The herald. [volume] (New Orleans, La.) 1905-1953, 1917-02-01

also Of this city; Mr.. Harry D. Brown, Of
Jacksonville, Florida; Mr.. Joseph A. Nisong
Of this city all Of them being OF full age.
And the said appearers declared that avail
ing themselves OF the laws OF this state, par
Act No. 2o7 OF 1914, relative 10 the
organization OF corporations, they do, by
these presents. agree and bind themselves,
"a well as such other persons as may here
after become associated with them to form
and constitute a corporation for the object,
and purposes and under the articles and stp-
ulations following. to-wit:
Article 1.-The name and title OF this cor
poration shall be The Kelly Concession
Company. incorporated" In its said name
and corporate capacity II shall have and
enjoy succession for the term OF ninety-nine
years from the date hereof, and shall possess
each and every power. capacity, privilege or
immunity, now or hereafter granted by law
10 trading or commercial corporations.
Article II.-This corporation shall be do
miciled in the City Of New Orleans. Lou
iSana, and the president, and IN. his absence
the vice president are designated as the OF
hCers upon whom citation, or other legal
process can be served.
Article III-The objects and purposes Of
this corporation and the nature OF the bust
ness to be carried on by it are hereby de-
clared to be:
To manufacture, buy, sell, deal in and deal
with. soda water, ice cream, cakes, candy.
syrup and cUnfections of all kinds, and the
raw material from which they are made, and
| the products therefrOm and all like kindred
| products; to manufacture and prepare Tor
| market to market and sell, soda water, ice
| cream, cakes and candy, syrupS, CONNECTIONS
/ and kindred products and all other articles
| or products whatsoever used in their manu-
facture or composition; to acquire, by pur-
| chase, manufacture or otherwise, all mate
| rails, supplies and other articles necessary
or convenient for use in connection with
Fand in carrying on the business herein men
| toned or any part thereof; to acquire, lease,
maintain and operate an establishment or
! establishments, in this city, or elsewhere,
/ to manufacture, buy and sell the articles
! above mentioned: and generally, for the
purpose of attaining or furthering any Of the
| objects and purposes above mentioned ana
| all other objects and purposes connected or
! incidental thereto, to do any and all other
| acts and things which a copartnershlp or
natural person could do or exercise. and
which now or hereafter may be authorized
| by law.
Article IV.-The capital stock of this cor
poration is now fixed at five thousand dollars
! is5COOOO), divided into fifty shares 500 of
the par value Of one hundred dollars per
share. subscriptions of stock shall be PAID
| for in cash, at such times and in such
amounts and with such notices to the sub
scribers as may be fixed by the board OF
| directors subject to the limitations IN TINS
regard now imposed by law. No stock GER
tifcate shall issue to any person until the
By by him. '"'' u Wv
The appearers here declared that they have
subscribed, respectively, to the follewing
! number OF shares of the capital stock OF this
! corporation, to-wit: Frank NJ. Kelly, 4526
Prytania St, New Orleans, 10 shares; Mrs
E. May Kelly 452S Prytania St, New Or
willie, Florida. shares Joseph A. Wisong
sos Denegre Building, New Orleans, | share
The said subscription OF Frank NJ. Nelly
shall be fully paid for and settled by the
transfer by him to this corporation OF all the
assets property, business and good VIII OF
the Ice Cream and Confectionery establish
ment conducted by him at Spanish Fort, New
Orleans; a detailed and itemized statement
and description of such property being here
to annexed and the said property and good
will having been appraised by the directors
Of the present corporation at the values set
forth in said annexed memorandum
Article V-All the powers Of this corpora
ton shall be vested in and be exercised by
board of directors. to be composed OF three
stockholders, who shall be elected at a stock
holders meeting, to be he'd t9r 'hat IPurPose'
at the domicile Of the corporation At It's
first meeting following election, the directors
shall elect from their own number, Tor the
term Of one year, president vice president
. in Office until their successors have beer
duly elected and qualified, and who shall
perform such duties as are assigned 10 tne mem
vided by the bylaws, rules and regulations
10 be adopted for the operation Of TINS cor
! poration. The first board of directors elected
under this CnATtGE SHdli lCludih III pliNN NtiN
the second Monday in January, 1913, or unit
their successors have been duly elected and
qualified.
Article VI.-The first board Of directors o
F, This corporation shall be composed of Messrs
! Frank NJ Kelly, 4528 Prytania St. New Or
{ leans; Harry ID. Brown, Jacksonville, Flor
ida vice-president; Mrs, f. May Kelly, 4SI
Prvtania St, New Orleans; with Frank NJ
Kelly, as president; Harry ID. Brown, vice
president, and Mrs. E. May Kelly, secretary
treasurer; and these directors and .othcer
shall serve until the second Monday IN Jan
uary, 1918 as aforementioned.
Thus done and passed in my office, at New
Orleans, the day, month and year first aboy
written. in presence OF Messrs DeIvallle II
Theard and Edward Locascio, competent VIII
> nesses, who have signed with the appearer
| and me. notary, after due reading.
Original signed: Frank NJ Nelly; r
= | NAV Kelly, to autorize my wife, Frank N
D Kelly: II. D. Brown, Jos. A. Wisong.
d Witnesses: Delvaille II. Theard. Edwar
n Locascio. r.-
4 GUS. A LLAMBIAS, Not. Pub.
~ I. the undersigned recorder OF mortgage
y in and for the parish of Orleans, State
~ Louisiana, do hereby certify that the aboy
4 and foregoing act Of Incorporation OF 4
y Kelly Concession Co., Inc, was this ia
- duly recorded in my Office in book 10
i folio Q New Orleans, January 20. 1917.
4 (SigneD EMILE J. LEONARD, by. k.
N A true copy.
u, n, GUS. A. LLAMBIAS, Not. Pu
4 Feb ! IS p march l 8