The herald., 1919-07-24
TO CHARTER HEMLoCR
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
Independence of the United States of Ameri-
ca, the one hundred and forty-third. Before
me, Conrad G. Collins, a Notary Public, in
and for the Parish of orleans, State OF
Louisiana, duly COMM ssioned and quahhed'
and in the presence of the witnesses herein
after named and undersigned, personally
came and appeared, Paul Freund, President,
and Oramel II. Simpson, Secretary OF Inc
Hemlock 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 MOTT,
gage Office in Book $751; Folio ~, and
amended by act before Joseph small NOTARY
Public of December 10th, 1907, and when
amendment is recorded in Mortgage ottice,
Book $751; Folio -, who declared, mat al
| a meeting of the members OF sald corpora
| ton held June 18th, 1919, the Charter OF
said corporation was by unanimous wore ..
out a certified copy of the minutes OF SAID
| meeting hereto annexed as part OF this act
| In pursuance thereof, the said appearers
| do now appear before me, Notary, to make
| an authentic act OF said amendments, anu "
| hereby declare, that said act oil incofpoidt'o
| is hereby amended as follows:
| That Article III of the said Charter as
heretofore amended, be amended So as &c
read as follows:
| ARTICLE MI.-The objects and purpose:
| Of this Association are: To conduct Mu
| tual Assessment and Industrial Life lnsur
| ance, in which stipulated premiums, assess
| ments or dues are levied and collected a
| stated prices, less than a month apart, L
issue policies or Benefit Certihca,es 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 PLY sicians, medicines and funerals
That Article V, of the charter be amende'
so as to read follows:
process shall be served on the President
or. in his absence, the Secretary.
That. Article WILL of the Charter as here
tofore amended be amended SO as to read
follows: ri
rate powers of this Association shall be YES,
ed in and exercised by a Board OF Director;
composed of five policy holders IN good stano
ing. They shall be elected by the member
on the second Tuesday in January lS1o' an
ouadrennially thereafter, under such rule
and regulations as may be prescribed by IN
Board of Directors.
Section II. Each member in good standin
shall be entitled to one vote, which may Q
cast in person or by written proxy grantin
| soecial power of attorney and deposited /
| the office of the Association at least nv
DAYS previous to an election. A maJorit
of the votes cast shall elect. Failure
hold an election, the day designated sha
: not dissolve this association, as the dlre'
: tors in office shall serve until their success
sors are duly elected and qualified.
/, Section III. The Board of Directors.
: the first meeting after their election sha
; organize by electing from their number
President, a First and Second Viee-Preslden
Secretary and a Treasurer. Three dire
| oil tf,1te a
action of all business. A director may rel
=, resent another by written proxy.
Section ". The Board of Directors sha
have full power and authority to enact, !,
: peal and amend all bylaws, rules, regu
! tions, schedules, dues, premiums and asses
ments governing the business OF the ass
= citation or effecting the issuance OF Policl'
or Benefit Certificates. They shall fiX <, a
: Conversations of officers or employees Inc
! | shall have full authority to select a meetir
u place: to suspend or discharge any officer
employee for neglect of duty or for the go'
d of the Association; to fill any vacancy o
d curing in their number, and generally
), perform all acts necessary for the prop
conduction OF the business Oh une assoe1a'i :,
J. Thus done and passed, in my Office. on t
u day, month and year first above written
n the presence of Milton X. DE Reyna, al
: Georges Damiens, competent witnesses, W,
II hereunto subscribed their names with Z
% said appearers and me, Notary, after d
l. reading of the whole.
Witnesses: Milton R. De Reyna, Georg
n Damiens.
It CThe Original is Signed Paul Freun
e President; o. II. Simpson, Secretary;
d CONRAD G. COLLINS,
,r Notary Public.
}. I. the undersigned Recorder of Mortgage
i in and for the Parish of Orleans, State
a louisiana, do hereby certify that the a6o
r and foregoing act of amendment OF the he
!. lock Industrial Life Insurance and 81
Al Benefit Association, was this day record
I. IN NV office. in Book 1928, Folio 693.
IS New Orleans, La, July 30. 1919:
r. (SigneD EMILE J. LEONARD, by.
!. CONRAD G. COLLINS,
" Notary Public
II. IN 1 7-14