The herald., 1918-05-30
CHARTERS.
~Enp1EE pANR & TRUST CO.

| Be horth of April III ~ ITrdred
q ne one thouSsar.bb,a iiimdependence
W. eighteen "SIatas of America, the
p'the UnlIeua and fort! second; before
", hunoreGc Gurley, q notary Pupi I'.i
- W. Missioned and qualluSu, 81 7 ~ -
Ssly oInnarish of orleans, ID in the pres
fOr me therein resl 'lls hereinafter named
ssss OF the Nd personally came S In
"a under lanes h. Tharp anu NJ
snoeared, Msnsfery. who declared ~ ~
pcnelson, hat they apps"Ii tuo,ckbolders of
in the hannDk & Trust Company q
~ LIBERTY .1anized under the laws VI
ue,oration U ia domiCiled III TINS Clty
Sss state at of incorporation 90
,eated " the undeTslSheu ~ rac1rded
efOrres,br" day of Marcn ~ his parish in
p,he NOTICE Folio No. 49, aCtins
pook No. and by virtue OF q 80 ~
ssren unted by the sIoC 5SI'J dav of
,Son adop,;ng held on the --huF xbiCh
bel, nIS1S, a certlhed So aPfitached and
VA resolution That the minutes
ssSe part of said meeting snow
"a resolutira amount of stock Oh S ss.id
hat the ,en was present OF pfeI,or of
cofpoiIs meeting ana t6a charter of
81 s1Issolution ameIlu' 6areinafter set
aid resornoration as heI I,ndar an
IA corpOLansarers now do, uhuSI au
ssrth; salu in them, after, Ci." ~
ibority Nd said Charter 10 re"u do "
pss; land and alter Article ! OF S goIi
70 sICha Charter so as 10 i'''O
'sss, tO-wit' ARTICLE I. ,, ,ornoro
ID style of this corpora
The name6 &c, 81. liberty Bank * Irus 81
ton snS" and under Its me Years
Con-" shall exist for od Hii, Win its domi-
ssless sooner Of New Orleans, Parlsh
lie in the State of Louisiana. Cpu ls.
a orleans; name it shall nave anu en-
is corpT%i ,be rights, powers anu P'i ~ a.
gcise aarainafter set 1orth' 80 - here
,ses heren,y granted. or that may me- S,s
N those now "a NV law TO corporations
sfter be sacter. with full authorltS "
q this ch s,,s and be sued, plea9 anu . oo
eontracS appear, answer anu -, ~ q
inpleaoon y and all courts OF onTt. TO
as az proceedings out9du sa9i which is
eel a. r S use a corporate seal MfanSI,laT
make ana udrShed as follows: TrlahgulaIi
hreby oes;,b the words Liberty bdnS
IA form. TSnmnany" in the margin anu
kTrus.a New Orleans La noint
ne " thereof; TO name anu I,anagers..
such o,ornevs. agents and other en-
clerks oaJminister it's AFFAIRS as HiaS
pcyees " necessary and proper "
BE oeed ordain such bylaws, IuIe s,,' 80
naks.tions for the proper MA III neces-
rguaussair as may be deemed hsI
Of It's aha arnner, and the same to repeal
AZ any md alter at pleasure 80 soid
amend an ana and alter Article IL OF s san
TO amer arter so as to READ as I'A
"'S y ARTICLE IL.
,.o,,ons and other legal processes
Az served on the PreslueHI oL IL
n..anoration, or in the even even % mon the
ssnee or inability 10 az 10 letting Pres
Wee President VIM
h.nL amend and alter Article IA 9s
10 saiginal charter so as 10 reau do
allows, to-wit; TIT
ND nurposes for which
Inc vnoration is organized ana eslao
ms w. md the nature or the pus,leSS SeJ
hsnssscrrisd on by it are hereby ui ia
"a. To conduct a general pthnLnS ,
ss,lnes bank, safe deposit, anu with
s.insss under and in accoruahCe W.
