The herald., 1920-11-18
AMENDMENT TO CHARTER OF
NECt KITTY BUILDING AND LOAN ASSO-
CITATION.

state OF Louisiana, Parish of Orleans.
'lty OF New Orleans. BE il known That
on this twenty second day of October, in
the year nineteen hundred and twenty
before me. Harry l.. LOOmiS. Jr n notary
public. duly commissioned and qualified
IN and for the Parish OF Orleans. State of
LOUISIANA, personally came and appeared.
GeorSe VI. Leahy, the President and
George II. kostmayer, the Secretary. of
the Security building and Loan Associa-
non. a duly incorporated institution of
rms 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 AS, Folio go. who declared, that,
MHTreaS a general meeting of the stock
holders of said association was held at its
once on the 18th day of October. 1920 be-
tween the hours of one and three o'clock
p m, Tor the purpose of voting on the
PROPOSED amendment TO Article Fourth
or the charter, to increase the authorized
capital stock from five WilliOn dollars to
ten million dollars. and to vote on such
0ther amendments as may properly come
btiore the meeting; which meeting was
called In accordance with the provisions of
Article Ninth of the charter after due no.
tlce, mailed to each stakeholder, and puh-
ncation OF the notice of such meeting in
tht INES Plcayune, q daily newSDaDpr
published in New Orleans, on August 9th
anu september the LIST, Sth, 18th and 26th
l92O; and, whereas, there were present and
represented at said meeting stockholders
twenty-five shares of stock of said assoCio
atlon, all of whom voted in favor of said
amendment, as will more fully appear Inv
reference to the duly certified copy of the
report OF the three Commissioners in
charge of said meeting, hereunto annexed
ana made part hereof. Now, therefore in
order to carry said amendment into effect
ana put the same of record, the said APP
pearerS declared that the first paragraph
or Article Fourth of the Charter of said
sasSoclatlon has been amended to read as
follows, tO-wit: "
Il. The capital stock of this corpora-
n oI0h o snail be ten million dollars $4,000
OoO.OO), and shall be issued in shares Of
one hundred dollars (Sl0OOO) each"
Ihus done and passed in my office at
New Orleans, aforesaid, in the presence of
Edmund Wegener and Wilhelmina Won
Behren, witnesses, both of lawful ago and
residents OF this city, who sign these pres
ents with said appearers and me, notary.
the day and date aforesaid.
original signed: Geo. VI. Leahy, Presi-
dent: Geo. II. Kostmayer, Secretary
:, witnesses: Edmund Wegener. w. Won
Behren. w"
II; L. LOOMS, JR., Not. Pub.
L, the undersigned, Recorder of Mort
cages for the Parish of Orleans STATE az
Louisiana, do hereby certify that the above
and foregoing act amending the charter OF
the Security Building and Loan Associa-
ton, was this day duly recorded In INV
office in Book 1916, Folio 49l.
New Orleans, October ODD 1920
ISlgned.) EMILE J. LEONARD, d. r. |
1, the undersigned Notary Public. do |
hereby certify that the above and forepo.
lhg act 10 De a true and correct copy of |
the act amending the Charter of the 40 |
curity building and Loan Association, as |
well as the certificate of the Recorder 81
mortgages, thereto attached, on file and
Of record in my Office.
New orleans, November 4th, 1920.
H. l.. LOOMS, JR., Not. Pub.
Nov. 11Dec. 10. "