The herald. [volume] (New Orleans, La.) 1905-1953, 1921-08-25
CHARTER.

Dayey. Jr.. notary public, on August i hJlL,
! Igl5 recorded in Mortgage once booA
| 1881. folio 461, which said appearerS ate
| harsi. acting under and by virtue OF tHe
| authority vested in them by FesoIuS'ol
| passed at a meeting or the stoI -
| of this corporation terminating JuI! "a "a
| 1907 a cOpy of which resolution anu
! minutes of said meeting Is hereto az
| tarbed and made part hereof; ana Will Will
! said appearers declared that at sPS
! meeting Of the stockholders OF IHe ~
| Orleans Insurance Exchange. heId At Int
| Ion,iciIe of said corporation In the ~
| of New Orleans, terminating on tnt 81.
| day of July, A. ID. 1871, at clsut % 80
! d. M which said meeting OF Stoc -
| ers had been specially called LOT that - -,
| nnsa according to law, after que "rlttyu
and printed notices the fOIlo"lhs aLu,H
! ments TO the charter OF SAID cOfpoIa.,iioI
we're adopted, as appears ilo'I "a nf the
| roDy of said minutes by Note O5 ~
| stdck boIders of more than twO-thlrus Oh
| all the stock in said company theIe,oaVad
| issued and which resolution adoptTJi
provided that certain auAenui ,tn cornora-
| be made to the charter OF the CoIPOth
! ton and authorized and directed the
president and the secretary 10 arP'nt rnt
! fore a duly qualified notary puOIc 10 PuI
| said changes and amendments on Ie'oIN
! in outhrntic form n certified copy eA-
| tract from said minutes Containing tn
! said resolution, being hereto ahlieAtu on
made part hereof; ana IN" saII aPP' a.
| -
| clDred that in conformity with the sara
| resolution, and in furtherance OF Sald IN
| structions. Articles Six. Seven ana Elsh'
of the charter of the New orIeauI tnS" r.
! ance Exchange. executed before Jonn -
| Dayey Jr. notary public, on August l5th'
| Iol5 duly recorded in Mortgage once
! 1857 folio 46I be and the same are mere
! by amended 80 as TO read as foiiO"s' 10
wit:
ARTICLE VI-"The officers and direc-
| tors of this corporation shall be and con
/ sist of a president, vice-presldeht, se'Ie
| fairy a treasurer. and an executive com
| mittcr all of whom, except the secreidrS
| who may or may not be a member, shall
| be active members of this exchange lHeN
| shall be elected by ballot at the ahIuai
meeting, any adjournment thereoI. lHS
| executive committee shall consist OF SIX
! members in addition to the vlce-preSlutht'
! who. by virtue of his position, shaii De
| chairman of said committee. Sald oHlcerS
! shall serve for the term OF one year, or
! until their successors have Deeh dulg
| elected and qualified. At the next ahnuaI
! election three members Of the executive
| committee shall be elected for the term Oh
| one wear and three for the term OF TWO
! wears and annually thereafter three mem
beers of the executive committee Shah De
/ elected to serve for the term OF TWO Years,
or until their successors have been duly
| elected and qualified
| In the event of a vacancy among the
! ofirarS or members of the executive com
! mittee the exchange shall elect a success
! sor for the uneNpired term OF the position
| vacated
ARTICLE VII-"Au Of the corporate
| mowers of this corporation shall be vested
| in and exercised by the members or the
| exchange who for that purpose shall hold
J meetings at such times and after such no
! tice as may be prescribed in the bylaws
! The executiye committee shall be vested
with full power to conduct the business OF
/ this corporation and exercise all corporate
powers in the interim between meetings oil
! the exchange"
! ARTICLE VIII-"Individuals, firms and
! corporations may becOm" members in THIS
| exchange. but no individual firm or cor
poration shall be entitled to more than one
/ membership. And no individual shall be
come member who is an executive Otlcer
| of a corporation that is member, or VINO
| is member of partnership that Is
member. At all meetings of the exchange.
| each member shall be entitled 10 one vote.
| to be cast in person, and no member shall
| be entitled to he represented by proxy eA-
cept as hereinafter provided.
, ANY officer of a 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
| a 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
| manager is duly authorized to cOuntersign
| policies; but said manager shall not be
| eligible to hold office. No associate MEM
Der shall be permitted to represent an
| active member at any meeting
! And in accordance with said resolution
hereto annexed, the said appearers, acting
| in their aforesaid capacities. do hereby
| make public record OF the said amend
! ments and do hereby adopt Article Six. Ar
| ticle Seven and Article Eight, above writ
! ten. as a part of and in lieu and place of
Articles G. { and OF the original act of
Incorporation of said corporation. passed
| before John c. Davey, notary public, on
| August 10Th. 1915.
| Thus done and signed at my notarial
| office. Ramsey Building corner Carondelet
| and Perdido streets, this city. on the day,
! month and year herein first above written
in the presence OF John c. Hollingsworth
| and John o. Streck. two competent wit
| nesses, who hereunto sign their names with
| the said appearers. and me, notary, after
| due reading of the whole.
| ]. II. Bodenheimer L. F. Braud
Witnesses: John c. Hollingsworth, John
c. Streck.
JOHN WAGNER.
Notary Public.
I, the undersigned Recorder of Mort
cages, in and for the Parish of Orleans.
| State of Louisiana do hereby certify that
| the above and foregoing Act of Amendment
to the Act of Incorporation of New Or
| leans Insurance Exchange, was this day
| duly recorded in my office in Book 1858,
| folio I39. New Orleans. La, July Is, 1921
| ROBERT SCOTT,
| by. Recorder of Mortgages
| L, John wagner, notary public. do hereby
certify that the above and foregoing is a
| true copy of the original on file in my no
| tarial records.
JNo. WAGNER.
(SeaD Notary Public.
New Orleans. La, July 18th, 1921
July 21-Aug. Is
AMENDMENT TO CHARTER OF JNO.