation
AAl be made only on it's books by the
stockholders In person or by written
Boxy and under such regulations as the
board OF Directors may prescribe.
70 amend and alter Article Y of said
charter
bss to-wit:
The business and affairs of this cor
nration shall be managed and all cor
nrate powers thereof shall be vested in
mo exercised by a Board of Directors
nnposed of twelve Q2) stockholders,
no one-third Q-3) of such board shall
wsutute quorum for the transaction
all business. The first Board of Di-
ns'ors shall consist of twelve Q2l and
declared to be: James III. Tharp.
samuel p Schwing, Donelson Caffery,
a fred Bultman, Jr., Duncan Bouie,
sder 7. Gluck, John NJ. Caffery and
Sooert Werk. residents of the City of
Mv Orleans. Louisiana; Lucius w. Gill
~ and Albert =. Gabrielle, residents
ne Parish of Terrebonne, Louisiana,
S Snaries A. Smith, a resident of the
ms asu OF Pointe Coupee, Louisiana, and
s'n . Hundley, resident of the Par
~ hapides, Louisiana; with the said
Tso ssames n Tharp, as President
va Sncn said Board and President shall
VIC ,nelr respective offices until the
AN, gna thursday in January, 1919, or
"a H lneir successors are duly elected
,s,sa the second Thursday in January,
~ ~ ana OF each and every year there
,nsr' Or on the next legal day there
ns :, such day be a dies non, a meet
tisn !" me stockholders of this corpora
n M ~ mall be held at its banking house
srs s lily OF New Orleans under the
ssgefvision of two commissioners ap-
n ' s by the Board of Directors for
eps5,u a.pose or electing directors for the
neS year and for the transaction of
coms thurrtner business as may properly
before said meeting.