bushes, of Sections 20 TO SO,
me Piv ply If the Revised Statutes OF tne
inelssss 7 onisiana, and Act loo OF 1922,
su..,oSnded by Act $50 of 1888 anu AZ
= ~ 1892, Act As of 1907, Act tIyooI
Mb Ast 80 ie06. Act 2 of the Special
Aa Nv ~ 1910, Act 121 of 1910, ACT
1851 ssgsn ,si0 Act 23S of 1910, Act 900 OF
~ s act 30 of the Extra Session OF
VI, s,tt Act lls of 1916, Act 1S4 OIL lsIo'
md Act 221 of 1916 OF the G eneaa as
nv a. all other laws of the state OF
.,.sana and all amendments there-
~ on the general subject Of banking,
..ssnss hank. safe deposit, ana trust
susiness; TO establish and operas orS
y more branch banks in the PariSn %
ow.ssns In this State; and generally 70
y md nerfo-m any and all things anu
~ sxsr.ise and enjoy any and all rights;
powers and privileges granted py sart
LIS and all other laws not incohslstehs
hsreUith. as we'll as such other anu
s-,tssr rights, powers and privileges as
nav be hereafter granted by law 10
nch corporations" wv &c
aid original charter so as 10 redu do
''''''' ARTICLE w.
The capital stock of this corporation
a hereby fixed at Two Hundred Tnou-
ana Dollars (S2OO, OOO.00) divided into
and represented by two thousand (ZOVVI
| hsres Of the par value of one hundred
| dollars (sl00.00) per share, Whlch capl1
al stock shall be paid for IN cash az ene
rics Of one hundred and five dollars
itl5.00) per share; of which one nun,
| dred dollars (s100.00) shall be applleu
capital and five dollars (S5.OO) ap-
Piled 10 surplus.
when Two Hundred Thousand Dollars
| Illuu,VuVVU) mas DGtIl ohbSSA
ene-half Of said subscribers has peeh
/ fllly paid up in lawful money. this cor
| pation shall have the right 10 COM
nsnce business; and it shall so COM
usnce on May 9Th, 1918. ia
The capital stock shall be fully pald
and worcestershire and when issued, II
A2l be represented by certlncates
which shall be personal property.
Transfers of stock of this corporation
mall be made only on it's books by the
stockholders in person or by wrlttsn
proxy and under such regulations as the
Board Of Directors may prescribe.
10 amend and alter Article Y OF salo
ehgnal charter so as to read as 1ol-
nss to-wit:
The business and affairs, OF this cor
pntion shall be managed and all cor
pfste powers thereof shall be vested IN
md exercised by a Board of Directors
imposed of twelve 12) stockholders,
"a one-third Q-3) of such board snalI
uhstitute a quorum for the TRANSACTION
Gal business. The first Board of Di-
Mtors shall consist of twelve az ana
Y declared to be: James II. Tharp'
annel p. Schwing. Donelson Canery'
4 Fred Bultman. Jr., Duncan Boule;
rief P. Gluck, John NJ. Caffery ana
sooert Werk. residents of the CITY OF
Nv Orleans. Louisiana: Lucius w. Gill
~ and Albert p. Gabrielle, residents
we Parish of Terrebonne, Louisiana,
M Charles A. Smith, resident OF the
.ash OF Pointe Coupee, Louisiana, ana
saen i. Hundley. a resident of the Far,
~ 81 Rapides, Louisiana; with the SAID
James II. Tharp, as President;
zach said Board and President shall
80 their respective offices until the
Hond Thursday in January, 1919, or
~ their successors are duly elected
Y Installed
IN the second Thursday in January,
~ and of each and every year there
s.u or on the next legal Gay there
spf II such day be dies non, a meet
81 the stockholders of this corpora
y. snail be held at its banking house
me City of New Orleans under the
Ysrsislon of two commissioners APP
Snled by the Board of Directors for
purpose of electing directors for the
80 year and for the transaction of