The herald. [volume] (New Orleans, La.) 1905-1953, 1918-05-09
CHARTERS.
rrr TO CHARTER OF THE
EHpHE paNK g. TRUST CO.

OF LL;ghteen, ana OF ' IrIerica IN,
n the UNI and fOrty-secOnd: before
ne huhoraan Gurley, a notary pubic
ne W. Moissioned and qualified, IN anC
suIy conlnisb of Orleans, state or Lou
for the parein residing, ana IN the pres
sisnA, the witnesses ia 'SS
ace OF ursigned, personally came anC
nd unoei H5 lanes III. Tharp and Mr.
sppesreu' snffery. who declared TO me
nonelson - they appeared herein 1ol
pOtsry ~ name of the StOckhOlueTs OF
and IN .n bank & Trust company
the Lation organized uhgeE me laws VI
cOrporst0 and domiciled in this city
mis- SAte act of Incorporation passed
created " the undersigned notary, or
before NJ oy of March, 1918, recorded
he E,n cage Office Of this parish III
ID the M Mo i2i9, Folio No. Jl5' acting
Beos Under and by virtue OF resolu.
herein .unnted BY the stockholders al
lion adoPting held on the 22nd day of
iheir m metz a certified copy of which
April l.,iUtion is hereto attached and
aid reso, hereof That the minutes
nsde Paaintion of said meeting SHOW
ard Re entire amount OF STOCK Oh sal1
that ne sion was present or represented
oorporatIo and voting in favor OF
At salo nnI,,tion amending the charter OF
aid reonnnra ton as hereinafter set
aid eOii S annearers now do, under au-
iOrtn, vested in them, alter, change
hof, .gy,end said Charter to read as lol-
SD mend and alter Article | of said
.,iaainal Charter so as 10 reau aS lol'
STs t0-wi'' ARTICLE l.
.,na and style of this corpora
the mr. he: Liberty Bank Il Trust
non sny" and under its corporate
ConpAs hall exist for ninety-nlne years
n iass sooner dissolved, win It's dOllli-
81 Parish
cue N ms state of Louisiana. Under
Of OrInorste name it shall have and eX-
s oO ri the rights, powers and prlVll-
srcSe harsinafter set forth, as well as
egess.nsa now granted. or that may here
" he granted by law 10 corporations
M.,ract. sue and be sued, plead ana De
echunaSsd appear, answer and prose-
my anv and all courts of justice, as
esm "a proceedings outside OF court; 10
w and use a corporate seal, Whlch Is
n .sss described as follows: triangular
y form, with the words Liberty banS
lords New Orleans, La. in the
ING .s thereof; TO name and appoint
GEE directors, officers, managers,
WI A.ss attorneys, agents and other en-
Ives 10 administer its affairs as may
y deemed necessary ana proper 10
- and ordain such bylaws, rules and
nss'Iations for the proper management
rss,s affairs as may be deemed neces-
u o. and proper and the same to repeal,
md and alter at pleasure.
ne amend and alter Article III of said
.-iginal charter so as 10 READ as 1ol-
lows, to-wit:
ARTICLE ii.
An citations and other legal processes
al he served on the President of this
s.saoration. or in the event of his alb
snah then
TIcs President, who may be acting Pres
n, r" amend and alter Article III of
old original charter so as TO read as
allows t0-wit;
rhs objects and purposes for which
Ais corporation is organized and estab-
Iished and the nature of the business to
= carried on by it are hereby declared
"a be-. To conduct general banking,
syiugs bank, safe deposit, and trust
business under and in accordance with
M PROVISIONS of Sections 275 to 315.
ireuslye, of the Revised Statutes of the
sste OF Louisiana, and Act l66 of 1855.
q amended by Act $50 of 1883 and Act
Of 1892, Act As of 1902, Act 179 of
i,as. Act iSs of 1902, Act 100 of 1904.
Act lI0 of 1906. Act 2 of the Special
session of 1910, Act 121 of 1910, Act
id Of 1910, Act 23S of 1910, Act 305 of
III. Act 22 of the Extra Session of
isiS Act las of 1916, Act 1874 of 1916.
md Act 221 of 1916 of the General As
s,mbly Of the State of Louisiana, as
well as all other laws of the State OF
louisiana and all amendments there
into on the general subject of banking,
swings bank. safe deposit, and trust
business: to establish and operate one
Or more branch banks in the Parish of
Orleans, in this State; and generally to
Do and perform any and all things and
to exercise and enjoy any and all rights.
powers and privileges granted by said
acts and all other laws not inconsistent
herewith, as well as such other and
further rights, powers and privileges as
nay be hereafter, granted by law to
such corporations"
To amend and alter Article w of
aid original charter so as to read as
ARTICLE w.
The capital stock of this corporation
d hereby fixed at Two Hundred Thou
and Dollars $500, 100000 divided into
and represented by two thousand (20OO)
sdares Of the par value of one hundred
dollars (sl00.00) per share, which CAPT.
al stock shall be paid for in cash at the
price Of one hundred and five dollars
!'iesool per Share; of which one hun
dred dollars ($l00.00) shall be applied |
. capital and five dollars (S5.OO) APP
Piled TO surplus.
When Two Hundred Thousand Dollars |
Wseeee0.00) has been subscribed and |
ene-half Of said subscribers has been |
laiy paid up in lawful money, this cor
pration shall have the right to COM
nenee business; and Ii shall so COM
nenee on May 9Th, 1918.
The capital stock shall be fully paid |
lnd non-assessable and when issued, it |
nsl be represented by certificates |
MICA shall be personal property.
transfers. of stock of this rOrnOra tiOO /
Wal be made only on it's books by the |
socknolders in person or by written /
soxy, and under such regulations as the |
nsfd OF Directors may prescribe"
Le amend and alter Article V of said 1
srnslnal cnarter so as to read as fol-
ARTICLE V.
me business and affairs of this cor
raauon snail be managed and all cor
rydte powers thereof shall be vested in
~ exercised by a Board of Directors
~, ~aposed or twelve Q2) stockholders,
~ ohe.third Q-3) of such board shall
y. institute quorum for the transaction
,.. al business. The first Board of Di-
,,&o,s snail consist of twelve G2) and
usciared to be: James II. Tharp,
s>Isei r Schwing, Donelson Caffery,
R,s, ee Sultman. Jr., Duncan Bouie.
49,. =; Gluck, John NJ. Caffery and
70 Ssoeft Werk. residents of the City of
~. orleans. Louisiana; Lucius w. Gill
4 \, and Albert p. Gabrielle, residents
"a a le Parish of Terrebonne, Louisiana,
h,,.Ssn arles A. Smith, a resident of the
iiIs sn OF Pointe Coupee, Louisiana, and
M ~ hundley, resident of the Par
n, hapides, Louisiana; with the said
Mia lanes Il. Tharp, as President.
MA !, sald Board and President shall
$780, .neir respective offices until the
ss,n . !, thursday in January, 1919, or
isd ,. .nelr successors are duly elected
MA me me second Thursday in January,
afts, ano Oh each and every year there
siter ~ on the next legal day there
ins :, . !, such day be dies non, a meet
tlS sl we stockholders of this corpora
h M s ~. De held at it's banking house
sunssv,sSty OF New Orleans under the
pointss or two commissioners APP
ia sn, py the Board of Directors for
ea,dirsp ose OF electing directors for the
sqch ss.sear and for the transaction of
cone hf.ner business as may properly
No,is. said meeting.
10 ia so, OIL said meeting shall be given
and IN s.ockholders as required by law
and MAN. itten notice duly addressed
ord Al NJ 70 every stakeholder of rec