The herald., 1919-08-21
CHARTER.
TO CHARTER OF THE
btcSsssaERc gdR 66k kSSI g s1Hls'S
BANHSiI aL TRUST & saw
INGS BANK.

g.. = I l,,;.;
,...d States OF A"C'iN'' 80, ".
". Parish 81 D'''1.'s' .ra ,,ntn
Ia',. Be It KNOW" 90 G.,- ID ~.
Nsof August IN the y''. N,,,.te,.7 bef,rs |
4,.lnd Nine ii"'.1. .. Zntsry public in and |
J. Herman J.. pa g. md therein resld- |
u - Parish and SID 49, ,,.,..essa- |
:f 'I3 IN the presence I'd ~
rag I-fer named ana r,1, Ii S,,,i -
gem zane and appeared S1' IL - -
s.A"'i .rrared that Al s0''0' a. -.
ES NJ the stocHA''IC VI ''- -,
set-TT5 & Savings hatN'
"a - pnder the Laws Vi ,'C -
e''s,,,na. as per dS' o' ny 49,, ., Nj
p@' Crarles !. S2'!ld'' - ", 80;
p. - ~ aad recorder Hlot II. 753 Folio lis, and
fee Of N" ,,|y,endmcn,s thereto subsequently
,,d and re|O' lid for August 9th, 1919, and
rae ono ono n;,ertor's Room OF the said Com
ssld in Le g. Saving Bank at SU5 Common
aercal lfus': date. after notice had been
Street on .,,a, resolution OF the Board OF
IDLY gwen nd Bank and after publication
Directors cement OF said meeting IN The daily
'aa . @a in accordance WIN ~" ,n5 ,f,r7
as1sT 6f the State Of L,I's'',I,.'' "a meet
"a been estab..'Aeu '.ia, IL .,,,,,,ar win
r,d been called III pa f,rrraIi,ics
ias DELAYS, adveru> ''' .,@,I;,,.ad At said
W telers having &c" "f' 49, there we're
AI .,;, establishing '"e az. tel s.orL of
..,bt thousand sha,es g. savings Rank re-
.,d Commercial and four thousand and
presented ~ ,,res represented in person out OF
i1rtythfee a,d five hundred shares con
Twelve 'aI no.. ,a,aI stock Of said corporation,
.titlIns lS ;-,o,srv resolved that the capital
was ~. commercial Trust Savings
stock Of ' w and established at the sum
Bank be IN, ia Ou nOOU) Dollars, divided
q -Four M, .s,,,s.rd $4,000 shares Of the par
into toTty o Nv Hundred $4,000 Dollars each
value Of o. IA meeting. il was resolved that
And a, sI'u ~. Charter Of the Commercial
Article ,;,g Rank be changed 50 as to read
!, i5row:
Cur 1.-THE name OF this Banking
AKllC sbaU be '!Candl-CommerclaI
Copoi c..;,gs Rank and it shall have ana
Iri'' q .-so.s;on for ninety nine years from
ENJOY ~ this amendment. And II was
he d4s' - aid meeting that Article OF inc
T.soI'eu ~. Bank be changed and amend
Chafe. % read as follow:
Cd :" 49,. R,rL
A-ticleN.-"lhe CAPITA 80, ,T;II;a., "a OOO
/, hereby estaOIls"'u a. I:,.,5eJs into forty
moo Dollars 10 he mar value OF
h5usand lDO"l sna' :, ,,i,rs e1rL &c Aud il
One Hundred lSI'''oo' -, thar Article
Vas resolved al sa'G C,,,,o-ri,l Trus,
vi Of the Charter oi ''T l.I.l 80
Swings Bank nc u.
;, 10 read as follows
,nrrcIF VII-"AI the corporate power
an w. rornoration shall be vested in and
." ;S.d nv Board of Directors composed
ns.n's.. s,ockbolders each Of whom shall owl
t ~. 49,, ,,re not less tnan ten shares o
u ms r;,,I stock of this corporation, anI
w a. whom shall constitute quorum
management and transaction o
s".;,s,sr And it was resolved at said meet
- ,bst Article VIII OF the CharteT OF III
ms .'@. Trust & Saving Bank be change
ar,s,d,d so as 10 read as follows:
40. A.. &c. Jordav !,
ARTICLE VII va ..'> ~, 1ee,I ia,
January OF each yea % .,,.,,.;ored day he
hereafter II salu NJ NJ, .l-aaf,or =, eIec,;o,
dies nom ana a'l''T pnas5 - directors shall b
IA :, the main banking house of the corpora
-. rrder the supervision OF three commits
,;.,.,s amounted by the Board o
directors Notice OF said election shail
s:.sn nv nublcation three times in ten days
n daily newspaper in the City OF New VI
is,rs the last notice TO appear on the day q
4, meeting. Every holder OF stock shall
,BtitIed to one vote for each share OF stoc
| ,,,o,dad in his or her name on the books Z
~ corporation to he cast in person or b
a,ovv. hut no stakeholder shall he entitled
vote a, any election on any shares OF stoc
-,nsferred to him or her within fifteen day
nnedia,ely preceding such election. III
o,rsons receiving a majority Of the votes ca
,ball he duly elected and shall serve tor II
,usuing year or until their successors sha
| b,v, been elected and qualified. In cas-
there shall be no election of Directors on II
| day Amounted an election for the same shd
be held as soon thereafter as may be praS'
e,ble on day to be fixed by the Board
| n,sr,ors. and orevious notice Of such electic
shaIl he given in the manner heretofore pr
yded The failure for any cause TO ele
Directors upon the day or days supulatt
shall not dissolve this corporation, but II
officers and directors then in office shd
bolS over until their successors shall ha'
her drlv elected and qualified.
,, hall
The Board OF Directors SO eleS'eu ":
its first meeting elect ffesluenl anu ~
President from among us nlethTel wv, ~ 80
hold office during the Term Oh INC -',,
ing such eiection); anu III case VI
any oil SAID POSITIONS, tle sd"ie Ht
hlied by election by the bodiu Vi ~
lns said Board OF directors may 80
Ace-Presldents whether meHoeis 49,"
C,sb;,rs and a Trust officer and Assista
Trpst Officers. and NAV appoint such 9th
officers 10 serve during the pleasure of I
Bard as NAV be necessary in the conduct
tt business Of this corporation, and shall
tbe oomnensation Of the same and combin
Inc duties Of anv such officer. The Board
Directors shall have the power TO prescri
BYLAWS for the Government of this corpo1
ton and 10 name and appoint such committe
from AMONG its members as the business
the coronation NAV REQUIRE and to fix I
eonoensation Of tbe same. and delegate pow
and authority n the same. ANY vacan
which NAV ex;st or occur in the Board
i Directors shall be tilled by Sald bodlu d