The herald. [volume] (New Orleans, La.) 1905-1953, 1921-08-11
CHARTER.
AMENDMENT TO NEW ORLEANS IN
sURANCE EXCHANGE.

M
sURANCE EXCHANGE.
rS,rrn STATES OF AMERICA;
eTaTE OF LOUISIANA, CITY oE NE ~"
SRIEANS-Be 1t known, that on thi .han.
teenth day Of July. in the year Que hafore
sand nine hundred and twenS vhiic duly
90 Iohn wagner, a notary pup"S, sha
me, Sonn and sworn, in and for tne
par,sh of orleans and City OF Ne"
leans therein residing, and IN Inc apusd
ence of the witnesses so neI appeared J..
ano Seirnsr Of age and a resident OF
VI. c,ty and Linden +. Braus, aisS
aga and a resident OF TINS city' ~ New
and secretary respecu rhaSce' a corpora
tinn orpsnized under the laws Oh
state of Louisiana by act oeiors 10Th
Dayey. Jr., notary public, on A ns,us Rook
1915, recorded IN ln,,c M0f ssid appearers are
hn,a;n acting under and by virtue u
antbority vested In them by ah%oIdars
nassed at a meeting OF tne s.oI InIv 7th.
OF ao, TINS cnnv of which resolution ana
minntes of said meeting Is heLe'U h;cb
tached and made part hereoi anu ~anial
said appearers declared lnat 90 The New
meeting Of the stockholders Oh Pa Sn q, the
nrI.ans Insurance Exchange, helo az c s
Somicile of said corporation III 'ne 5tb
of New Orleans, terminating on 'n;c,oct
day of July, A. u. ~, a. Of stockhold-
p had been specially called Tor that Pui
nose. according TO law. after que mriaoSdA =
and printed notices, the Following an a,iop
nan,s 70 the charter Of said corporaiaioIa
,,,e.a odonted. as appears from ceruneu
cony Of said minutes by vote o! 'ns nc
stockholders OF more than tWo,tn ,n.ora
ali the stock in said company tyon ,ne adopted
nroyided that certain amendments snouau
he made to the charter OF tne .oL .ho
tion and authorized and dlrecteu nc
president and the secre.ary nnbI;c TO put
ssid changes and amendments on recoru
in authentic form, certlneo c9pg tha
tract from said minutes conlaS and
said resolution, being hereto anneAeu anu
made mart hereof; and the said appear
ers- In their respective capaclnes' ee
clared that In conformity with the salu
resolution. and In furthersnee % ,S Sai Eight
Of the charter of the New orleans thsu Z,
ance Exchange, executed pe1ore JOIN To-. -
Davey, Jr., notary public, on August os;n.
1fh7 folio 46l, be and the same are mere
wit:
ARTICLE yI-"The officers and direc'
tors of this corporation shall De ana con-
sist of a president, vice-president, secre-
fary. a treasurer, and an executive COM
mittee. all of whom, except the secretary
(who may or may not be memDer'' a sna :,
be active members OF this excha .h ANNA,
meeting. or any adjournment Thereon. lne
Executive committee shall consist OF si1
members, in addition to the vice -presl1enht
who. by virtue of his position, shaii pt
chairman Of said committee: Said onicers
shaIl serve for the term Of one year, or
until their successors have been ouly
elected and qualified. At the next amnds,
Committee shall be elected for the term OF
one year and three for the term OF wv
wears. and annually thereafter three mem
bers Of the executive c tsrn ~ two Years
or until their successors nave peen uui'
elected and qualified. A.,
In 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 position
vacated"
ARTICLE yII-"AIl of the corporate
powers of this corporation shall De vesteu
In and exercised by the members OF tnt
exchange who for that purpose snail holo
meetings at such times and after such no
tice as may be prescribed In the bylaws
of this corporation
with full power to conduct the business OF
this corporation and exercise all corporate
powers in the interim between meetings Oh
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
of corporation that Is member, or who
is a member of a partnership that is 9
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 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 corporation or one partner In
q 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
Of their fire department; provided said
policies; but said manager shall not b
eligible to hold office. No associate mem
Der, shall be permitted to represent an
active member at any meeting"
hereto annexed, the said appearers, acting
in their aforesaid capacities, do hereby
make public record Of the said amend
ticie Seven and Article Eight, above writ
ten, as a part Of and in lieu and place o.
Articles 9. z and of the original act o.
Incorporation Of said corporation. passet
before John G; , Davey' notary public, oil
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 c. Hollingswortl
and John O. Streck. two competent wit
nesses, who hereunto sign their names will
the said appearers, and me, notary, afte
due reading Of the whole.
J. II. Bodenheimer, L. r. Braud.
Witnesses: John c. Hollingsworth, Johl
G. Streck.
JOHN WAGNER,
Notary Public.
1, 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 Is, 1921
ROBERT SCOTT,
Dy. Recorder Of Mortgages.
- John Wagner, notary public, do hereb
lfy that the above and foregoing Is
copy Of the original on file in my no
III records.
JNO. WAGNER,
lSeaD Notary Public.
New Orleans, La. July 18th. 1921.
July 21-Aug. %