The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-24
AMENDMENT TO CHARTER OF THE
SUBURBAN BUILDING LOAN
ASSOCIATION.

State Of Louisiana, Parish OF Orleans,
City of New Orleans. Be IL known, That
on this twenty-sixth day of January, in
the year, one thousand, nine hundred and
twenty lone; before me, Harry l.. Loomis,
Jr.. notary public, duly commissioned
and qualified in and for the Parish of
Orleans, State of Louisiana, and in the
presence of the witnesses hereinafter named
and undersigned, personally came and ap-
peared John n. Proven, the president
of and as such herein representing the
suburban Building & Loan Association; a
duly Incorporated institutions of this city
and state, created by act before Fred.
Zengel late notary public. dated December
8, 1894. recorded in the Mortgage Office for
this Parish in Book 5l6 folio 434, and two
acts amendatory thereof, passed before me.
the undersigned notary public, one dated
February 3, 1897, recorded in said Mort
gage Office Book SIG, folio 4S4. and the
other dated June %, 1917. recorded in
Mortgage Office Book 1912, folio 1859.
Which said appearer, acting in his afore-
said capacity, under and by virtue of a
resolution of the Board of Directors of
said Association, adopted at meeting held
on the 9th day of October, 1920 Ga certi-
fed copy thereof being hereunto annexed
and made part hereof, declared:
That general meeting of the stock
holders of said Association was held on
January %. 1921, at its office. after the
notice and publication provided by law and
by the charter of said Association, TO vote
upon certain amendments to Article III and
Article ~ of said charter, submitted at
said meeting; that six hundred and TWEEN
" shares of stock were present or repre-
scented, and voted at said meeting, and
that all said stock voted in favor of said
amendments, as will appear by the here
unto annexed certificate of the commits
sloners IN charge of said meeting, ap-
pointed by the president of said associa-
ton.
Now therefor. for the purpose of put
ting said amendments of record and carry
ing the same into effect. the said appearer
does hereby declare that the amendments
so voted upon and carried at said meet.
ing were to Article III and Article Nv of
| the charter, to-wit: Article III was amend
ed by adding thereto the following: "All
acts OF purchase, sale or mortgage exc
cuted to secure loans made by this asso-
citation shall be signed by the president,
| or IN his absence, or in case Of his dis
AFFINITY TO act by any one OF the vice presi-
dents, without resolution Of the Board Of
| DIRECTORS" Paragraph one of Article Nv
was amended SO as to read: 1.-THE
capital stock of this corporation shall be
ten million dollars $4,000, OOOOO), divided
into one hundred thousand shares of one
hundred dollars $10O.OO) each"
Thus done and passed in my office in
New Orleans. aforesaid, in the presence Of
Bernice Hamilton and Wilhelmina Won
Behren, witnesses. both Of lawful age and
| residents Of this city who sign these Pres
ents with said appearer and me, notary,
Inc udy auu Odle AFORESAID.
ORIGINAL SIGNED:
JOHN N. PROVEN,
Witnesses Bernice Hamilton, w. Won
Behren.
II. L. LOOMS, JR.,
, Notary Public.
i, the undersigned Recorder of Mort
cages In and for the Parish of Orleans.
State of Louisiana, do hereby certify that
the above and foregoing amendments to
the charter Of the Suburban Building and
Loan Association, were this day recorded
In my Office. Book 1888 folio 202 New
Orleans, February 23rd, 1921.
(SIGNED) ROBT. SCOTT.
by. Rec.
i. the undersigned, notary public, do
hereby certify the above and foregoing to
be true and correct copy Of the original
act amending the charter of the Suburban
Building & Loan Association as well as
of the certificate Of the Recorder Of Mort
cages thereto attached on file and of rec
ord in my Office. New Orleans, February
18th, 1921.
II. L. LOOMS, JR.,
Notary Public.
Mch 3-Apr Z.