The herald., 1921-07-28
CHARTER.
.MrInNENT TO NEW ORLEANS IN
STRANGE EXCHANGE.

STRANGE ENCHaNoD-
limited STATES OF a oF NEW
STATE OF LOUISIANA that on this ST
SSpIEaNs-Be il known, that Oh ' ,hon
nnth day of July in the year one afor.
and nine hundred and twenty hi duly
me Jobn Wagner, notary PuS for the
Ine, ;ssionad and sworn, in anu lor Or
COMM, nS orleans and City OF Ne" VI
ins therein residing, and III the I'D
80 Of the witnesses herelha i,e,,..rad i
and undersigned, personal! resident OF
anu pdheimer OF age and resiuI of
III. Beahenea' linden F. Braud, also Oh
Inls I'D resident of this city, pre- NV
and secretary respectively, rorpora-
orleans Insurance EAcnI laws of the
Stta ~ T.ouisiana by act before ~ iotI
Dayey, Jr., notary pubic, on Ger Book
Io15 recorded in Mortgage aro-s are
49, folio 46l which sald aPP.a - the
ilo', ioi nv;ns nnder and by virtue Oh tne
tbnritv vested in them by u ISSdISnrs
nassed at a meeting OF ths InIv 9TH,
~ this corporation term hai-1irTion and
Jaoi a copy of when resOluuo nro at
;,,as of said meeting is heLe'o IL
tached and made part mercer anu snarial
aid appearers declared that az @ba Now
meeting Of the stOGhhplue hold at the
Orleans Insurance Exchange ne tbs CITY
Snr,iciIa of said corporation III tnS III
of New Orleans, ternlnatIns If o'clock
dav of July, A. ID. 1927, at elsLt oG6oId
n"S which said meeting OF stoCAh ..,,
y. N, III, snecially called for that pur-
nnse sccording to law, after que WIZ
and printed notices, the iolio" lnS ara zion
ments to the charter oil salu v certifed
,yera adoDted as appears from |ei r.
conv of said minutes by a Note oi -
stockholders of more than tWoI tnatnfora
Ali the stock in said company theLe Iontad
issuad and which resolution auOPsIS
Ioidad that certain amendments shOulu
he made to the charter OF the co[po 10
ton and authorized ana uIecI 10
president and the secretary 70 a., nRP 90 mt
fore a duly qualified notary puDnc 10 pu t
soid changes and amendments on Ie'oIu
in authentic form, certlhed G4PS tha
tract from said minutes cohtalhS "a
said resolution being hereto anheAeu anu
made mart hereof; and the SAID appear
ers- in their respective capacities ue
clared that in conformity WIN tnG S an
resolution, and in furtheTahce Vi Eirht
structions Articles Six. Seven ana hlgh'
~ tho charter of the New Orleans ihsur
ance Exchange, executed before JONI Io.S -
Dayey. Jr notary public, on August o ~! ~ ~
1915, duly recorded IN Mortsasc 49,
1I57 folio 46l be and the same are mere
by amended so as to read as lolio"'' ~
wit:
ARTICLE VI-"The officers and direc-
tors of this corporation shall De ana con
sist of a president, vice-presldent secre-
tary a treasurer. and an executive COM
mittee all of whom, except the seSrei Ii y
1who NAV or may not be member, snail
he active members of this exchange IheE
shall no elected by ballot at the annual
meeting or any adjournment thereof. Inc
executive committee shall consist OF slA
members, in addition TO the vlce-presln1eIi. !,
who. by virtue of his position, snail De
chairman of said committee. SAID onlcers
shall serve for the term of one year; or
until their successors nave peeh uuly
elected and qualified. AT the next am ,,.;,aa
election three members Of the executive
committee shall be elected for the term OF
one year. and three for the term Oh Two
years, and annually thereafter three mem
hers of the executive committee snali De
elected to serve for the term OF two years,
or until their successors have been duly
elected and qualified. 1,
Tn the event of a vacancy among the
officers or members of the executive COM
mittee the exchange shall elect success
sor for the unexpired term OF the posltioh
vacated"
ARTICLE yII-"Al of the corporate
powers of this corporation shall be vested
in and exercised by the members of the
exchange, who for that purpose shall hold
meetings at such times and after such no
tice as may be prescribed in the bylaws
The executive committee shall be vested
with full power to conduct the business OF
this corporation and exercise all corporate
powers in the interim between meetings OF
the exchange"
ARTICLE VIII-"Individuals, firms and
corporations may become members in this
exchange but no Individual, firm or cor
poration shall be entitled to more than one
membership And no individual shall be-
come a member who is an executive officer
of a corporation that is a member, or who
is member of partnership that Is a
member. At all meetings Of the exchange
each member shall be entitled to one vote.
to be cast in person, and no member shall
be entitled to be represented by proxy ex-
cept as hereinafter provided.
Any officer of a corporation or partner
in A firm which is a member. may repre-
sent said member at any regular or special
meeting Of the exchange, but only one
officer of a corporation or one partner in
a firm shall be eligible to hold Office. Any
active member, whether an individual, firm
or corporation MAY be represented at any
regular or special meeting by the manager
manager is duly authorized to countersign
policies; but said manager shall not be
eligible to hold office. No associate mem
Der shall be permitted to represent an
active member at any meeting"
And in accordance with said resolution
hereto annexed, the said appearers, aetine
in their aforesaid capacities. do hereby
make public record of the said amend
a ments and do hereby adopt Article Six, Ar.
ticle Seven and ArticleeEight, above writ
ten. as a part of and in lieu and place Of
Articles 6, and s of the original act o.
Incorporation of said corporation, passed
before John c. Dayey, notary public, oil
August 10th. 1915.
Thus done and signed at my notaria
Office. Ramsey Building, corner CarOndele
and Perdido streets, this. city. on the day
month and year herein first above written
in the presence of John e. Hollingswortl
and John o. Streck, two competent wit
the said appearers. and me, notary, afte
due reading Of the whole.
J. III. Bodenheimer, L. f. Braud.
Witnesses: John c. Hollingsworth, Johl
G. Streck
JOHN WAGNER.
Notary Public.
I, the undersigned Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing Act of Amendment
TO the Act of Incorporation of New Or
leans Insurance Exchange, was this da
duly recorded in my Office in Book 125;
folio 739. New Orleans, La. July 10. 1922
ROBERT SCOTT.
by. Recorder of Mortgages.
i, John Wagner. notary public. do hereb
certify that the above and foregoing is
true copy Of the original on file in my no
tarial records.
JNO. WAGNER,
(SeaD Notary Public.
New Orleans, La, July 18th, 1921
July 21-Aug. %
u AMENDMENT TO CHARTER OF INC