The herald., 1919-07-17
INDUSTRIAL LIFE INSURANCE
AND SICK BENEFIT
ASSOCIATION.


| it known, that on this End DAY OF the month
| OF July in the year of Lord, one thou
| sand nine hundred and nineteen, and OF the
Independence of the United States of Ameri-
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 qualified
and in the presence of the witnesses herein
after named and undersigned personally
! came and appeared, Paul Freund, President,
| and Oramel III. Simpson, Secretary OF The
| Hemlock Industrial Life Insurance and Sick
| Benefit Association, corporation organized
under the existing laws " 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 PSI, and
amended by act before Joseph Sinai, Notary
| Public, of December 10Th, 1907, and which
amendment is recorded in Mortgage Office,
| Book SSl, Folio -, who decl AIRED, mat at
meeting of the members OF said corpora
ton held June 18th, 1919, the Charter OF
said corporation was by unanimous vote OF
all the members amended hereinafter set
out, certified copy of the minutes OF said
| meeting hereto annexed part OF this act
In pursuance thereof, the said appearers
do now appear before me, Notary, 10 make
an authentic act OF said amendments, and do
hereby declare, that said act OF Incorporation
| is hereby amended, follows
That Article III OF the said Charter as
heretofore amended, be amended SO as to
| read as follows:
| ARTICLE III.-The objects and purposes
OF this Association TO conduct Mu-
| tual Assessment and Industrial Life lnsur-
| ance, in which stipulated premiums, assess
| ments, OF dues are levied and collected at
stated prices, less than a month apart, to
| issue policies or Benefit Certificates on a
| 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 V.-All citations or other legal
process shall be served on the President,
or, in his absence, the Secretary.
That, Article VIII, OF the Charter as here
tofore amended be amended so as TO read as
| ARTICLE VIII.-Secton /. The corpo-
rate powers of this Association shall be vest
ed in and exercised by 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 IL 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 at 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, as the direc-
tors in office shall serve until their success
sors are duly elected and qualified.
| Section III. The Board of Directors, at
the first meeting after their election, shall
organize by electing from their number a
| President, First and Second Vice-Presldent,
Secretary and Treasurer. Three direc-
tors shall constitute a quorum tor the trans
| action of all business. A director may rep
resent another by written proxy. =,
Section ". The Board of Directors shall
have full power and authority to enact, re-
peal and amend all bylaws, rules, regula-
tons, schedules, dues, premiums and asses
ments governing the business of the Asso-
citation or effecting the issuance OF Policies
or Benefit Certificates. They shall fix all
| compensations of officers or employees. They
shall have full authority to select meeting
place: to suspend or discharge any officer or
| employee for neglect of duty or for the good
of the Association; to fill any vacancy &C.
curing in their number, and generally TO
perform all acts necessary for the proper
conduction of the business OF the Association.
/ Thus done and passed, in my office, on the
day, month and year first above written IN
the presence of Milton r. De Reyna, and
Georges Damiens, competent witnesses, who
hereunto subscribed their names with the
said appearers and me, Notary, after due
reading of the whole.
Witnesses: Milton R. De Reyna, Georges
i (The Original is Signed Paul Freund
President; o. H. Simpson, Secretary:
CONRAD G. COLLINS,
i Notary Public.
/, the undersigned, Recorder Of Mortgages
in and for the Parish of Orleans, State Of
Louisiana, do hereby certify that the above
and foregoing act Of amendment OF the Hem
:. lock Industrial Life Insurance and SicE
Benefit Association, was this day recorded
in my office, in Book l22S Folio 693.
New Orleans, La, July 80, 1919
(Signed) EMILE J. LEONARD, by. X
CONRAD G. COLLINS,
Il Notary Public.
J,,Iv 1o.17.21-2I. Aup TIA