The herald., 1921-03-03
Mar 3-Apr !.
AMENDMENT TO CHARTER OF THE
SUBURBAN BUILDING n LOAN
ASSOCIATION.

State of Louisiana, Parish of Orleans,
City of New Orleans. BE il known, IhaC
on this twenty sixth day OF January IN
the year. one thousand, nine hundred ana
twenty-one; before me. Harry l.. LOOMS,
Jr.. notary public. duly commissioner
and qualified, in and for the I'arlSh Oh
Orleans. State of Louisiana. ana IN the
presence of the witnesses hereinafter haineu
and undersigned, personally came and APP
pearrd John y. Proven, the president
Of and as such herein representing the
Suburban Building Loan Association;
duly incorporated institution OF this city
and state created by act before FREQ.
Zengel late notary public, dated December
4. 1894 recorded in the Mortgage once Tor
this Parish in Book DIG, foho Az anu TWO
acts amendatOry thereof, passed before me,
the undersigned notary public, one dated
February 3, 1897, recorded in SAID mort
gage Office Book SIG, folio 434. and the
other dated June %, 1917. recorded IN
Mortgage Office Book 1912, folio 1863.
Which said appearer, acting in his afore-
said capacity under and by virtue or
resolution of the Board of Directors or
said Association, adopted at meeting heid
on the 9th day of October, 1870 "a certl-
fled copy thereof being hereuntO annexed
and made part hereof, declared;
That a general meeting of the stock
holders of said Association was held on
January %. 1921, at its office after the
notice and publication provided by law ana
by the charter of said Association, to vote
upon certain amendments to Article III ana
Article " of said charter. submitted at
said meeting; that six hundred and TWEEN
ty shares of stock were present or repre-
scented, and voted at said meeting ana
that all said stock voted in favor of SAID
amendments, as will appear by the here
unto annexed certificate of the commits
sioners in charge of safd meeting, APP
pointed by the president of said assocla-
| ton.
Now therefor, for the purpose Of put
| ting said amendments of record ana carry
ing the same into effect, the said appearer
does hereby declare that the amendments
so voted upon and carried at said meet
| ing were to Article III and Article Nv OF
| the charter, to-wit: Article III was amend.
| ed by adding thereto the following: Aii
| acts of purchase, sale or mortgage exc
| cuted to secure loans made by this assoc
| citation shall be signed by the president,
| or in his absence, or in case or his dfs-
| ability to act, by any one Of the yice-presi-
| dents, without resolution of the Board OF
Directors" Paragraph one Of Article ~
| was amended so as to read: I:-The
| capital stock of this corporation shall De
ten million dollars 1000 OO0OO). divided
| into one hundred thousand shares OF one
hundred dollars ($1OO.O0) each"
| Thus done and passed in my office In
| New Orleans, aforesaid, in the presence or
| Bernice Hamilton and Wilhelmina Won
| Behren, witnesses, both of lawful age and
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. Won
HI. LOOMS, JR..
| Notary Public.
/, the undersigned Recorder Of Mort
cages in and for the Parish Of Orleans,
| State of Louisiana, do hereby certify that
| the above and foregoing amendments to
| the charter of the Suburban Building and
Loan Association, were this day recorded
| in my office. Book 1858, folio 202. New
| Orleans, February 23rd, 1921.
(SIGNED) ROBT. SCOTT,
by. Rec.
/, the undersigned. notary public do
hereby certify the above and foregoing to
be true and correct copy Of the original
act amending the charter Of the Suburban
Building & Loan Association as well as
| Of the certificate Of the Recorder of Mort
cages thereto attached on file and of rec
ord in my Office. New Orleans, February
18th, 1921.
II. L. LOOMS, JR..
Notary Public.
Mch S-Apr :.