The herald., 1919-08-14
CHARTER.
AMENDMENT TO CHARTER HEMLoCK
INDUSTRIAL LIFE INSURANCE
AND SICK BENEFIT
ASSOCIATION.

United States OF merica, State OF louisiana,
Parish OF Orleans, City OF New Orleans. BE
il known, that, on this End gay OF the month
Of July, in the year OF our Lord, one thou
sand nine hundred and nineteen, and OF the
Independence OF the United States OF Amer
ca the one hundred and forty-thIrd. Before
me, Conrad G. Collins, Notary PUBLIC IN
and for the Parish of orleans, State OF
Louisiana. duly commissioned and qualltIeu'
and in the presence of the witnesses herein
after named and undersigned, personally
came and appeared, Paul Freund, president,
and Oramel il. Simpson, Secretary OF Inc
Uemlock Industrial Life Insurance and SICK
Benefit Association, a corporation organized
under the existing laws Of the State OF
Louisiana, by an act of Incorporation passed
before the undersigned Notary, dated Sep
TENDER 7. 1907, and duly recorded in Mort.
gage Office in Book $751; Folio Isl, and
amended by act before Joseph Sinai Notary
Public OF December 10th, 1907, and which
amendment is recorded in Mortgage Office,
Book 8Sl, Folio =, who declared, That at
a meeting of the members OF said corpora.
ton held June 18th, 1919, the Charter OF
said corporation was by UNANIMOUS vote OF
ali the members amended as hereinafter set
out certified copy OF the minutes OF sad
meeting hereto annexed part OF this act
In pursuance thereof, the said appearerS
do now appear before me, Notary, to make
an authentic act of said amendments, and do
hereby declare, that said act OF Incorporation
is hereby amended, as follows:
That Article III of the said Charter as
heretofore amended, be amended 50 as to
read as follows:
ARTICLE III.-The objects and purposes
OF this Association are: TO conduct a Mu-
tuaI Assessment and Industrial Life Insur-
ance in which stipulated premiums, assess
ments, or dues are levied and collected at
stated prices, less than a month apart, to
issue policies or Benefit Certificates on
single life, in sums Of Five Hundred Dol
lars or less, for disability caused by sick
ness or accident; and to provide for the ser
vices Of Physicians medicines and funerals.
That Article V, of the charter be amended
so as to read as follows:
ARTICLE N.-All citations or other legal
process shall be served on the President,
or, in his absence, on the Secretary.
That Article VIII. OF the Charter as here
tofore amended be amended to read as
follows:
ARTICLE VIII-Section !. The corpo-
rate powers Of this Association shall be vest
ed in and exercised by a Board of Directors,
composed of five policy holders in good stand
ing. They shall be elected by the members
on the second Tuesday in January, 1920, and
quadrennially thereafter, under such rules
and regulations as may be prescribed by the
Board of Directors.
Section II. Each member in good standing
shall be entitled to one vote, which may be
cast in person or by written proxy, granting
special power of attorney and deposited IN
the office of the Association al least five
days previous to an election. A majority
of the votes cast shall elect. Failure to
hold an election the day designated shall
not dissolve this association, the direc-
tors in office shall serve until their success
sors are duly elected and qualified.