The herald., 1921-03-03
AMENDMENT TO CHARTER OF THE
WHITNEY-CENTRAL TRUST AND
SAVINGS BANKS.

United States of America, State of Lou
isiana, Parish of Orleans. Be it 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 and
fOrty-fifth Q45th), Before me, Watts h.
Leyerich, 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 and
undersigned, personally came and ap-
peared John f. Bouden, Jr., and C. W.
Fox, Jr, herein appearing in their re-
spective capacities of Chairman and Secrs-
tary of the meeting held on the 18th day
of January, 1921, of the stockholders of
the Whitney Central Trust & Savings
Bank, corporation organized by act be-
fore Alexis Brian, notary public, on the
3rd day of July, 1905 recorded in the
Mortgage Office of the Parish of Orleans
in Book 912 folio 255, and amended by
public, dated January %, 1918, and re-
corded in the Mortgage Office of Or
leans Parish in Book 1,222. folio a. And
the said John e. Bouden, Jr., and the said
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 due notice, and
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, it 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 this
banking association is hereby fixed at one
million $1,000, 0O0.OO) dollars, divided into
ten thousand 100000 shares of the par
value of one hundred $4,000 dollars each.
Said stock shall be represented by GER
tiheate of stock, signed by the President
and Cashier, and, in the absence Of the
President, by any of the vice-Presidents.
and shall be transferable on the books of
the company upon surrender or proof of
loss or destruction of the outstanding GER
tihcates; and no stakeholder shall be en-
titled to vote on any shares transferred
to him within twenty (20) days preceding
the day upon which he attempts to vote
same.
And the said appearers declared that
they appeared before me, the undersigned
Notary Public, for the purpose of placing
the said amendment in authentic form, to
the end that the same might be recorded
and established according to law.
Thus done and passed at my office in
the City Of New Orleans, on the day,
month and year hereinabove first written.
in the presence of w. w. B6uden and j.
Blame Monroe, competent witnesses, who
have hereunto subscribed their names, to-
gether with me, Notary, and the said ap-
pearers, after due reading Of the whole.
(ORIGINAL SIGNED:
]. +. BOUDEN, JR.
c. w. FOX, JR.
Witnesses: w. W. Bouden, ]. Blame
Monroe.
WATTS K. LEvERICH.
Notary Public.
/, the undersigned, Recorder Of Mort
fraar In, o.I 90 he De- frh n-vA
State of Louisiana do hereby certify that
the above and foregoing Act of Amend
ment of the Whitney Central Trust and
Savings Bank was this day duly recorded
in my Office. in Book 1858, Folio 13. New
Orleans, January II, 1921.
(SIGNED) ROBT. SCOTT,
Deputy Recorder.
A true copy.
WATTS K. LEvERICH.
Jan. 27-Mch. Notary Public.