The herald. [volume] (New Orleans, La.) 1905-1953, 1918-06-06
CHARTERS.
r TO CHARTEE OF THE
Hp1EI pSNK g TRUST co.

- month othonsand, nine hundred
yord, one "a of the Independence
sighteen, States Of America, lne
he Un iS and fOrty-Secv,u,. n",bIic
hundsa Gurle%, L,,aIi IN aud
". MDissioned ana qo,Es'-,'t@ of Lou
~ parish OF ,igin-r. art f. the pres
- therein, here matter Ilaii ,7d
N the wa perSOuahy came S
~ undersig lanes il. ThaEp anu III
S.sred. Nj. No. WIZ declared 70 . tnr
<tlson hst they appe"al -.rgh5lders of
Ar, u" name of u. many, a
liberty Bannizsd ind I the laws OF
t.sration or domicileG in ms City S
create ana Incarceration passed
I'D BY &C. uhdersigned notary, VI,
rsSs me; inc If March, !sls' FeG ,1I' i,i
18th oay ge Office % ms pa actinp
bs MOI tfSis, Folio ~, - n resoIu2
10 Nsoo,der and by, VI ..,It,,c h at
~ adopted ,p!ld on the 22HA day OF
., meeting certified copy 81 WhlC1l
~ 1915, 10 heret' aLtatheu anu
"a resolutionnr That the Hllil Siu,''
"A part of said Atttlhs ia
a resolu,ire amount OF > 1 ,-n-e ot I,tl
me e,on was preset ". in favor of
lid meetlneo amending ths cEarter OF
~ resolution as hgr,luaite ter SCI
~ cOrporatioar now DO, under au-
IN: SAID "a in them, alteT' Ch@ES0
sshty d said Charter to re"u do i0
- I'd alter Article ] of said
70 smena ter Ter SO as 10 read as Aoi-
g tO-Wit' ARTICLE !. ,,,- oornora-
ID style Of TINS COIPoId
me name any 81. Liberty Bank q Trust osa
- shall DC, under IL corporate
gnpsny, :, e~ist for ninety nine Years
srs, SHAH dissolved, with ITS d oLni
>I,ss soohSi ,y of New Orleans Farlsn
a 10 inc State of LOUISIANA "a eyl
0saarste name II shall nay. va nTiviI-
o'ppII the rights, pow az well as
- herelna,i Granted, or that may mere
n hose INV by law To corporations
m DO grastsr with full authority 70
his chaia md be sued, plead anu pe
sctscs anpear, answer anu .
.peaaeo and ali courts OF lustiG 80
90 " S nroceedings OUTSIDE VI Hybich is
~ IS 10 a corporate SeaI. WnlSh -
,,is and ussthsd as follows: TrlanguiaIE
ssby desi,h the words Liberty ballS
form. w.,,nany" in the margin anu
trust New Orleans. La. IN tne
h voles, TO name ana appoln'
-aer tnee,ors officers, managers
81 a,,orneys, agents and otner EN-
tsrA. 70 administer its a,lai nroner 70
,dyees W necessary ana proPeI'
deemed In such bylaws, rules ana
uske ano FOR the proper management
rrsations ~ as may be. deemed neceS-
fiis an an and the same to repeal
~ nv alter at pleasure ,;d
psnd sn~d and alter Article IL Oh gu
ny.si charter so as u ie"u
va ARTICLE II.
.,ons and other legal processes
Al rsarved on the Presldent OF tnLS
s,l y Mon. or in the event Oh MS 1ha
~ ~ inability to act lhen w ~ Pres
- ~ President, who nay De ao'ihe
far ,a and alter Article III OF
70 amenJ charter so as to read as
sJsvs. to-wit; TIT
- ohieets and purposes LOT WIFI
!. oorncration is organlLeo anu 80 20
~ and the nature OF tne Dus daciared
s2nTr s condilct general banking,
pc. ~ safe deposit. and trust
snnss nader and in accordance Win
Hsnss,ssions of Sections 30 10 go,
wvs N the Revised Statutes OF tne
nss !" Louisiana, and Act loo OF 1929,
: snspded by Act $50 Oh 1892 any 19o of
~ Aet i| ions Act of the Special
~ 1910. Act 121 of 1910, Acs
s ssa IA Act gas of 1910, Act 800 OF
Nv u, 10 Of the Extra Session OF
~ lei ils Of 1916, Act 1s4 OF 1917.
a tct a21 Of 1916 OF the Generaa
-rhiy Of the State OF LoulsIana of
N a. ali other laws of the STATE oi
,ss.sns and all amendments there
~ ~ The general subject of banking,
.-,Ss hank. safe deposit, and trust
s~-sss. 10 establish and operate one
~srs branch banks in the Parish OF
i-,sns In this State; and generally ~
4 s,d perform any and all Things anu
sxrcise and enjoy any ana ana al hY said
=, sad ali other laws not inconsistent
s~svith. as well as such other ana
Ssssr rights. powers and privileges as
nv Be- hereafter granted by law 70
"a c0rporations." IVY 20
M original charter so as TO reao do
N article w.
m. c,pital stock of this corporation |
ksreby fixed at Two Hundred Thou-
~ Dollars (s2O0, 000.00) divided INTO
= rrpresented by, two thousand (Z0Ool
k1rvs OF the par salue of one hunoreu
tllus (slO000) per share, which capl-
i stock shall be paid for In cash az the |
RIO Of one hundred and hve ooilars
nsiso) per share; Of which one num-
4 apital and five dollars ($5.0O) ap-
}N 10 surplus.
when Two Hundred Thousand Dollars
fl( 0o0OO) has been subscribed and
nthalf Of said subscribers has been
11 paid ND In lawful money, TINS cor
pnton shall have the right TO com
nnee business; and. IT shall SO coh-
49,.
ne capital stock shall be fully paid
u non-assessable and when issued, II
III be represented by certihcateS
nd shall be personal property.
f1nsfers Of stock of this corporation
~ be made only on it's books by the
5iholders in person or by written
~, and under such regulations as the
md Of Directors may prescribe.
10 amend and alter Article v of said
zgral charter so as to read as Iol-
IN to-vit:
n business and affairs of this cor
nuon shall be managed and all cor
tnh powers thereof shall be vested IN
q rercised by Board of Directors
ogpossd Of twelve (I2) stockholders.
eue-third Q-3) of such board snali
.llute a quorum for the TRANSACTION
business. The first Board or III,
s shall consist of twelve Q2 ana
eclared to be: James ii. Tnarp'
I'VE ?. Schwing, Donelson Canery'
red Bultman. Jr., Duncan Boule;
Us 7: Gluck. John NJ. Caffery ana
III Werk. residents of the City OF
orleans. Louisiana; Lucius w; Gil
- 90 Albert p. Gabrielle, residents
x9 Parish of Terrebonne, Louisiana.
Qarles A. Smith, resident of the
20 Of Pointe Coupee, Louisiana, and
Hundley, resident of the Par,
hpides, Louisiana; with the said
Hmes H. Tharp. as President.
said Board and President shall
uelr respective offices until the
Thursday in January, 1919, or
uelr successors are duly elected
Installed.
y: the second Thursday in January.
~ and Of each and every year there
~ Or on the next legal day there
such day be a dies non, a meet
The stockholders of this corporal
Nzll be held at its banking house
ee City of New Orleans under the
ylsion of two commissioners APP
d by the Board of Directors for
Epose of electing directors for the
- year and for the transaction of
lrtner business as may properly |
~ who're said meeting