The herald. [volume] (New Orleans, La.) 1905-1953, 1919-02-13
CHARTER

resignation, or otherwise, shall be filled by
election for the remainder OF the term Of
the Board by the remaining directors.
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 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 own number, by
ballot President, and shall elect by bal
lot, but not necessarily from their number,
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 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 snd
] 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
| StOCknOlut1s. ne CdSHitI " OC aPPVt"'sS
by the Board shall be the custodian OF the
seal of the corporation. under such restrc
| ton as the Board may determine, which
seal shall be stalks of sugar cane in the form
of wreath, enclosing a baie 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 or
from any other cause, its affairs shall Dc
liquidated by three stockholders; to be ap
pointed at 4 general meeting TO be csnveheo
by publication for thirty consecutive DAY;
in a newspaper published in the City q
New Orleans. and by notice mailed to each
| stakeholder at his last designated address
or at the General Delivery at New orleans,
if he has not designated any address az
least thirty days before said meeting. a
majority of the stock voting at such eiectoh
shall be requisite 10 elect. SAID comnls
f., sioners shall remain in office until the az
fairs of the said corporation shall have peel
fully liqudated, or in case OF the death |"
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 moal'
T fled, altered or changed, and SAID corpo'a.,
1 ton NAV be dissolved, with the assent u
twOthirds Of the amount OF capital So
: given at a general meeting OF the s''eA
I holders convened for that purpose aI.er ~
K tice thereof shall have oeen gwen IN 9ne
: or more newspapers published IN the ~
y Of New Orleans for thirty consecutive uay
1 preceding said meeting and by written ~, n,.
?, tice mailed TO each stakeholder at nj; I ns.
y designated address, or at the Genera -
n livery at New Orleans if he has not desls.
- mated any address, at least thirty asys
5, prior 10 said meeting. The capiiai 80 -.
r or shares Of this corporation may pc -
c creased or dimini shed in accordance WIN -
). laws of the State OF Louisiana, on inc ssj
:, ject of increase. decrease, moditiedu It !,
d teratious or addition 20 the capitdl sW'A :
: number Of shares Of such corporation r. :.
e Aud the said appearers declared pa,
2 they appeared before ne, the uhaeI J 5t;,s
e Notary Public, for the purpose Of Pls-'r =
y the said amendments in authentic In lI "a
, the end that the same might be Teeoiueu -
d established according 10 law. m :: IN.
e Thus done and passed at my oiilce ~ ~
d City Of New Orleans, on the day: fhonsn ,s.s.
g wear hereinabove first written, m t'g "a.
a ence Of Yvonne Goodrich and VI" m. - here
2 gent, competent witnesses, VINO haVe .;th
30 unto subscribed their Names togeuie. n.
Is me, Notary, and said appearers' al'ei
reading Of the whole. -. W., T. nj
re Witnesses: Yvoaae Goodrich VIM l. .
< gent. NJ. I,
n W. foN' j. WATTS K, LEvERTGSHi li.
as I. the undersigned. Recorder OF hS S.s.s
e in and for the Parish Of Orleans o'' -s,r,
Id louisiana do hereby certify tnat tHS N
50 and foregoing Act of Amendmen, q "a
q. Whitney Central Trust & Savings banh' Ro,l
I'd his day dulv recorded in my otfiee IN =
IS 1872, Folio - 1910
o. New Orleans, January ,--1-tpn Dy.
81 CSigned) EMILE J. LEONARD ~
C. A true copy WATTS X LEvER1GSHi ,;.
ks Notary Paoh'