The herald. [volume] (New Orleans, La.) 1905-1953, 1918-05-09
CHARTER.

tf1AhIER.
stock. The Board of Directors NAV. for
| cause, be removed partly or entirely nv
! me stockholders at any special meeting
OF the said stockholders. All stock
| holders meetings shall be held in ac
! cordance with, and in the manner pro-
Vlded by the bylaws of the corporation
Az all elections for directors and at
All meetings of stockholders each stock
holder shall be entitled to one ~ vote
| Tor each share of stock recorded in his
name on the books of this corporation,
Dut no stockholder shall be entitled to
vote at any election on any shares of
stock transferred to him With nthe thir-
| " DAYS Immediately preceding such
| election.
The first Board of Directors herein es-
taDllshed shall elect from their num-
Der one or more vice presidents for the
| term or said board and annually there
a1ter each board of directors shall elect
from among it's members a president
ana one or more vice presidents who
snail hold their respective Offices dur
ing the term of the board making such
etectlons, and in case of vacancy in any
OF tne said positions, the same shall he
hlled by election of the Board of Di-
rectorS Tor the remaining term The
Board OF Directors may designate and
appoint such other vice presidents mot
members of said board), a cashier. as
Slstant cashier, officers, attorneys at
law, notary public, agents, clerks and
other officers and EMPLOYERS as NAV no
necessary or eXpedient in the conduct
OF the business of this corporation. and
snail nix the compensation of all suCh
olncerS: attorneys. agents and employ
ees. All persons appointed by the
Board of Directors as above shall hold
office at the pleasure of the board
The Board of Directors shall have
power TO prescribe bylaws for the gov
eminent of this corporation not incon-
SlStent with law or the provisions of
TINS charter and may name and appoint
suGh committees as may be necessary
=
committees all or as much of such pow
er and authority as the said board it.
self has and enjoys"
To amend and alter Article VI of said
original charter so as to read as fol-
lows, to-wit:
ARTICLE VI
This Act of incorporation NAV he
m0dlned, changed or altered; the capt.
tai stock may be increased decreased
modified or added to; or the number of
shares may be changed by a vote of
two-thlrds t2-3) of the amount of the
capital stock issued and outstanding at
q general meeting cnovened and held
Tor Such purpose or purposes after thir-
~ GOD days notice as required by law
and by written notice duly addressed
and mailed to each stockholder of rec.
ORD at his last known address or if such
address is unknown, then by mailing
same TO such stakeholder. care General
Delivery OF the Post Office of New Or
leans Louisiana, at least thirty 900
days prior to such meeting. Such meet
ing or meetings. may be called at any
time by the Board of Directors upon its
own motion, and must be called by said
board upon the written request of stock
holders holding a majority of the issued
ana outstanding capital stock of this
corporation. Upon dissolution of this
corporation by action of it's stockhold-
erS, as herein provided for, it's affairs
snail be liquidated by three CD lidui-
dating commissioners appointed bY a
majority of the stock present or repre-
scented and voting at said general meet
ing. The manner of liquidation, the
compensation and the powers of the
commissioners, and all other matters
pertaining to the liquidation of this cor
poratiOn shall be fixed and determined
by the majority of the stock present and
represented and voting al such general
meeting of stockholders"
To amend and alter Article VII of |
SAID original charter so as to read as |
follows, to-wit:
ARTICLE VII.
No stakeholder of this corporation |
shall ever be held liable for any con-
tracts or faults of this corporation, in |
any further sum than the unpaid bal |
ance, due by him on the shares of stock |
for by him; nor shall any
mere informality in organization have |
the effect of rendering this charter null. |
liability beyond the amount of his un-
paid stock subscription.
Thus done and passed, in my office, in |
the City of New Orleans. State of Lou
lsiana, on the day. month and year
herein first above mentioned, in the |
presence of Theodore Roehl and Logan
Bruins, competent male witnesses, who
have signed these presents with the said |
and me. notary, after due
reading of the whole.
Original signed) James II. Tharp,
Donelson Caffery.
Theodore Roehl. Logan Bruins, wit
neSSeS.
w. MORGAN GURLEY, Not. Pub.
|, the undersigned Recorder of Mort
cages, in and for the Parish of Orleans,
State of Louisiana, do hereby certify |
that the above and foregoing amend
ment to the charter of the Liberty
Bank & Trust Company" was this day |
recorded in my office, in Book No. 1922,
Folio No.
New Orleans Louisiana, April 80 1918 |
EMILE j. LEONARD Dy. r.
/ certify the above and foregoing to
be true and correct copy of the orig
NAL amendment to the charter of the
Liberty Bank & Trust Company, to-
sether with the certificate of the Re
,order of Mortgages thereto appended
md on file in my notarial office.
w. MORGAN GURLEY, Not. Pub.
y2-9-16-2330-June6