The herald., 1921-12-01
CHARTER.


dence of the United States of America
the one hundred and forty-fifth, Before
me- W. Morgan Gurley, Il notary public
duly commissioned and sworn, in and for
this city and the Parish OF Orleans, therein
residing, and in the presence OF the VII
nesseS hereinafter named and undersigned
personally came and appeared, William
Pfaff, Esq. "A resident Of this city OF nun
age of majority, and president OF the
Union Homestead Association, a duly IN
corporated institution, domicilated in this
city, created by act of incorporation passed
before J. V. Charpanticr late notary OF
this city, on the 10th of June, 1856.
and recorded in the mortgage office of
this parish. in Book No. 90, Folio
No. sos. ct seq, and since amended;
/ also Emile l.. Hebcrt, Esq. also
resident Of this city of full age of ma
jority, and secretary of the said tmoh
Homestead Association, above described :;
both of said appearerS declared that they
appeared herein, in their respective ca
pacities for said Association, and also act
/ ing under and by virtue Of resolution
/ Of the stockholders of the said Union
| Homestead Association. held in con
/ formity with law and under the condi-
/ tions of the charter, by the officers OF
[ said association on April ., 1918.
That there was present and voting at
/ said meeting sixteen hundred and eleven
shares (l6lD of the capital stock of said
Association. That at said memrting or
tain aendments to the charter OF the As
/ ISOLATION were offered and voted upon
and carried in the manner following, to-
. wit:
Office Of the Union Homestead Association
35l Carondelct Street
New Orleans, La, April o. 1921.
Pursuant to notice. of which copy Is
pasted in the margin hereof published
daily in the States, first insertion having
been on March -. 1918. and the last OF
April . 1913, general meeting OF th'
stockholders OF the Union Homestead As
I halI Hat a
seven O'Clock, =. m, at the ohlce OF TN
Association.
, The meeting was called to order by Mr.
William Pfa1, president of the Associh
tion, and on motion of Mr. II. T. sullivan
seconded by Mr.. +. &. Marx, Mr.. Pfai
| was nominated to act as chairman of til
meeting. there being no other nominations
Mr. William PfafT was elected by accla
nation.
; on motion duly seconded, Mr.. f. ]
: Hebprt was nominated to act as seCretaT
Of the meeting, there being no other nom
| nations, Mr.. Hebert was elected by az
; clamation.
= The chair stated that the object Of II
o meeting was to consider the ainendmeI
{ proposed to be made to Article III, ais
= Article ", Section 4, OF the charter,
. follows:
o Article III. Objects. The object al
4 purposes of said corporation are declare
: TO be: To provide means for the regula
safe and profitable investment to the sa
!, ings Of its members. represented by q
u monthly installments on account or l
u capital stock, and to loan the funds q
Il cumulated from such savings, for bonus
y and interest upon loans, from rentals al
= other sources, to those members VINO m;
"a desire to borrow portions OF same, up
e mortgage security in the Parishes or q
u leans. jefferson and st. Bernard, or on I
y, shares of the Association. etc
The amendment being. the eliminate
r. of the words City of New" and adm
n PARISHES of Orleans, Jefferson ana
,e Bernard.
Of Article 4, Section 4.-The prOpos
< amendment TO this article and section
Dr eliminate the words If twelve month
RS installments have been paid upon
ne stock"
te 1t was moved by Mr.. Charles CarrC
III seconded by Mr.. Louis Huff, and una
r mously carried that the amendment
L. presented, there being no objection, mot
e. was ordered for a roll call and the I
y lowing members voted the respect
shares opposite their names:
rs Charles Carroll, Is. yes; J. W. Cousi
or 40, yes; w. Morgan Gurley, ll2, yes Lo
l.s Hunt, % yes; Fred. e. Marx, Is, y
he William Pfaff, $780, yes; William st. 20
me- DO, yes; Albert l.. Soule, 80, yes; o.
III, n' Chamberline, 40, yes; John L. Elizai
"a, "a So yes; L. l.. Hebert, "a, yes; Archib
rs A. Marx, A. yes; Charles X. Mayer,
h. yes: Louis K. Rabouin, 11O, yes; Il.
Sullivan, 432, yes; Wilson Willlams,
20 yes; total of 1911 shares voted.
ID The chair announced that 16ll W
or having been cast in favor of the propo
81. amendment to Article III, and Article
a, Section T. that the said amendments
mr.. declared carried and that the charter
Ten altered and amended as proposed.
70 The chair then asked whether any ste
holder present desired to offer any Of
ing proposed amendment to the charter'-tl
ING being none, he, then suggested tha
md motion would be in order to have
NOT proper officers OF the Association
md pare Notarial Act of the amendn
cir passed.
ed. On motion OF Mr.. Charles Carroll,
in onded by Mr.. Louis Hunt, it was resoN
nth That the President OF vice president,
nee the Secretary of the Association be
CE is authorized to sign n Notarial Act OF
MI amendment passed. Carried.
ign There being no further business
the meeting adjourned.
MS Il. l.. HEBERT, Secretar
de STOCKHOLDERS MEETING.
an February Path, 10.
nv Pursuant to notice. of which copy
yer pasted in the margin hereof, pubns
daily in the Times Picayune, the first
sertion having been on February 10,
and the last on February "a, 1920. a
eral meeting of the stockholders or
Union Homestead Association was