The herald., 1914-07-02
CHARTER
OF THE KANE KELLY CONSTRUCTION
COMPANY. LTD.

OF THE KANE NELLY CONSTRUCTION
COMPANY. LTD.
United States OF America, State OF Louisiana,
City OF New Orleans
BE II known, That on this 10Th day Of June
in the year Of our Lord one thousand nine
hundred and fourteen, before me, Nynne g.
Rogers, notary public, duly commiSs loned
and qualified in and for the parish OF Or
leans, state OF Louisiana personally came and
appeared the parties whose names are under
signed, who declared that, avaiiug themselves
Of the provisions OF the laws of this state
relative to the organization of corporations,
they have covenanted and agreed, and do
by these presents covenant and agree and
bind themselves. their successors and assigns,
and form themselves into and constitute a
corporation for the objects and purposes fol.
lowing, to-wIt:
The name and title of this corporation shall
be kANE-kELLG CONSTRUCTION COM
PANG, LTD, and under said corporate name
| it shall have all the powers and authority
granted by the laws OF this state and not ex-
pressly withheld therefrom.
The objects and purposes of this corpora
tisn are, generally, TO do contracting and
construction business, and especially to bid
upon, accept and execute contracts for works
OF all kinds. and, in so doing, said corpora
ton shall have power 10 purchase real, PEI
sonal mixed property Of all kinds, the
same to hold at their convenience, and to do
| all necessary things IN connection with the
said contracting and construction business.
The domicile of this corporation shall be in
| the city OF New Orleans, state of Louisiana.
The capital stock shall be ten thousand
| dollars $4,000, divided into one hundred
| shares of the par value OF one hundred dol
| lars (SlOO) each, and this corporation shall
commence business upon ten thousand dollars
| (Sl0,NOD of its capital stock being subscribed.
The corporate powers shall be exercised by
| a board OF directors, to be composed of three
stockholders, the officers thereof being a preSi.
| dent, vice president, secretary and treasurer,
and more than one OF the said offices may
| be held by one member The officers and d.
| rectorS shall be elected following the signing
| hereof and annually thereafter upon the fourth
Monday in June
| In case of absence, inability or non-p perform
| ance OF duty, the majority of the board nf
| directors are empowered 10 appoint a successor
| 10 hll the unexpired term Of such officer un-
| able or refusing to act.
| This corporation shall exist for a term Of
| twenty-five years, until liquidated in the
| manner provided by law.
| Thus done and passed in my office in the
| city of New Orleans the day, month and
| year aforesaid in the presence Of Miss Nvonne
Goodrich and John G. HolingSworth, comps
| tent witnesses, residing in this parish, who
| have signed their names with the said parties
and me, notary. after a full reading Of the
| whole. Original signed):
VIM. J. Kane, 60 shares; Herbert W Kane,
| | share. WINNE G. ROGERS. Not Pub
| |, the undersigned. recorder Of mortgages, in
| and for the parish OF Orleans, state Of Louisi-
ana, hereby certihes that the above and fore.
| going act of Incorporation of the Kane Kelly
| Construction Company. Ltd, was this day
| duly recorded in my office in book ll27, folio
| l8. (Signed) EMILE ]. LEONARD
| (SealD D. R
This is to certify that the above and fore.
! going is a true and correct copy of the orig.
inal Of record in my office, with the certifi.
| cate OF the recorder of mortgages. parish OF
| Orleans, and the original subscribers thereto
| In faith whereof ! hereunto sign my name
| this thirtieth day Of June, 1914
| (Seal) WYNNE d. ROGERS. Not Pub
| Witnesses:
| G.. GOODRICH.
| J. {. HOLLINGSWORTH
| july 9 10 p 30 aug 8