The herald., 1921-04-07
Mar 3-ipr !.
AMENDMENT TO CHARTER OF THE
SUBURBAN BUILDING LOAN
ASSOCIATION.

State of Louisiana, Parish of Orleans.
City of New Orleans. BE II known mat
on this twenty sixth day or January IN
the year, one thousand. nine hundred ana
twenty one; before me, Harry l.. LOOMS.
Jr notary public, duly commissioned
and qualified in and for the Parish or
Orleans. state of Louisiana, and IN the
presence of the witnesses hereinafter named
and undersigned, personally came ana APP
pearrd John y. Proven, the president
of and as such herein representing the
Suburban Building x Loan Association:
duly incorporated institution OF this city
and state, created by act before Fred.
! Xengel, late notary public. dated December
| 6. 1894. recorded in the Mortgage once for
this Parish in Book SIG folio 434. and two
acts amcndatOry thereof, passed before me,
the undersigned notary public, one dated
gage Office Book 5l6. folio 434, and the
! other dated June -, 1917. recorded in
Mortgage Office Book 1912, folio 1853
Which said appearer, acting in his afore-
said capacity, under and by virtue OF a
| resolution of the Board of Directors or
| said Association adopted at meeting held
on the 27th day of October, 1920 "a ceru-
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 ana
by the charter Of said Association, to wore
upon certain amendments to Article III ana
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 commls-
siOnerS in charge of said meeting APP
pointed by the president of said assOcia-
< tiOn.
: 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
T so voted upon and carried at said meet
= ing were TO Article III and Article ~ of
II the charter. tO-wit: Article III was amend
y ed by adding thereto the following: All
y | acts of purchase, sale or mortgage exc
u cuted to secure loans made by this asSo-
II citation shall be signed by the president
or in his absence, or in case of his dis
= ability to act, by any one of the vice-presi-
dents, without resolution of the Board OF
y Directors Paragraph one of Article ~
q was amended SO as to read: 1:-Th'
u capital stock of this corporation shall %
s. ten million dollars $4,000 00O0O), divided
I, into one hundred Thousand shares OF ont
III hundred dollars ($1OOOO each"
Thus done and passed in my Office IN
y New Orleans. aforesaid in the presence o.
= Bernice Hamilton and Wilhelmina Vol
BehreR, witnesses. both of lawful age ant
residents of this city, who sign these pres
rs ents with said appearer and me, notary
~ W the day and date aforesaid.
70 ORIGINAL SIGNED):
IN JOHN n. PROVEN,
H. Witnesses: Bernice Hamilton, W. Vol
an Behren.
Ill II. L. LOOMS, JR.,
n Notary Public.
n l. the undersigned Recorder Of Mort
IS, cages in and for the Parish of Orleans
OF State of Louisiana, do hereby certify tina
I'll the above. and foregoing amendments Z
er the charter of the Suburban Building an
N Loan Association, were this day records
rs in my Office, Book 1858, folio 202. NeN
" Orleans February 23rd, 1921.
or (SIGNED) ROBT. SCOTT,
nv by. Rec.
ce /, the undersigned, notary public, d
to hereby certify the above and foregoing {
al be true and correct copy of the origins
ch act amending the charter of the Suburba
ne Building q Loan Association as well q
by of the certificate of the Recorder of Nor
les cages thereto attached on file and of rec
ng ord in my office. New Orleans, Februar
on 18th, 1921.
'or H. L. LOOMS, JR.,
in Notary Public.
en- Mich 3-Apr Z.