The herald. [volume] (New Orleans, La.) 1905-1953, 1918-02-14
CHARTERS.

| by Board of Directors composed Of five 81
stockholders, each Ot whom shall own in
7 ms own right, during his term of Office
at least full-paid and unpledged share
OF the capital stock, which shall be shown
Oy ms written declaration. Three 90 direc-
loJs SAd. constitute a quorum for the trans
action OF business. Said Board OF Directors
SlaiI be elected annually on the second
Monday m January. beginning with the year
i9lS lhey, together with the officers elected
by them' Shal! continue in office for one
year or until their successors shall have
oeen elected and indicted into office
he election Of directors shall be held in
tAe ONCE OF the corporation under the SUI
PrrVlSion OF two commissioners appointed by
the board OF Directors Fifteen DAYS pre-
vIouN notice Of such election shall be given
- each stakeholder Jy the secretary by
letter deposited in the post office properly
addressed - each stakeholder. as prescribed
.y law All elections shall be by ballot
A majority OF the votes cast shall elect and
one vote shall he allowed for each share
represented by the holder in person Or by
wien proxy. Any vacancy occurring in
LOT the uueNpIred term by the remaining
directors. The Board Of Directors shall al
their hrst meeting each year. elect from
their number a president, first yice-presi.
dent, a second vice president a treasurer.
ana a secretary, or the same person may be
erected Ooth secretary and treasurer. or vice
president and secretary or treasurer.
Article 6.-Ihe first board Of directors shall
consist OF Thos. J. Kelly 400 Tchoupitoulas
81, New Orleans, Louisiana. Geo. C. KeI.
,eher' 2l22 Cambronne ST.. New Orleans.
= Eoul;iana' Geo. +; Ross. 400 Tchouptoulas
~. New Orleans, Louisiana. Edward Brou,
w Ichoupltoulas St. New Orleans. Louisi-
ana. r. ID. Segrave, 100 TchOupitoulas St,
New Orleans, Louisiana, with the said
lnos: J. Nelly, as president, Geo c. Kelleher
as hrst viCe-preSident and treasurer, Geo
+. Ross, second vice-president and Edward
bTpu As secretary, and these directors and
oheers shall serve until the second Monday
H.
are elected and indicted into office, pro-
yided the secretary shall hold his office
during the pleasure OF the Board of Directors
Article This charter may be modified
changed altered or amended. the capital
stock thereof decreased or increased or This
corporation may be dissolved with the as
sem OF two thirds OF all its stock. after
PRIOR notice in writing 10 each stakeholder
Or mailed to him at his last known post.
scribed by law.
ter or earlier dissolution OF this corporation.
tor any cause, its affairs shall be Inundated
by one or more commissioners, TO be elected
by the stockholders, all of whom shall hold
Sioners are hereby vested with full power
and autharlty to liquidate the affairs of said
company, with full power TO act under the
terms Of Section thirty Of Act 267 of 1914
Article 9.-The appearerS hereby declare
that they have subscribed to the following
number Of shares OF the capital stock of
tillS corporation, tO-Wit:
ihos. J. Kelly, 400 Tchoupitouas St, New
Orleans, Louisiana, Seven hundred and
thirty shares. Geo. c. Keleher, 2l22 Cam
bronze St, New Orleans, Louisiana, Five
spares; Geo +; Ross, 400 Tchoupitoulas St,
New Orleans. Louisiana. Five shares Ed,
ward Brou. 400 Tchoupitoulas St. New Or
leans, LOU siana, Five shares. f. d. Segraye.
40 IGhoupitoulas St, New Orleans Louisi-
ana, Five shares.
The said subscription of Thos. J. Kelly of
seven hundred and thirty 75O shares i-st
1erenabOve set forth shall be fully oaid
Tor and settled by the transfer by him to
ms corporation of the certain wholesale
pr9v!Sl3ns and dairy products business at
700 Tchoupitoulas ST, in the City of New
Orleans, heretofore conducted by Kelly a
EoelIer. consisting of goods, merchandise.
lxtures, horses and wagons and their equip
nent, open accounts, good will and other
property; an accurate. detailed and itemized
statement and description of said property
oeing annexed hereto, to be read in con.
having been duly appraised by the Board
n directors OF this corporation, at the val
iation set forth in said annexed memoran-
1um marked Exhibit "a"
= Thus done and passed. in my office in the
lily OF New Orleans, on the day, month and
year hrst above written, in the presence of
St Clair Adams and Arthur Ryan, compe-
ent witnesses who have signed these pres
ne; notary, after due reading of the whole.
p, Original signed: Thos. J. Kelly. Seven
Hundred and Thirty Shares. G. c. Kelleher-
FIVE Shares, Geo. F. Ross, Five Shares, Ed.
yard Brou, Five Shares, E. d. Segrave, Five
Witnesses: St. Clair Adams, Arthur Ryan.
FRANCIS P. BURNS, Notary Public.
l. the undersigned Recorder of Mortgages.
IN and for the Parish of Orleans, State OF
Louisiana, do hereby certify that the above
md foregoing Act of Incorporation of Thos
J; Kelly and Company, Incorporated, was
ms day duly recorded in my Office in
Jew Jew orleans; ans, La January Is 1918.
A true copy.
FRANCIS P. BURNS, Notary Public.
Jan 81 Feb IA 81 % Mch