The herald. [volume] (New Orleans, La.) 1905-1953, 1918-04-25
CHARTER

| Article VI.-This Act of Incorporation
may be modified, changed. or altered; the
| capital stock may be increased, decreased.
| modified or added to, or the number or
shares may be changed by a vote of two
thirds (2-3) of the amount of the capital
| stock issued and outstanding at gen
eral meeting convened and held for such
purpose or purposes after thirty 800 days
notice by publication in a daily newspa.
per in the City of New Orleans and writ
ten notice duly addressed and mailed to
known address or if such address is I'M
| known then by mailing same to such
| stakeholder care General Delivery of the
| Post Office of New Orleans, Louisiana, at
| least thirty 800 days prior to such meet
| ing. Such meeting or meetings, may be
| called at any time by the Board of Di-
rectOrs upon its own motion, and must
| be called by said Board upon the written
request of stockholders holding a major
| ity of the issued and outstanding capital
stock Of this corporation. Upon disso-
| luton of this corporation by action of its
stockholders, as herein provided for, its
affairs shall be liquidated by three 90
| Liquidating 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 COM
| misSiOnerS and all other matters pertain
ing to the liquidation of this corporation
shall be fixed and determined by the ma
jOrity of the stock present and represent
ed and voting at such general meeting of
stockholders.
Article Vino stakeholder shall ever
be held liable for the contracts faults, or
defaults, of this corporation. nor shall
any mere infOrmality in the organization
of this corporation have the effect of rend
erinS this Charter null or of exposing
any stakeholder to any liability beyond
the amount of the unpaid balance due by
him on his stock.
Article VIII.-The first Board of Direc
tors of this corporation shall consist of
eleven QD in number and shall be COM
posed of Lucius W. Gilbert, Charles \.
Schwing, Allen Il. Hundley, Duncan BOuie,
\. Fred Bultman, Jr., Peter Z. Gluck,
Charles VI. Hero Albert T.. Cantrell and
William L. Nolan. Said Board may be
increased to not exceeding thirty 800 in
number by election by said Board. The
first President of this Bank shall be
James III. Tharp.
Thus done and passed. in my Office, in
the City of New Orleans, State of Louis
lana, on the day, month and year herein
first above mentioned in the presence of
William G. Seymour and Louis kenner,
competent male witnesses herein residing.
gether with said appearers and me, No
tary, after reading the whole.
Original signed).
tania St, New Orleans, La; A. Fred Built
man, Jr., Is shares, 2729 Prytania St.
New Orleans, La; Donelson Cafrery, 125
SHARES, lZ-o hdCe 81, New orleans, La.
a. Ii. Hundley, per pro. ID. Caffery, 100
shares, Alexandria, Louisiana; Peter p.
Gluck, 80 shares, 1903 State St, New Or
leans, La; +. Rivers Richardson, 125
shares, 2S41 Chestnut ST., New Orleans,
La. Chas. NJ. Hero, 80 shares, 1926 Col
iseum ST., New Orleans, La; James II.
Tharp. trustee, 1902 shares, 4515 Prytania
St, New Orleans, La.
Witnesses: VIM. q. Seymour, Louis
kenner.
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 Act of IncOrpor-
alton of the Liberty Bank & Trust Com
pany was this day duly recorded in my
Office, in Book No. 1919, Folio No. -.
New Orleans, La, March 18th, 1913.
(Signed) T.. j. LEONARD, by. r.
l certify the above and foregoing to be
true and correct copy of the original
act of Incorporation of the Liberty Bank
x Trust Company, together with the GER
tifcate of the Recorder of Mortgages
thereto appended and on file in my no
tarial office.
W. MORGAN GURLEY, Not. Pub.
Mch 21-2S Apr 4-11-1S25