The herald., 1921-02-10
CHARTER.
AMENDMENT TO CHARTER OF THE
WHITNEY-CENTRAL TRUST AND
SAVINGS BANKS.

United States of America, State Of Lou
isiana, Parish OF Orleans. Be 1t known:
That on this 18th day Of the month OF
January in the year of our Lord, one
thousand, nine hundred and twenty -one.
and of the Independence OF the United
States of America, the one hundred ana
forty fifth Ut5th). Before me, Watts h.
Leverich, a notary public, duly commits
stoned and qualified in and for the afore-
said Parish and State, and In the presence
OF the witnesses hereinafter named ana
undersigned, personally came and ap-
reared John +. BoHden, Jr., and c. w.
Fox, Jr., herein appearing In their re-
spective capacities of Chairman and Secre-
tary Of the meeting held on the nth DAY
Of January. 1921, of the stockholders OF
Bank. a corporation organized by act be-
fore Alexis Brian, notary public, on the
3rd day OF July, 1905, recorded IN the
Mortgage ONCE of the Parish Of Orleans
in Book 912, folio 255, and amended by
act befo1s Watts X. Leverich, notary
public. dated January %, 1919. and re-
corded In the Mortgage once OK Or,
leans Parish In Book 1-222. folio a And
c. W. Fox, Jr., declared that at said
meeting Of the stockholders held at the
domicile of the said Bank In the city OF
New Orleans, pursuant TO Que notice, anu
according to law and the charter OF the
said Bank, all as will more fully appear
by reference to the certified copy OF the
proceedings Of said meeting hereto an
nexed and made part hereof, 1t was voted
by the unanimous vote OF all the stock
holders and representatives at the said
meeting. being the entire amount OF out
standing capital stock Of said Bank, to
amend Article V Of the charter of said
Bank so as to make said Article here
matter read as follows:
ARTICLE v.-The capital stock OF thi:
banking association Is hereby fixed at one
million Isl 900 OOO.00) dollars, divided into
ten thousand 10000 shares of the pal
value Of one hundred (S1OOOO) dollars each
Said stock shall be represented by Ger
tifcate of stock, signed by the President
and Cashier. and, in the absence of th'
President, by any of the Vice-Presidents
and shall be transferable on the books Of
the company upon surrender or proof o.
loss or destruction of the outstanding GER
tifcates; and no stOckholder shall be en-
titled TO vote on any shares transferred
to him within twenty (20) days preceding
the day upon which he attempts TO vot'
same.
And the said appearers declared tina
they appeared before me. the undersigned
| Notary Public for the purpose of placins
| the said amendment in authentic form. Z
| the end that the same might be recorded
and established according to law.
Thus done and passed at my office IL
| the City Of New Orleans, on the day
| month and year hereinabove first written
| in the presence of W. W. Bouden and J
| Blame Monroe, competent witnesses, VIII
| have hereunto subscribed their names. TO
gether with me. Notary, and the said ap
bearers. after due reading Of the whole.
! (ORIGINAL SIGNED:
J. f. BOUDEN, JR.
| e. W. FOX, JR.
Witnesses: w. W. Bouden, j. BIan
Monroe WATTS K. 1EvER1cH.
| Notary Public.
| I, the undersigned, Recorder Of Mort
cages, in and for the Parish Of Orfean,
State Of Louisiana, do hereby certify tina
the above and foregoing Act of Amend
ment of the Whitney Central Trust an
Savings Bank was this day duly recorde
In my Office in Book 1858, folio -. Me-
| Orleans, January =, 1921.
| (SIGNED) ROBT. SCOTT,
Deputy Recorder.
A true copy.
| WATTS h. LEyERICH.
| Jan. N-Mch. 3. Notary Public.