Abbeville progress. (Abbeville, Vermilion Parish, La.) 1913-1944, 1920-03-13

y r,lI...u 1.ul.....
''''' '''' '''''"l'>'
by y. i. caldwell -------------.--'- snare.
f. +. Morcsi ...-...-.------.---------l5 shares
Z. p. Norc-j proxy
y. +. Mor,si -....-.-..-.-----------.--lo .'ha ee
:. [. Lch.aae NEUTRALITY-SUSPICIOUS. ohH.e~
Mrs. \. q. Der.ucn ---.---...---- " shares
{. c. Dcroucu OBSERVATION-DISCLOSURES. > Nha es
F. b. Williams ------------------,--42 Shares
w. ). Broussard ,.-.------------@3 Shares
Leblanc Realty Co. Inc.
by :. l. Leblanc. Pres. ----- 9Nlarcs
Y. l.. Caldwell proxy
Mrs. sam Weiss ----,---.---------- Shares
Arvc.len Iherlot -.-------------------- / Shares
Total number Of shares voting for
the adoption OF the above and torego-
ing resolution and amendment to the
charter IWo-huudred and IhlrtE l2"U)
Shares.
Against NONE.
All members present having voted
Tor ana IN FAVOR OF the ABOVE stared
resolution and none having voted a
galHSt 1t and there having been over
me t"'-tAlrds lZ-")ot the to'al slares
OF Tue 'aF'yaI STOCK OF the ha"K No'ed
Tor ana IN FAVOR OF the Adoption OIL '"e
said resolution, the same was declared
by the Chairman unanimously adopt
ed.
Upon notion OF Mr. y. I. Defooln'
a"iy seconded by Mr. f. T. N-ofcs'' tne
Io'o"lhg resolution ameAolng =. 'I'ie
oil the Oharter OF the bank OF Er"'h
was rea i'put ana UNANIMOUSLY adoPle'.
bE II hI9OLN Ed lna' A-''cIe
OF the Oha'Fer OF the BANK OF Efa'l
Dc ana 'Ne same Is neIeO! 'n'e'u'1
anu Ie'eH"c'eu 10 reau "S Ioi'o"S' 'o'
W.
All me corporate powers o 'n'S
corPo'" ,''h SD"H oe eA'i'lSe" ~
oo'ru % nine ~ directors 70 0e ei'c'eO
aN"U"Iiy Oh 'he Seconu -doHu"F III d an
u"fF oL eaoh year. commencing On me
Seeo"u -loHuay IN 'snua'! - 49, a.
general meeting OF s'oeAnoiderS con-
'e'ieu lor 'Aa' P'Ipo'e' ai'ei Ten 0aSs
"o'i'9 ~ Puo'i'a.iO - " n."SP"P''
u 'Ne "'ls'' - -" '''N "i'' ~
written nO'i'e .4epf " eaen s'o'A
nol y -aaHa YY :
0aiu eie0'ion shsu " Oaiiol' eacn
snare "ein en''.ieu one N''e' oy
person VI ny "i!''e" PioAy' anu 'ne
9 :. "o'0'iS i''.''l" m'Joi.'F "a
'n' we '"'' '"'" "' u'''"'eu uui'
49,. seV
9"i" eie ',, saal Os coHuuc.eu oy
'Niee S'oehncioerS VINO shah pe aP'
p'li'eN 'E the 0Oaru u Dlree'ors loi
"'' Pun US. - '"S' ~ NJ ','C''0i vi
' ',' .'-' Nes''N' ''''''' O''''1
an ei''''O" 10 oe heid a. soon as POS
oi''' 'l'' e'i'ei on s"i"s tue nU'''e
"Yo', f'', iu.' io'' anu 20 I'o'u al
e's''lo" oH'i NO, iolIei' rs c"@''e
Ou' 'He eie''orS IN oIiiee Sna re'"a
UNI" Ine'r successors are eiec'eu :"'
nave ''Aen tneif DISCS
Lac" u"Ss'0' 'hau n0'o III Ms o" r,
name q, i'aS' one snare oI ,"' 'al'''''
sto'A' Al vacancies by death res SnH'
'ioH OF 0''s'"lse shall DC IliIea oy '"e
''o'''i''.'s n'eAoerS OF Tue BOAR"
/" p''J'''Y OF me directors slall con-
itu'e quorum FOR the trarSaet.'h .
u business oald board small appoint
s'''" oiii'e's ana emPioFees as '"ey
-e'l,i necessary ana Such Officers aiu
s"lpIO. c'S may De required TO 'ufAlSl
" -, Dona Dy tne o1rV''eis,
"e' Snan auop' sueh Dy-Ia"S' fue7
anu regulations as may be necessary
49, INV p'opeF transaction CT o,slne1S'
%lo 80 @'ter aad amend at pleasure
l IHy .yu % named persons sn"n con,
9 I.ai, VIZ i'''' BOARD OF directors 'D'
- .''n , ,'5,, '4'l, the eieetioh nei''"
so,.s PROVIDED Tor or until their sae'
t, o;D', ,,, alS tlec'ea ana nave '"N~"
v '"[ C.,5 W.T. n
p NJ; a. :. D , m:
ho4oanv = y I,.,, Mores, go p,
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