The herald. [volume] (New Orleans, La.) 1905-1953, 1919-02-20
CHARTER

ARTICLE IX-The Board of Directors
shall be elected annually, the second
Tuesday of January OF each year. except the
first Board Of Directors heretofore appointed
be by ballot and conducted at the office Of
the association, under the supervision Of
three ommissioners, TO be appointed by the
Board of Directors. Notice of such cleo
tons shall be given by publication. not more
than fourteen nor less than ten days prior
to such election, in one or more newspapers
published in the City of New Orleans. Every
holder of stock shall be entitled to one vote
for each share of stock standing in his name
on the books of the association for not less
than twenty days prior to the election, 20
be cast in person or by written proxy; and
a majority of the votes cast shall elect
Any Vacancy among the directors by DEATH
| 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
sibe thereafter, after notice shall have been
J published as above provided.
| Seven directors shall constitute a 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 VicePresidents. Said Board
of Directors may appoint. from time to time
such committees, officers, cashiers, clerks
agents and other employees as they may deem
necessary t the purposes and business OF
the bank. The said Board may make and
establish as well as 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 ssid
corporation. All the corporate powers OF
this corporation are hereby vested IN t h
, said Board of Directors, to be exercised by
said board or by such committees or officeis
as it may appoint except those specially
, reserved by law, and by this charter TO tne
stockholders. The cashier to be appointed
by the Board shall be the custodian OF the
seal Of the corporation, under such restrie-
/ ton as the Board may determine wncn
seal shall be stalks of sugar cane in the form
of wreath, enclosing a bale of cotton and
} the words '.Whitney-Cen Trust SaV
ings Bank of New Orleans, La"
{ ARTICLE X.-Whenever this corporation
may be dissolved either by limitation or
from any other cause, its affairs snail DC
Y liquidated by three stockholders, to be sp,,
| by publication for thirty consecutive days
in a newspaper published in the City 9,
New Orleans, and by notice mailed to each
stakeholder at his last designated address
: or at the General Delivery at New orleans,
lif he has not designated any address, az
least thirty days before said meeting =
+ majority of the stock voting at such eiec'lon
t shall be requisite TO elect. SAID comnlis
:, soners shall remain in office until the az,
e fairs of the said corporation shall nave pee
i fully liquidated, or in case OF the ueath "
l. one or more of said commissioners, the va
y cancy shall be filled by the remaining COM
n missioners from among the stockholders. 4.
d ARTICLE XI-This charter may De mooi
l. rafA
d ton may be dissolved. with the assent u
7. two-thirds of the amount of capital s,oe t
= given at a general meeting OF the stoc.
If holders convened for that purpose amer nv
k tice thereof shall have peen given IN S ON
t or more newspapers published IN the S'u
y of New Orleans for thirty consecutive GAY
It preceding said meeting, and by written no
Y, tice mailed TO each stockholder at nj, i n.
y designated address, or at the Genera -
n livery at New Orleans if he has not dess
:. mated any address, at least thirty day
g. prior to said meeting. The eapltai s'y I.
r or shares Of this corporation may DC ~
he creased or diminshe in accordance win IN ~
5 laws of the State of louisiana, on the 'cJ
E. ject of increase, decrease, moditcatlon
d terations or addition to the capital STOCK
rs number of shares Of such corporatoh' r..
lie And the said appearers declared; -. rns
e. they appeared before me, the underslgns
ne Notary Public, for the purpose OF PisS's
~ the said amendments in authentic i9In'
O. the end that the might be recoraea a.
ed established according to law. -. :. n
ne Thus done and passed at my office "a ~ ~
ldI City of New Orleans, on the day, month :.
~ year hereinabove first written, IN the P,Ss'
al ence Of Yvonne Goodrich. and VIM ~ -.
2 gent, competent witnesses, who nave Hs ;,
so unto subscribed their names. together H. a.
as me, Notary. and said appeafers' after w
We Witnesses: Yvonne Goodrich VIM L. nj
k gent. T.
nd Original Signed Jno. E. BOuden, Jf'
To- w. Fox, Jr. -,,rn1ctI
"a Notary Public.
az I, the undersigned, Recorder Of NOTICE
e. in and for the Parish of Orleans S'4 .s,,
nd Louisiana. do hereby certify that the az, 4
80 and foregoing Act Of Amendment o. o.
q. Whitney Central Trust & Savings bans n.
ed this day duly recorded in my office In D''
rs l222, Folio -.
,o- New Orleans, January =, Yl2 ~
sh (Signed) EMILE J. LEONARD ~
IA WATTS X. LEvERICH,
&C. Notary Public
" Jan. 3o-Fe5. 6-l3-o0z-Mch &.