The herald. [volume] (New Orleans, La.) 1905-1953, 1918-04-18
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 OF
| shares NAV 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 600 days
| notice by publication in a daily newSpa'
per in the City of New Orleans and writ
| ten notice duly addressed and mailed 10
| each stakeholder of record at his last
| 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, al
| least thirty 800 days prior to such meet
ing. Such meeting or meetings, may bg
| called at any time by the Board of bi-
| rcctOrs upon its own motion. and must
| be called by said Board upon the written
| request of stockholders holding major
| ity of the issued and outstanding capital
| stock of this corporation. Upon dlSSO-
| luton of this corporation by acton OF rs
| stockholders, as herein provided for, its
| affairs shall be Hquidated by three 90
| Liquidating Commissioners appointed by
| a majority of the stock present or repre-
scented and voting mt said general meet
ing. The manner of liquidation, the
compensation and the powers of the COM
mSsiOnerS, 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
he 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-
ering 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 I'D in number and shall be com
posed of LuciuS w. Gilbert, Charles \.
smith. John NJ. CafIery, Samuel +.
Schwing, Allen L. Hundley, Duncan BOuie,
\. Fred Bultman, Jr., Peter +. Gluck,
Charles VI. Hero, Albert l.. Cantrcll and
William Il. Nolan. Said Board may be
increased to not exceeding thirty 900 in
number by election by said Board. The
first President of this Bank shall be
James ii. Tharp.
Thus done and passed, in my Office, in
the City of New Orleans, State of Louis
lana, OH the day, month and year herein
irSt above mentioned in the presence of
William q. seymour and Louis kenner
competent male witnesses, herein residing,
and who hereuntO sign their names, to-
gether with said appearers and me, No
tary, after reading the whole.
(Original signed).
James II. Tharp, go shares, 4515 Pry
tania ST., New Orleans, La: \. Fred Built
man, Jr, IS shares, 2129 Prytania St,
New Orleans, La; DOnelson Gallery, 125
shares, 122S Race St, New orleans La. !;
\. Il. Hundley, per pro. ID. Gallery, 100
shares, Alexandria. Louisiana Peter T.
Gluck 80 shares, 1903 State ST., New Or
leans, La; +. Rivers Richardson, 125
shares, 2Sil Chestnut St, New Orleans,
La; Chas. VI. Hero, 30 shares, 2326 Col
seum St, New Orleans, La; James ii.
Tharp, trustee, 1902 shares, 45lJ Prytania
ST., New Orleans, La
Witnesses: VIM. q. Seymour, Louis
kenner.
w. MORGAN GURLEY. Not. Pub.
l. 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, 1918.
(Signed) T.. ]. LEONARD, by. l..
l certify the above and foregoing TO be
true and correct copy of the original
act of Incorporation of the Liberty Bank
< 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 2l-2S Apr 4-11-1S-25