The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-17
AMENDMENT TO CHARTER OF THE
SUBURBAN BUILDING \ LOAN
ASSOCIATIONS.

state Of Louisiana. Parish of Orleans
City OF New Orleans. lie i known. That
on this twenty sixth day Of January, IN
the year. one thousand, nm" hundred ana
twenty Zone: before me, Harry l.. Lo"mIN,
Jr.. a notary. public. duly commissioned
and qualified, in and for the Parish of
Orleans. State of Louisiana, and IN the
presence of the witnesses hereinafter named
and uuderSi Gned. personally came and APP
peJrrd John y. Proven, the president
of and as such herein representing the
Suburban building X Loan Association. a
duly incorporated Institution of this city
and state. created by act before Frsd.
Iengel, late notary public, dated December
g. 1894. recorded in the Mortgage Onice for
this Parish in Book jl6. folio 434. and two
acts amcndatOry thereof, passed before me-
the undersigned notary public, one dated
February g. 1891, recorded in said Mort
gage Office Book 516, folio 434, and the
other dated June -, 1917. recorded in
Mortgage Office Book 1912, folio 100.
Which said appearer, acting in his afore-
said capacity, under and by virtue of a
resolution of the Board of Directors OF
said Association, adopted at a meeting held
on the 18th day of October, 1910 Ga Ceru-
fed copy thereof being hereunto annexed
and made part hereof. declared:
That 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 and
\ by the charter of said Association, to vote
/ upon certain amendments TO Article III and
| 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. and
! 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 said meeting. ap-
pointed by the president of said assOcia-
ton.
Now therefor, for the purpose of put
ting said amendments of record and carry
ing the same into effect. the said appearer
does hereby declare that the amendments
I 81 voted upon and carried at said meet
| ing We're to Article ii and Article " of
the charter. tO-wit: Article ii was amend
ed by adding thereto the following: All
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 of his dis
ability to act, by any one of the vice-presi-
dents, without resolution of the Board of
Directors Paragraph one of Article Nv
was amended so as To read: 1.-THE
capital stock of this corporation shall be
ten million dollars $4,000. 600 OO), divided
into one hundred thousand shares of one
hundred dollars (SlOOO0) each
Thus done and passed in my office in
New Orleans, aforesaid, in the presence of
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
Behren.
H. L. 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 POP. New
Orleans, February 23rd, 1921.
(SIGNED) ROBT. SCOTT,
by. Rec.
, /. the undersigned, notary public, do
|, hereby certify the above and foregoing 10
he a true and correct copy of the original
act amending the charter of the suburban
: Building n 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 3-Apr Z.