The herald. [volume] (New Orleans, La.) 1905-1953, 1919-02-13
AMENDMENT TO CHARTER OF Whit
NEY-CENTRAL TRUST & SAVINGS
RANK

United States of America, State of Louis
lana. Parish of Orleans. Be It known, that
on This 18th day of the month OF January,
in the wear of Our Lord, One Thousand Nine
Hundred and Nineteen Q9l9l. and OF the IN
dependence of the United States, the l4Srd.
Before me. Watts X Leverich, a Notary
Public, duly commissioned and quall1ied II,
and for the aforesaid Parish and State, and
in the presence of the witnesses HEREINAFTER
named and undersigned, personally came and
appeared John Z. Bouden, Jr:, and Chas. W.
Fox, Jr., herein appearing IN their respec.
tive capacities of President and Cashier OF
the Whitney Central Trust and Savings Bank
by virtue of resolutions passed at meet
ing of the stockholders of said whitney
Central Trust & Savings Bank, held pursuant
to due note on the Path day OF January
1910 OF the stockholders of the said Whitney
Central Trust & Savings Bank, corporation
organized by act before Alexis Bran, No
tary Public, on the third day OF July, iS5'
recorded II. the Mortgage ottce OF the me [a ar
ism OF ORLEANS, in Book 9l2, Folio 23o, the
said John E. Bowden, Jr.. and the said Chas.
W. Fox IT., acting as chairman and Secre,
tary respectively OF said meeting declared
! that az said meeting OF the stockholder'
| held at the domicile OF the said bank IN the
! CITY of New Orleans, pursuant to due notice
/ and according to law and the charter OF the
1 said bank. all as will more fully appear by
reference to the certified copy OF the pro
| ceed;ngs Of said meeting hereto annexed
and made part hereof. it was voted by tht
unanimous vote OF all the stockholders and
representatives at the said meeting beins
| the entire amount of outstanding capita
| stock of the said bank TO amend Articles
| 90 and II. of the charter OF said bank, s.
| as to make said articles hereafter, read a
| follows:
ARTICLE II.-This association shall hay'
! and possess all the powers granted to bank
ing associations, savings, safe deposit an
trust banks under the provisions OF Act No
| 100 approved March IS, 1885, entitled Al
Act to Establish a General System OF Ere
Banking in the State Of LOUISIANA
amended and reenacted by various subse
quent statutes OF the State OF Louisiana, an
particularly by the provisions OF Act No. u
OF the Acts OF 1893, approved July II, 1888
Act No. 95, OF the Acts of 1892. approve
July 9Th. 1892, and Act No. IS, Of the Act
Of 1902, approved June p, 1902. This ass
citation is specially authorized to estabiis
and maintain its existing and additions
branches and to exercise all powers and func
tons permitted to trust and saving bank
by any Of the statutes of louisiana
ARTICLE IN.-The Board of Drector
shall be elected annually, on the secon
Tuesday of January OF each year, except N
first Board OF Directors heretofore appainte
be by ballot and conducted at the office
, the association. under the supervi SION
, three commissioners, TO be appointed BY tn
Board of Directors. Notice OF such eIe
tions shall be given by publication not moi
. than fourteen nor less than ten days prIC
10 such election, in one or more newspaper
/, published in the City OF New Orleans. Ever
holder Of stock shall be entitled TO one vo
, for each share of stock standing IN his nan
on the books OF the association for not le'
, than twenty days prior TO the election,
be cast in person or by written proxy; ar
| a majority Of the votes cast shall elect
!. Any vacancy among the directors by deaf