The herald., 1918-05-02
CHARTERS.
M CHARTER OF THE
~~urrENT D. TRUST CO.

psDEHff TnTES OF AMERICA,
INTEp Sn1TISIANA, PARISH Ob
lie OF LI TY OF NEW ORLEANS.
ss1EANs, that on this thirtieth day
vi knoS.h Of April, in the year OF
= he mon1a thousand, nine hundred
y Lord. M and of the INDEPENDENCE c :
"a signTnited states OF Ai,IG' 10 hafore
z he SSred and forty-seC'o'!n,rt1s ,,Thiic
" u. horgaiop and qualified, in and
y, cOnlniIseh If orleans, state or Lou
y tie parish residing. and IN the pres,
ssns. neI illnesses hereinafter haileu
=, Of the we'd. personally came ana
"A Under lanes II. Tharp ana Mr..
sssared, cnnsfery. who declared 10 me-
mrcelson 81 they appeared herein lOF
an, u~ zane of the stockholders OF
q IN me me, Rank & Trust company q
& Llv.yior organized uhget OhI "a" St. "
s1p0rstloh md domiciled In TINS city,
"a state an ST. of Incorporation passed
S~ated by ,hs undersigned notary. on
sfre me; Of March, 1918, recorded
I, 18Th oas 90 Office of this parish In
me Mor.ssSi9 Folio No. 5l3; acting
81 NO and by virtue of resolu-
,.rsin nnosd nv the stockholders AT
IA adop..,Snrg held on the 22nd day OF
s,lr me s,s a certified copy OF Whlch
ipri, Hin,ion is hereto attached anu
~ mart hereof. III di'' ,eating snow
30. .ssoIution Of sad hie tIi s Hsid
- he entire amount Oh or S' Tenrese5f nj
,fporatlonn and voting in favor OF
SD ms.ian amending the charter Of
"a resoIHsnrotion as hereinafter set
"a coIIPg annearers now do, under au-
sch; sIo in them, alter. change
tefu Va said Charter to read as tol-
q snehu '
vs. "A and alter Article | of said
70 an9cnhu arter so as to read as fol-
rs tO-Wi'' ARTICLE l.
.one and style Of this corpora
ne nj be: Liberty Bank " trust
% sn" and under It's corporate
erspanl exist for ninety-nlne years
pSs, sna nsr dissolved, with its dOmi-
rsss ~ ~ city of New Orleans, Parish
u " uIe State of Louisiana. Under
4 WleSa,e name il shall have and eX-
d eorpyy,i me rights. powers and prlvil-
sise, aa.n.inafter set forth, as wei as
- hsi now granted. or that may here
y hese rrranted by law to corporations
Ihf r searacter, with full authority TO
hIs Sue sne and be sued, plead ana be
daIssasa appear. answer ana prose
~ T. any and all courts OF justice, as
Fs 10 proceedings outside OF court, 70
Il -
slse any, Ssascribed as follows: Triangular
<fspl with With the words Liberty Bank
Id,, Company" in the margin ana
hIsasds New Orleans, La. i'll the
se 0,bhsreof: to name and appoint
nH SirectOrs, officers, managers,
~ st,orneys, agents and other en-
efIAs 20 administer its affairs as may
iaisssssresd necessary and proper, TO
u. spd ordain such bylaws, rules ana
.sI,tions for the proper management
ss. l- .sssairs as may be deemed neceS-
~ and proper. and the same 10 repeal
~ - and alter at pleasure.
