The herald., 1920-11-11
AMENDMENT TO CHARTER or
SECURITY BUILDING AND LOAN A>SO-
CITATION.

State Of Louisiana, Parish of Orleans,
City of New Orleans. he it known, That
on this twenty second day of October. in
the year nineteen hundred and twenty.
before me, Harry l.. LOOMS, Jr., a notary
public. duly commissioned and qualified.
in and for the Parish of Orleans, State of
Louisiana. personally came and appeared,
George NJ. Leahy. the President. and
George ii. kostmayer. the Secretary. of
the Security Building and Loan ASsoCia-
ton, 4 duly incorporated institution of
this city and State. created by act passed
before Frederick Zengel. late notary of
this city, dated August 18th. 1893. record
ed in the Mortgage Office of this parish, in
Book 4NS, Folio 80. who declared, that
Whereas, a general meeting of the stock
holders of said association was held at its
office on the ith day of October. 1920, be-
tween the hours of one and three o'clock
=. m. for the purpose of voting on the
proposed amendment to Article Fourth
Of the charter to increase the authorized
capital stock from five million dollars to
ten million dollars, and to vote on such
other amendments aS may properly come
before the meeting; which meeting was
called in accordance with the provisions of
Article Ninth of the charter, after due no
ticc. mailed TO each stakeholder. and pub
LEGATION of the notice of such meeting in
the Times PiCayune. a daily newspaper,
published in New Orleans, on August 18th
and September the 1St. Sth, 18th and 26th.
1920; and, whereas, there were present and
represented at said meeting stockholders
holding and owning seven hundred and
twenty five SharpS of stock of said asSOCia-
alton, all of whom voted in favor of said
amendment. aS will more fully appear by
reference to the duly certified copy of the
report of the three Commissioners In
charge of said meeting, hpreunto annexed
and made part hereof. Now, therefore. in
order to carry said amendment into effect
and put the same of record, the said APP
bearers declared that the first paragraph
of Article Fourth of the Charter of said
y amended a
follows, to-wit:
Il. The capital stock of this corpora.
ton shall be ten million dollars $4,000
100000, and shall be issued in shares OF
one hundred dollars (SlOOOC) each"
Thus done and passed in my Office al
New Orleans, aforesaid, in the presence OF
Edmund WeGener and Wilhelmina Won
nehren, witnesses both of lawful age and
residents of this city, who sign these pres
ents with said appearers and me, notary
| the day and date aforesaid
Original signed: Geo. NJ. Leahy. Presi
dent. Geo. H. KOstmayer Secretary
Witnesses: Edmund Wegener. ". So1
behren.
II. l.. LOOMS. JR.. Not Pub.
/, the undersigned, Recorder of Mort
cages for the Parish of Orleans State al
Louisiana, do hereby certify that the abov,
and foregoing act amending the charter OF
! the Security Building and Loan AssoCia
| ton. was this day duly recorded in my
! office in Book 1916. Folio 49l.
| New Orleans. October ODD 1920.
| (Signed) EMILE J. LEONARD, u. r.
l, the undersigned Notary Public. az
| hereby certify that the above and fOrcgo
| ing act to be true and correct copy o
| the act amending the Charter of the Sc
curity Building and Loan Association, a.
| well as the certificate of the Recorder o
| Mortgages. thereto attached, on file ant
| of record in my office.
| New Orleans November 4th 1920
II. l.. LOOMS, JR, Not. Pub.
| Nov. 1l-Dec. 16.