The herald., 1921-12-01
CHARTER.


this date. at half past seven o'clock, p. m
al the office of said Association.
The meeting was called to order by MI.
William Pfaf. president, and on hCI IlU
of Mr.. +. {. Marx, seconded by MI WI
ligms and carried. Mr.. Il. L. Sullivan was
elected to serve as chairman of the meet
ing
on motion Of f. e. Marx. seconded by
Mr. Williams Mr.. T.. l.. Ucbcrt. was nom .
mated to serve as secretary Of the meetlng'
there being no other nominations, MI
Hrbert was elected 10y reclamation.
The chairman stated the the object Oh
the meeting was 10 consider the aiehu
meut proposed TO be made 10 ArtCie I,
Of the charter also, to consider anu ACT
upon such other amendments, II 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. Salu
/ section 1 To read as follows: =
Article ". Section !. The capital,
| stock of this association shall be ten mn,
| lion dollars, divided into one hundred
| thousand shares of the par value OF one
hundred dollars each
/ Moved by MIR. +. &. Marx, seconded by
| Mr. Williams, and unanimously carrleu'
| that the amendment be pTcScnted'-ihtIS
! being no objection, motion was ordered
/ for a roll call, aud the following members
voted the respective shares opposite thelr
! names:
W
man, -, yes; Louis Hunt, -. yes Ut
/ Chas Il. Mayer. a.. yes; l.. L. Rabouin.
100. yes: l.. L. sullivan, 40, yes; imam
| PfaI 100. yes; +. c. Marx, -. yes l.. Il,
IIcbcrt, 100, yes; Albert hiSSlnSer' T. yes
total. 1ll9.
The chair announced that lll9 votes
having been east in favor Of the proposed
amendment to Article ", Section J. tha'
the said amendment be declared carried
and that the charter be altered and
, | amended as proposed.
The chair then asked whether any stock
holder present desired to Oher any othei
amendment to the charter, whereupOn MI
William Pfan. moved and seconded by MT
Louis Hufft, that Article VI be amended
to read as follows:
? ARTICLE NI-Thc members Of this As.
SociatiOn shall be residents OF the Unitee
States. Minors many hold stock through
their tutors, and may subscribe for, hold
= transfer, withdraw and surrender stoch
without the authorization or intervention
= Of their tutors. parents or any other per
= sons, and shall be considered and deai
| with in such matters as they were o.
@ the full age OF majority. Women may
It hold stock in their own right. All apph
q cations for membership shall be suDJec
IS TO the approval OF the Board of Directors
Moved by MIR. +. G. Marx, seconded b!
Il Mr.. Louis Hunt, that the amendment o.
A presented, there being no objection, motloi
= was ordered for a roll call, and the FOL
?, lowing members voted respective share
10 oppOSitc their names.
~ Wilson Williams, -. yes; Nathan kohl
= man. %, yes; Louis HUFF, -, yes; ID
80 Chas. X. Mayer, 80, yes; Il. T.. RaDoulI
"A 40, yes; Il. L. Sullivan. 40, yes; william
~ PfafT 100 yes; +. e. Marx, % yes; II.
N Hebert, 1915, yes; Albt kissinger, 4, yes
r. total OF lll9 shares. -
no The chair announced that 1ll9 vote
having been cast in favor of the propose
amendment to Article VI, that the sal
u amendment he declared carried, ana Una
- the charter be altered and amended
," proposed.
The chair asked whether any stockho
IL der desired to offer any further amen,
to mcnt to the charter, there being none, J
ly then suggested that a motion would !,
he in order to have the proper officers OF Il
Association prepare and appear before
III, notary and prepare Notarial Act OF u
III amendment passed.
on Mr. Louis Hurt, that the President
OIL Vice President and the Secretary OF q
i've Association be and he Is hereby autho
lied to sign n Notarial Act Of the amen
ns ment passed. Carried.
mis- There being no further business, al
es; motion, duly seconded, the meeting a
In. purned. ,, c,
al Thus done and passed, in my Office,
aid the city of New Orleans, Louisiana, on
20. day, month and year herein first abo
p written, In the presence or Ross 10. Srt
81 zeale, Theodore ROehl, competent wltn'
ses, who hereunto sign their names w
sed reading of the whole.
~ ORIGINAL SIGNED:
be Union Homestead Assn,
he VIM. Pfaf, President,
e. l.. Hebert, Secretary.
ok Witnesses: Ross f. BreaZeale and TIL
her dore Roehl
ere w. Morgan uufleS, NotaI1 Iuvu u
. n /, the undersigned Recorder of Mo
the cages In and for the Parish OF Orlea
re State of Louisiana, do hereby certify
ent the above and foregoing Act OF lncorpo
ton OF the Union Homestead ASSOCIATE
sec. was this day duly recorded In my on
ed in Book 1858. Folio 7S7, New Orleans
and gust 3, 1921. -
and hobI; SUI Dep; I'VE
Tho 1, the undersigned Notary, certify q
the above and foregoing is a true {
the correct copy of the original amendm
to the Act of Incorporation OF the I'm
y. Homestead Association, together with
certificate OF the Recorder of Mortga
o. for the Parish Of Orleans, thereunto
is pending. and on file in the records OF
he'd notarial office.
in. W. MORGAN GURLEY.
900 Notary Public
,en- October 27-December
the ------ =
,oId aga enron Chi1ls and Fever.