The herald. [volume] (New Orleans, La.) 1905-1953, 1921-11-17
AMENDMENT TO CHARTER OF THE
UNION HOMESTEAD
Association


United States of America, State of Lou
iSiana, Parish OF Orleans, City Of New
Orleans, BE it known, that on this day
Bird day of the month OF August in the
year of our Lord one thousand nine hun
drrd twenty one, and Of the lndepen-
dence of the United States Of America,
the one hundred and forty fifth, Before
me, W. Morgan Gurley, notary public,
duly commissioned and sworn, in and for
this city and the Parish of Orleans, therein
residing, and in the presence of the Wit
nesSes hereinafter named and undersigned
personally came and appeared, William
Pfaff, Esq, a resident of this city, Of fun
age of majority, and president OF the
Union Homestead Association a duly in
cOrpOratpd institution, dOmiciliated in this
city, created by act OF incorporation passed
before j. V. Charpantier late a notary Of
this city, on the 10th of June, 1856.
this parish, in Book No. 2T9, Folio
No sos, ct seq, and since amended
also Emile l.. Hebert, ESD also
resident of this city of full age of ma
jOrity, and secretary OF the said Union
Homestead Association, above described;
both of said appearers declared that they
appeared herein, in their respective ca
pacities for said Association, and also act
ing under and by virtue of resolution
Of the stockholders of the said Union
Homestead Association, held in con-
formity with law and under the cOndi-
tions of the charter, by the officers Of
Salu dssOcldllOU Oh April - 1915
That there was present and voting at
said meeting sixteen hundred and eleven
shares l6ll) of the capital stock Of said
Association. That at said memeting Ger
tain aendments to the charter OF the As
ISOLATION were offered and voted upon
and carried in the manner following, to-
wit:
Onice Of the Union Homestead Association
35l CarOndelet Street
New Orleans, La, April 0, 1921.
Pursuant to notice, of which copy is
pasted in the margin hereof, published
daily in the States, first insertion having
been on March -, 1918, and the last ON
April ,, 1918, a general meeting OF the
stockholders Of the Union Homestead As
ISOLATION was held this date, at half past
seven O'Clock, y. IN, at the Office of the
Association.
The meeting was called to order by Mr.
William Pfaf, president of the AssOcia-
tion, and on motion of Mr.. Il. Z. Sullivan,
seconded by Mr.. +. G. Marx, Mr.. Pfaf
was nominated to act as chairman of the
meeting. there being no other nominations;
Mr.. William Pfaff was elected by accla
nation.
ON motion duly seconded, Mr.. Z. L.
Hebert was nominated to act as secretary
of the meeting, there being no other nom
nations, Mr.. Hebert was elected by ac-
clamatiOn.
The chair stated that the bject of the
meeting was to consider the amendment
proposed to be made to Article Ill, also
Article ~, Section 4, of the charter, as
follows:
Article III. Objects The object and
purposes of said corporation are declared
TO be: To provide means for the regular,
safe and profitable investment to the saw
ings of its members, represented by the
monthly installments on account of its
capital stock, and to loan the funds ac-
cumulated from such savings, for bonuses
and interest upon loans, from rentals and
other sources, to those members who may
desire to borrow portions of same, upon
mortgage security in the Parishes of Or
leans, jefferson and st. Bernard, or on the
shares Of the Association, etc.
The amendment being, the elimination
of the words City of New" and adding
Parishes Of Orleans, Jefferson and St
Bernard"
Article 4, Section 4.-The PROPOSED
amendment to this article and section to
eliminate the words If twelve monthly
installInents have been paid upon the
stock.
1t was moved by Mr.. Charles Carroll,
seconded by Mr.. Louis Huff, and unani-
mously carried that the amendment be
presented, there being no objection, motion
was ordered for a roll call and the fol-
lowing members voted the respective
shares opposite their names:
Charles Carroll, -, yes; J. W. Cousins,
40. yes; W. Morgan Gurley, II2, yes Louis
William Pfaff, $50, yes; William st. John.
22o, yes; Albert l.. SOule, 80, yes; U. W.
Chamberline, 40, yes; John +. Elizardi.
90, yes L. l.. HeDert, "a, yes; Archibald
y. Marx, AZ, yes; Charles X. Mayer, 10.
yes; Louis Z. Rabouin, 40. yes; B. z.
sullivan, 432, yes; Wilson Williams, -,
yes; total of 1911 shares voted.
The chair announced that 1911 votes
having been cast in favor of the proposed
amendment to Article Ill, and Article ",
Section 4, that the said amendments be
declared carried and that the charter be
altered and amended as proposed.
The chair then asked whether any stock
holder present desired to offer any other
proposed amendment TO the charter,-there
being none. he, then suggested that a
motion would be in order to have the
proper officers OF the Association pre-
pare Notarial Act of the amendment
passed.
On motion of Mr.. Charles Carroll Sec
onded by Mr.. Louis Hunt, it was resolved:
That the President or vice-president, and
the Secretary of the Association be and
is authorized to sign Notarial Act of ths
amendment passed. Carried.
there being no further business, the
meeting adjourned.
L. l.. HEBERT, Secretary.
STOCKHOLDERS MEETING.
February oath, 1920.
Pursuant to notice, of which copy is
pasted in the margin hereof, published
daily in the Times Picayune, the first in
-,
and the last on February "a, 1920, a gem
eral meeting Of the stockholders Of the
Union Homestead Association was held
this date, at half past seven o'clock, D. m,
at the office of said Association.
The meeting was called to order by Mr..
William PfaH, president, and on motion
OF Mr. +. {. Marx, seconded by Mr.. Will
hams and carried, Mr.. Il. Z. Sullivan was
elected to serve as chairman of the meet
ing
On motion of Z. c. Marx, seconded by
Air. Williams, Mr.. L. l.. Hebert, was nom
lnSted 10 serve as secretary of the meeting
there being no other nominations, Mr.
Hebert was elected by reclamation.
The chairman stated the the object of
the meeting was to consider the amend
ment proposed to be made to Article 4,
OF the charter also, to consider and act
upon such other amendments If any, as
might be presented to the meeting by any
stakeholder present.
The chairman explained the proposed
amendment to Article was to increase
the capital stock of the Association. Said
Section to read as follows: :
Article ~. Section l. The CAPITAL
stock OF this association shall be ten mil
lion dollars, divided into one hundred
thousand shares of the par value of one
hundred dollars each.
Moved by Mr.. +. G. Marx. seconded by
MI. williams, and unanimously carried,
that the amendment be presented,--there
Deing no objection, motion was ordered
for roll call, and the following members
ha II. Il