The herald., 1921-03-10
AMENDMENT TO CHARTER OF THE
SUBURBAN BUILDING LOAN
ASSOCIATION.

state of Louisiana, Parish OF orle1hs,
City of New Orleans. lie II Known. 1 nay az
on this twenty sixth day OF january III
the year. one thousand, nine huhureu anu
twenty-one. before me. Harry l.. LOOMS,
Jr. a notary public. duly commissioner
and qualified. in and Tor the larlSn %
Orleans state of Louisiana. ana IN tht
presence of the witnesses hereinafter hahleu
and undersigned personally came and ap-
peared John y. Proven, the piesIutht
of and as such herein repreSrhtlns 'he
Suburban Building x Loan Association; Il
duly incorporated institution OF TINS $tS
and state. created by act before FREQ.
Zengel late notary public. dated December
g. 1894. recorded in the Mortgage once Ior
this Parish in Book 5l6, folio 43i, ana Two
acts amendatory thereOf, passed before me,
the undersigned notary public, one dated
February g. 1897. recorded in said Mort
gage Office Book $40. folio 434, and the
other dated June p. l9lI recorded III
Mortgage Office Book l2l2,- folio l69.
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 nero
on the 9th day of October. l92O Ia certl,
fled copy thereof being heTennto ahheAeu
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 III" anu
by the charter Of said Assoclatioh' 10 No,e
Article Nv of said charter, submitted at
said meeting; that six hundred ana TWEEN
ty shares of stock were present or repre-
scented. and voted at said meeting: au9
that all said stock voted in favor or said
amendments, as will appear by the mere
unto annexed certificate of the cOmmls-
siOners in charge OF said meeting APP
pointed by the president OF SAID assoela-
ton.
Now therefor, for the purpose Of put
ting said amendments IF record and carry
ing the same into effet. the said appearer
does hereby declare that the appointments
so voted upon and carried at said meet
ing were to Article III and Article ~ 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 TINS asso-
| 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 vlce-presl-
| dents, without resolution OF the Board 0i
Directors" Paragraph one OF Article r ~
| was amended so as to read: IL nv
| capital stock of this corporation shall De
| ten million dollars $4,000, 100000. divided
into one hundred thousand shares OF one
hundred dollars ($1O0.OO) each"
Thus done and passed in my office II
New Orleans. aforesaid, in the presence o.
Bernice Hamilton and Wilheimina aO VOL
residents of this city, who sign these pres
| ents with said appearer and me, notary
the day and date aforesaid.
| ORIGINAL SIGNED):
JOHN n. PROVEN,
witnesses: Bernice Hamilton, W. Vol
De"fe"' H LOOMS. yR.
| Notary Public.
| I. the undersigned Recorder Of Mort
cages in and for the Parish of Orleans
/ State of Louisiana, do hereby certify thai
the above and foregoing amendments e
the charter of the Suburban Building anC
Loan Association, were this day recorded
in my office. Book 1888, folio POP. Ne"
Orleans. February 23rd, 1921.
! tSIGNED) ROBT. SCOTT,
4 ~ by. Rec.
L. the undersigned. notary public, do
hereby certify the above And foregoing L
be a true and correct copy of the origina
bact amending the charter of the Suburban
Building & Loan Association as well al
of the certificate of the Recorder of Mort
cages thereto attached on file and of rec
ord in my Office New Orleans, Februar,
18th, 1921.
II. L. LOOMS, JR.,
Notary Public.
Mch 3-Anr