~. mend and alter Article III of said
~ charter so as to read as fol-
ARTICLE II.
an citations and other legal processes
a. h. served on the President OF TINS
,poration, or in the event Oh ms aD-
" AZ inability 10 act then upon the
- - President, who may be acting Pres
~ amend and alter Article III of
a original charter SO as to read as
sisss, to-wit:
~. ohiects and purposes for which
AZ eorporation is organized and eStab-
49, and the nature of the business to
: arried on by it are hereby declared
N h: To conduct a general banking,
ryings bank, safe deposit, ana trust
Ssissss under and in accordance with
1. PROVISIONS of Sections 275 to 315,
.susiye Of the Revised Statutes of the
80 AZ Louisiana, and Act l66 of 1855.
smended BY Act $50 of 1888 and Act
& Al 1892, Act As of 1902, Act l79 of
~ lei isg of 1902, Act 100 of 1904,
n liO Of 1906. Act 2 of the Special
ss.Ion OF 1910, Act l2l of 1910, Act
n Of 1910, Act 23S of 1910, Act 3O5 of
Nd Act 20 Of the Extra Session of
iTI Act l4s of 1916, Act 1S4 of 1916. !
nd Act 22l Of 1916 of the General As
vnbly OF the State of Louisiana, as
I'M As all other laws of the State of |
l1VIslana and all amendments there
10 on the general subject of banking, |
srings bank, safe deposit, and trust |
Nsness TO establish and operate one |
r more branch banks in the Parish of |
lslzns, in this State; and generally to /
4 and perform any and all things and |
b exercise and enjoy any and all rights. |
Sssrs and privileges granted by said |
rs and all other laws not inconsistent |
herewith, as well as such other and |
trher rights, powers and privileges as |
nay be hereafter, granted by law to
nth corporations"
70 amend and alter Article " of |
Nd original charter so as TO read as
blows, to-wit
ARTICLE ".
The capital stock of this corporation |
. hereby fixed at Two Hundred Thou
md Dollars 1920 ,000.00) divided into |
nt represented by two thousand (20O0) |
ezes Of the par value of one hundred |
tllars (slo0e0) per share, which capt. /
. sock shall be paid for in cash at the
ne Of one hundred and five dollars
tli'oel per share; of which one hun
20 dollars lsl00.00l shall be applied
9piial and five dollars (S5.OO APP
aA TO surplus.
Wen Two Hundred Thousand Dollars
Emeeeeo) has been subscribed and
xzshalf Of said subscribers has been
nv pad up in lawful money. this cor
WALTON shall have the right to COM
l.hee BUSINESS; and il shall so COM
A:nce On May 9Th, 1918.
ns capital stock shall be fully paid
= .non-assessable and when issued, it
sal represented by certificates
',1 shall be personal property.
tahsfers Of stock of this corporation
= e made only on it's books by the
..ekhoiaers In person or by written
~! and under such regulations as the
'-.a 81 directors may prescribe"
y amend and alter Article V of said
sss to-wit:
ARTICLE V.
~. .I BUSINESS and affairs of this cor
s..Dh snail be managed and all cor
Z, 49, powers thereof shall be vested in
- sAeiclsed by a Board of Directors
4. jip.seq OF twelve Q2) stockholders.
T,s.hlrd Q-S) of such board shall
! N NJ" We quorum for the transaction
-. ~ BUSINESS. The first Board of Di-
>. shali consist of twelve 12) and
weafed to be: James II. Tharp,
1 ~. Sehwing, Donelson Caffery,
AZ. buitman, Jr., Duncan Bouie,
l,s...r 1luck, John Nj. Caffery and
u Nerk. residents of the City of
~ wieahs Louisiana: Lucius w. Gil
A. ~ ADert y. Gabrielle, residents
N ~ rsrish OF Terrebonne, Louisiana,
As,ta s.ies A. Smith, a resident of the
M, y rointe Coupee, Louisiana, and
4 ~ 3 nlndley, a resident of the Par
h hapiaes Louisiana; with the said
MA =. Tharp, as President.
M i, said Board and President shall
r.,.s1 VII respective offices until the
csa I, nursday In January, 1919, or
n Instsn.s successors are duly elected
sn s ns second Thursday in January.
a. NV o. each and every year there
OR ~. ~ the next legal day there
|, q AZ. vi ga Gay be dies non, a meet
b shsm stockholders of this corpora
liz ~, oe neld at its banking house
qeryisinys Of New Orleans under the
liaied ~ oI two commissioners ap-
! purncs me Board of Directors for
'scizs va, =. erecting directors for the