The herald., 1921-10-27
AMENDMENT TO CHARTER OF TN.
Union HOMESTEAD
ASSOCIATIONS

United States Of America. State of Lou
iSiana, Parish of Orleans, City of New
Orleans. BE il known, that on this day
5rd day of the month of August in the
year of our Lord one thousand nine hun
dred twent!-One, and of the Indepen-
dence of the United States of America.
the one hundred and fOrty-fifth. Before
me, W. Morgan Gurley. a notary public.
duly commissioned and sworn, in and for
this city aud the Parish of Orleans. therein
residing, and in the presence of the wit
neSses hereinafter named and undersigned
personally came and appeared, William
Pfah, Esq. a Resident OF this city. of full
age OF majority, and president of the
l mon homestead Association. duly in
"orpOrated institution, domiciliated in this
city, created by act Of Incorporation passed
before j. V Charpantier late notary of
this city. on the 10th of June. 1886
ana recorded in the mortgage office of
this parish, i'll Book No. 90. Folio
No. COS ct seq. and since amended :
also Emile l.. Hebert. Esq. also a
resident of this city of full age of ma
J0rity, and secretary of the said Union
Homestead Association, above described A.:
both of said appearers declared that they
appeared herein, i'm their respective ca
pacitieS for said Association. and also act
ing under and by virtue of resolution
of the stockholders of the said Union
formity with law and under the condi-
tions of the charter. by the officers of
said association on April 8. 1918.
Ihat there was present and voting at
said meeting sixteen hundred and eleven
shares (l61D of the capital stock of said
Association. That at said memeting Ger
tain aendmentS Ia the charter of the As
ISOLATION were offered and voted upon
ana carried in the manner following. to-
wit:
oftlce of the Union Homestead Association
3o1 Carondelet Street
New Orleans, La, April 9. 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. general meeting of the
stockholders of the Union Homestead As
ISOLATION was held this date. at half past
seven O'Clock, p. M. at the office of the
Association.
The meeting was called to order by MIR.
William Pfaf. president of the Associa-
ton' and on motion of Mr.. Il. Z. Sullivan.
seconded by Mr.. F. e. Marx. Mr. Pfaff
was nominated to act as chairman of the
meeting: there being no other nominations ;
Mr.. William Pfaf was elected by accIa-
nation.
On motion duly seconded, Mr.. f. L..
hebert was nominated TO act as secretary
Oh me meeting: there being no other nom
nations, Mr.. Hebert was elected by ac-
clamation.
The chair stated that the object of the
meeting was TO consider the amendment
proposed to he made to Article III, also
Article ~. Section T. of the charter as
follows: 30
Article III. Objects. The object and
purposes of said corporation are declared
10 ne; 10 provide means for the regular.
Sale ana profitable investment to the saw
hgs or 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
ana interest upon loans, from rentals and
other sources, to those members who may
desire 10 borrow portions of same upon
mortgage security in the Parishes of Or
leans, Jefferson and ST. Bernard. or on tho
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 proposol
amendment to this article and section to
eliminate the words IF twelve monthly
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:
20 Charles Carroll %. yes j. W. Cousins,
~. yes; W. Morgan Gurley, 112. yes; Louis
Hunt, %, yes; Fred. c. Marx. 80 YES !:
William Pfaff, 1870. yes; William st. Jo6n
70, yes; Albert l.. Soule 33, yes: o. W.
Chamberline, 40, yes; John E. EIizardi.
90 yes; f. l.. Hebert, "a, yes; Archibald.
a. Marx, A., yes; Charles X. Mayer, 10
yes; Louis f. Rabouin. 40, yes; b. p.
sullivan, f32, yes; Wilson Williams. %,
yes; total OF 1911 shares voted.
Inc chair announced that 1911 votes
having been cast in favor Of the proposed
amendment to Article III, and Article Nv
section 4, that the said amendments be
declared carried and that the charter ~
Altered and amended as proposed.
me 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-
passed.
On motion of Mr.. Charles Carroll Sec
onded by Mr.. Louis Hufft, 1t was resolved !:
Ihat the President or vice-president, and
the Secretary Of the Association be and
is authorized to sign a Notarial Act of thu