Abbeville progress. (Abbeville, Vermilion Parish, La.) 1913-1944, 1920-03-06

cntcr,d an IFS boots
The motion to adout the foregoing
ro.oIuti,n was reuuI,rIv mt and was
voted upon bv all the members present,
the vote of cacl member is hereby re-
rorJrd rs follows to-y,it.
Members voting YEA and for the
adoptinu of the ahovo and foregoing
resolution. together with the number
of shares Of the CapitaI stock owned
by them or represented bv proxy, were
as follows.
= noronon IN Share.
=. ,.,,u C
"''"''' i''"'i''N'
by \. Il. caldwell ---.---..------'- o''f'7
f. +. Morcsi ............-...-.....--l5 Shares
f. p. Morcsi proxy
y. 7. Morcsi .-..--...-.....-....--,..-lo Shares
=. |. Leblanc ----.-.,.--.........--- ) Shares
Ms. \. g. DcroHcH -...-.....-..... Shares
c. G. Dcroucn ..-..--.-..-.-....--...--- . Shares
f. b. Williams -----....-..-.-.-,-.-,--4' Shares
w. }. Broussard .....-.......-.----.33 Shares
Leblanc Realty Co. Inc.
by :. L. Leblanc. Pres. 5000 Shares
V. l.. Caldwell, proxy
Mrs. Sam Weiss .....-........------,- Shares
Arvehen Theriot .........-...-...----- Shares
Total number Of shares voting for
the adoption of the above and torego-
ing resolution and amendment 10 the
charter Two Hundred and Thirty (23o)
Shares.
Against NONE.
All members present having voted
for and in favor of the above stated
resolution and none having voted a
gainst it and there having been over
the two-thirds (2-8)of the total shares
of the Capital Stock of the Bank voted
for and in favor Of the adoption of the
said resolution, the same was declared
by the Chairman unanimously adopt
ed.
Upon motion Of Mr. y. T. Deroueh'
duly seconded by Mr.. +. r. MoreSi, 'he
following resolution amending y. ti1ie
' Of the Charter OF the Bank OF Erath
was read,put and unanimously auop'e l.
BE 1T RESOLVED, that Article
of the Charter of the Bank OF Erat1
be and the same is hereby amended
and re-enacted TO READ as follows, TO-
wit;
All the corporate powers thls
corporation shall be exercised oy
/ board of nine (9) directors 10 oe erected
annually on the second MONDAY III Jan
uary OF each year, commencing on the
second Mondayz~'A JANUARY, 1871, a'
general me- bn s'ocAhoiuerS cum
vened foI ~ ai1er ten DAYS
NOTICE. Z. u sMs Z
OF the Pansh> OF sermiiloh ana aiso ny
written notice addressed 70 each STOCK
holder ten DAYS before salo eiectioh'
SAID election shail De py oaiiot, eac
snare pelng entliied 10 one vote, ny
person or by written proxy, ana the
STOCKHOLDERS receiving maJorl'y u
the votes cast shaii De declared uuiy
elected.
said election shal DC conducted oE
three stockholders VINO shaii oe aP-
pointed by the Board OF Directors 1of
that purpose In case OF no election On
the daY tlxed, the president snail cause
an election 10 De held as soon DIS = -
slole Thereafter on giving the ho'ice
ABOVE PROVIDED Tor. faliure 10 ho'u al
election snail not for1elt ths ehafte''
out the electors IN oftice snail renia
uhti their successors are eiee'ed an"
nave taken their places
Each director shall hold III MS own
name at least one share OF the capital
stock. All vacancies by death, res On l.
non or Otherwise shall be tlIied oy 'he
, remaining members OF tie board
A majority Of the directors siaii con-
s'ltute quorum for the transact, n
OF business. Said board snail appoint
such OFFICERS and employees as they
deem necessary, and such ollicers ~
NaNrNn u lANr L Rnd 20