The herald. [volume] (New Orleans, La.) 1905-1953, 1919-02-06
CHARTER

resignation, or otherwise, shall be filled by
election for the remainder of the term OF
the Board by the remaining directors A
failure TO elect directors on the date above
specified shall not dissolve the corporation,
but the directors then in office shall re.
main in office until their successors are
elected and qualified, and shall cause an.
other election TO be held as soon as pos,
sible thereafter, after notice shall have been
published as above provided.
Seven directors shall constitute a Quorum
for the transaction of any business. The
Board OF Directors, except the first Board
heretofore appointed by this charter shall
annually at the first meeting succeeding their
election. elect from their number, by
ballot, a President. and shall elect BY bal.
two or more Vice Presidents. Said Board
OF Directors may appoint, from time to time,
such committees, officers, cashiers, clerks.
agents and other employees as they may deem
necessary for the purposes and business OF
the bank. The said Board may make and
establish as well as alter and amend, any
and all bylaws, rules and regulations neces.
sary and proper for the conduct and man.
agement OF the business and affairs of said
corporation. All the corporate powers Of
this corporation are hereby vested in the
said Board of Directors, to be exercised by
said board or by such committees or Officers
as It may appoint, except those specially
reserved by law, and by this charter to the
stockholders. The cashier to be appointed
by the Board shall be the custodian of the
seal OF the corporation, under such restrie-
ton as the Board may determine, which
seal shall be stalks of sugar cane in the form
OF wreath, enclosing bale Of cotton and
the words Whitney Central Trust & Saw.
ings Bank of New Orleans, La"
ARTICLE N.-Whenever this corporation
may be dissolved either by limitation OF
from any other cause, its affairs shall be
liqudated by three stockholders. to be ap.
pointed at Z general meeting to be convened
by publication for thirty consecutive days
in a newspaper published in the City Of
New Orleans, and by notice mailed to each
stakeholder at his last designated address
or at the General Delivery at New Orleans
il he has not designated any address, at
least thirty days before said meeting. A
majority of the stock voting at such election
shall be requisite to elect. Said commis-
sioners shall remain in office until the at
fairs of the said corporation shall have been
fully liquidated, or in case OF the death OF
one or more of said commissioners, the va
cancy shall be filled by the remaining com
missioners from among the stockholders.
ARTICLE XI.-Ths charter may De mod
| fled, altered or changed. and said corpora.
tlon may be dissolved, with the assent Of
twOfhirds OF the amount of capital stock,
given at a general meeting of the stock
holders convened for that purpose after no
tce thereof shall have oeen given in one
or more newspapers published in the CITY
OF New Orleans for thirty consecutive days
preceding said meeting, and by written no.
tice mailed to each stakeholder at his last
designated address, or at the General De
livery at New Orleans if he has not desig-
mated any address, at least thirty days
prior to said meeting. The capital stock
or shares Of this corporation may be m
creased or diminished in accordance with the
laws OF the State of Louisiana, on the SUP
iect of increase decrease modification, al
terations or addition to the capital stock OF
number of shares Of such corporation.
And the said appearers declared That
they appeared before me. the undersigned
Notary Public. for the purpose OF placing
the said amendments in authentic form, %
the end that the same might be recorded ana
established according 10 law.
Thus done and passed at my Office ~ tns
City OF New Orleans, on the day, month an
year hereinabove first written, in the pre-
ence Of Yv1nne Goodrich, and VIM L. NJ
gent, competent witnesses, who have mere.
unto subscribed their names, together VIZ.
me- Notary. and said appearers, after Que
reading Of the whole.
Witnesses: Yvonne Goodrich VIM. L. na'
gent.
Original Signed Jno E. Bouden, IT, {
~ WATTS X. LEvERICH,
I, the undersigned. Recorder Of Mortgages;
in and for the Parish OF Orleans, STATE :.
Louisiana, do hereby certify that the aooss
and foregoing Act Of Amendment o. 80
Whitney Central Trust & Savings BANK
this day duly recorded n my Office IN D''>
1222. Folio -
New Orleans, January =, 1912
(Signed) EMILE J. LEONARD, Dy'
- - ''' WATTS K. LEvERICH,
4