The herald. [volume] (New Orleans, La.) 1905-1953, 1921-08-04
CHARTER.
AMENDMENT To NEW ORLEANS IN
STRANGE EXCHANGE.


,->,,rrn STATES OF AMEKl!S,tAA;;
L ,rr on t0I;ISIANA, CITY OF NEm
SpTEANS-Re il known, that on w ,b1u-
,eantb day of July, in the year Un' h,.fora
md nine hundred and tNtht! IN; JuIy
me, John Wagner, nO'af ~ and for the
o3ah ~ Orleans and City Oh nc" =
leans. therein residing, ana III r' rampd
ance of the witnesses heISliit ,,S,,.or rod ]
"a undersigned. personally apPtSn+ of
anu ntinr ~ age and resident % %
m c;tv and Linden +. Braue, ai5 ;IoDt
80 and a resident OF TINS cllS' Wv
and secretary respeClhelS, corpora-
orleans Insurance Exchange; 81 the
81, nrganized under the laws VI :.
State of Louisiana by act DeISr i,5,Tsy IgtL.
Dayey. Jr, notary pubic on 60 Rook
IoiE ,recorded in Mortgage Ohlce 80 ra
iYI9' Ia 4ei which said appearers ar
i.a;r acting under and by virtue IIL,idr
authority vested in them pS ,nrtboIders
passed at a meeting OF lhe IuIv nth
Of this corporation termlnallhE ,ioISS and
Jaoi ropy of which rtso .u'lou
1ninntes of said meeting l. htL''U MI
tached and made part her'pI ""N snariaI
said appearers declared III the New
meeting of the stockholders 1i =, tho
1rIaans Insurance Exchange, htiu a' go.
domicile of said corporation Al ,bo 7th
of New Orleans, tcrIhlnalhS u. o,c,ock
day ol ,bich said meeting of stockhold-
p had been specially called Tor Ihat ,p.t ui
nose according to law, altTI uu a,nand-
and printed notices. lhe iofs nnS5noration
rrents TO the charter OF s,'lu vi P.;to "a
80 adopfcd as appears from cerl ~ u
,opy of said minutes bE VIZ aF
stockholders OF more IMAM wv a,for.,
ali the stock in said company there,oaoaSs
is,cd and which resolution adopteG
provided that certain amendments snoua
he made TO the charter OF the coTp'tS
zion and authorized and directed the
'rnsiidant and the secretary to appear De
fora a duly qualified notary puDhc 10 pu,
said changes aud amendments on recoIu
in authentic form, certlheu CoPS a.
tract from said minutes containing th
sid resolution being hereto annexed anu
made part hereof; and the sald appear
ers in their respective capacltles' ue
clared that in conformity WIN u tnJ ma S; ;ni
resolution and in furtherance OF sald III !.
strurtions Articles Six. Seven ana Elsht
of the charter q the New orleans insu =,
ance Exchange, executed before Jonn o.. -
Dayey, Jr., notary public, on August iS! u
Ia15 duIy recorded in Mortgage Onlce
1157. folio 46l. be and the same are mere
by amended so as to read as iOllo"s' To
wit:
ARTICLE vI-"The officers and dlree-
tors of this corporation shall he and CON
sist of a president, vice-president. Secre-
tary a treasurer, and an executive COM
mittee all of whom, except the secretary
Iwho NAV or may not be MEMBER, sIali
he active members of this exchange Ihey
shall be elected by ballot ut the annual
meeting, or any adjournment thereol. m,
executive committee shall consist OF sA
who by virtue of his position, shall De
chairman Of said committee. Said onicers
shall serve for the term OF one year: or
until their successors nave oeeh ~
elected and qualified. At the next annuai
election three members of the executive
committee shall be elected for the term OF
one wear, and three for the term OF Two
years and annually thereafter three mem
bers of the executive committee shall be
elected to serve for the term OF two years,
or until their successors have been uul!
elected and qualihed ~ A.,
officers or members of the executive COM
mittee the exchange shall elect success
sor for the uneXpired term of the pOsltloh
vacated"
ARTICLE yII-"An of the corporate
mowers of this corporation shall be vested
in and exercised by the members OF the
exchange, who for that purpose shall hold
meetings at such times and after such no
tice as may be prescribed In the Dy-IaWs
of this corporation.
The executive committee shall be vested
with full power to conduct the business OF
this corporation and exercise all corporate
powers in the interim between meetings of
the exchange"
ARTICLE VIII-"Individuals, firms and
corporations may become members in this
exchange but no individual, firm or cor
poration shall be entitled TO more than one
membership And no individual shall be-
come a member who is an executive officer
of a corporation that is member, or who
is a member of partnership that is a
member. At all meetings of the exchange,
each member shall be entitled to one vote.
to be cast In person, and no member shall
be entitled to be represented by proxy ex-
cept as hereinafter provided.
Any officer of a corporation or partner
in a firm which is member, may repre-
sent said member at any regular or special
meeting Of the exchange, but only one
officer of a corporation or one partner in
a firm shall be eligible to hold office. Any
active member, whether an individual, firm
or corporation may be represented at any
regular or special meeting by the manager
manager is duly authorized to countersign
policies; but said manager shall not be
eligible to hold Office. No associate mem
= Der shall be permitted to represent an
active member at any meeting"
And in accordance with said resolution
hereto annexed, the said appearers, acting
in their aforesaid capacities, do hereby
make public record of the said amend
ments and do hereby adopt Article Six, Ar
ticle Seven and Article Eight, above writ
ten. as a part Of and in lieu and place Of
Incorporation of said corporation, passed
before John c: Davey, notary public, OF
August 18th, 1915.
Thus done and signed at my notaria
office, Ramsey Building, corner CarOndele
and Perdido streets this city. on the day
month and year herein first above written
in the presence Of John C. Hollingswortl
and John o. Streck, two competent wit
nesses, who hereunto sign their names will
the said appearers, and me, notary, aftei
due reading Of the whole.
J. II. Bodenheimer. L. F. Braud.
Witnesses: John c. Hollingsworth, Johr
c. Streck.
JOHN WAGNER.
Notary Public.
], the undersigned Recorder Of Mort
cages, In and for the Parish Of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing Act of Amendment
to the Act of Incorporation of New Or
leans. Insurance Exchange was this da,
duly recorded in my Office in Book 1858
folio 1870. New Orleans, La, July 10. 1921
ROBERT SCOTT
by. Recorder of Mortgages.
i, John Wagner, notary public. do hereb,
certify that the above and foregoing is
true copy of the original on file in my no
tarial records.
JNo. WAGNER,
(SeaD Notary Public.
New Orleans, La, July 18th, 1921.
July 21-Aug. IS
: AMENDMENT To CHARTER OF JNO
Z NJ. PARKER co.