The herald. [volume] (New Orleans, La.) 1905-1953, 1921-11-10
AMENDMENT TO CHARTER OF THE
UNION HOMESTEAD
ASSOCIATION.

'rd day of the month OF August IN the I
'ear of our Lord one thousand nine hun
ired twenty-Oue, and of the ludepen- /
lenCe of the United States of America, .
he one hundred and forty fifth, Before
ne, W. Morgan Gurley, a notary public, Z
July commissioned and sworn, in and for
and in the presence of the Wit
leSSeS hereinafter named and undersigned
personally came and appeared, William !
Pfam. Esq, a resident OF this city, of fun
age of majority. and president Of the
Mon Homestead Association, "A duly in ,
,orpOrated institution, dOmiciliated in this
,ity, created by act of Incorporation passed
before j. V. Charpantier late a notary of
this city. on the 10th of June, 1856
and recorded in the mortgage office of
this parish, i'll Book No. 279. Folio
No. sos, ct seq, and since amended;
also Emile l.. Hebert, Esq, also
resident of this city of full age of ma
jority, and secretary of the said Union
Homestead Association, above described
both of said appearers declared that they |
appeared herein, in their respective ca |
paCitieS for said Association, and also act |
ing under and by virtue of a resolution |
of the stockholders of the said Union
Homestead Association, held in con-
formity with law and under the cOndi-
tions of the charter, by the, officers of
said association on April Q, 1913.
That there was present and voting at
said meeting sixteen hundred and eleven
shares (l6ll) of the capital stock of said
Association. That at said memeting GER
tain aendments to the charter of the As
ISOLATION were offered and voted upon
and carried in the manner following, to-
wit:
Office of the Union Homestead Association
351 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 p, 1918, and the last on
April 3, 1918, a general meeting of the
stockholders Of the\ Union Homestead As
sociation 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 Mr..
William Pfan, president of the Associa-
ton, and on motion of Mr.. Il. L. Sullivan,
seconded by Mr.. +. c. Marx, Mr.. Pfar
was nominated to act as chairman of the
meeting, there being no other nominations:
Mr.. William Pfan was elected by accla-
nation.
On motion duly seconded, Mr.. f. l..
Hebert was nominated to act as secretary
of the meeting, there being no other mont
nations, Mr.. Hebert was elected by ac-
clamatiOn.
The chair stated that the object of the
meeting was to consider the amendment
proposed to be made to Article III, also
Article Nv, Section f. of the charter, as
follows:
Article III. Objects. The object and
purposes of said corporation are declared
to be: To provide means for the regular,
safe and profitable investment to the saw
ings of 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
and interest upon loans, from rentals and
other sources to those members who may
desire to borrow portions OF same, upon
mortgage security in the Parishes of Or
leans Jefferson and st. Bernard, or on the
shares Of the Association, etc.
The amendment being, the elimination
Of the words .'sity of New" and adding
Parishes of Orleans, Jefferson and st.
Bernard"
Article T. Section 4.-The proposed
amendment to this article and section to
eliminate the words IF twelve monthly
installments have been paid upon the
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:
Charles Carroll, %, yes; j. w. Cousins,
| 40, yes; W. Morgan Gurley, 1l2, yes; Louis
1 Hunt, %, yes; Fred. G. Marx, 80, yes
| William Pfaff, $50, yes; William st. John
DO, yes; Albert l.. SOule, 80, yes; .. w.
Chamberline, 40, yes; John Il. Elizardi
80, yes; Z. l.. Hebert "a, yes; Archibald
A. Marx, A. yes; Charles X. Mayer, 40
yes; Louis K. Rabouin, 40, yes; b. r
Sullivan, 432, yes; Wilson Williams, %,
| yes; total of 1911 shares voted.
| The 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 be
altered and amended as proposed.
The chair then asked whether any stock
| holder present desired to offer any other
proposed amendment TO the charter,-thers
being none, he, then suggested that a
motion would be in order to have the
| proper officers of the Association pre-
pare Notarial Act Of the amendment,
passed.
On motion Of Mr.. Charles Carroll, Sec
| onded by Mr.. Louis Hunt, IL was resolved
That the President or vice president, and
the Secretary of the Association be and
is authorized to sign a Notarial Act Of the
amendment passed. Carried.
There being further business, the
meeting adjourned.
L. L. HEBERT. Secretary.
| STOCKHOLDERS MEETING.
| February oath, 1920.
| Pursuant to notice, of which copy ID
| pasted in the margin hereof, published
daily in the Times Picayune, the first In
sertiOn having been on February Is, 1920
and the last on February "a, 1920, gem
eral meeting of the stockholders OF the
| Union Homestead Association was held
this date, at half past seven O'Clock, p. m
at the office of said Association.
The meeting was called to order by Mr.
| William Pfan, president, and on motion
of Mr.. +. G. Marx, seconded by Mr.. VIII
liams and carried, Mr.. II. i, Sullivan was
elected to serve as chairman of the meet
ing
!, ON motion OF +. C. Marx, seconded BY
Mr.. Williams, Mr.. +. l.. Hebert, was nom
| mated to serve secretary of the meeting
there being no other nominations, Mr.
Hebert was elected by reclamation.
The chairman stated the the object o
the meeting was to consider the amend
ment proposed to be made to Article 4
of the charter also, to consider and ac
upon such other amendments, II any, a
might be presented to the meeting by an!
stakeholder present.
The chairman explained the proposes
amendment to Article was to increas
the capital stock Of the Association. Sai'
Section 4 to read follows:
Article ". Section /. The capita
stock of this association shall be ten mil
lion dollars, divided into one hundre'
thousand shares of the par value OF on
hundred dollars each.
!, Moved by Mr.. +. 6. Marx, seconded b.
Mr.. Williams, and unanimously carried
0 that the amendment be presented,-ther
being no objection, motion was ordere
, for n roll call, and the following member
voted the respective shares opposite thei
0 names:
Wilson Williams, y, yes; Nathan Kohl
l man, %, yes; Louis Hunt, ., yes; ID
Chas. X. Mayer. 20, yes; j.. l.. Rabouir
|. 10, yes; Il. Z. Sullivan. 415, yes; WilliaI
0 Pfaf 100, yes L. G. Marx, %, yes; Il.
| 4