The herald., 1919-09-18
TO CHARTER OF FUR
NITURE AGENCY & REALTY
CO, INC.

United States of America, State of
Louisiana. City of New Orleans. Be it
known, that on this twenty second day
of the month of August in the year one
thousand nine hundred and nineteen, be-
fore me. Felix j. DreyfOus, a Notary
Public duly commissioned and sworn in
for the Parish of Orleans and City of
New Orleans. therein residing, personally
appeared. Mr.. Jeremiah c. Healy, , Miss
Winnifred Il. Healy and3 Mrs Mary Ber-
toniere all of the full age of majority
and residents of this City.
And the said appearers declared that
they are the sole stockholders of the
Furniture Agency and Realty Co, Inc,
that waving, by unanimous consent, the
notices required by law and by Article
VII of the charter of said corporation,
they did hold a meeting of the stock
instant and that at said meeting the fol-
lowing resolutions were unanimously
adopted.
Resolved: That Article l. of the char
ter of this corporation shall be so amend
ed as to change the name of this Company
from "Furnitlre Agency Realty Co,
Inc" to the j. G. Healy Company, Inc"
Resolved further: That this action of
the stockholders be put in authentic form,
in order that said change in the name
and title of the corporation should be
madeknOwn and promulgated"
Wherefore appearers declared that by
virtue of the aforesaid resolutions and in
consequence thereof, Article y. of the act
of incorporation passed before Felix j.
DreyfOus, Notary Public, on June IL, 1919,
recorded in the Mortgage Office, Book
22S Folio 500, and in the office of the
Secretary of State in Record of Charters
No. 81 Folio.-be so amended as to here
after read in the manner following, to-wit :
ARTICLE 1.-The name and style OF
this corporation shall be, j. e. Healy
Company, Inc," and under that name ii
shall have and enjoy all the rights, pri-
vileges, and advantages granted by Ia"
to corporation: it shall exist Tor the
period of ninety nine years from thls
day; it shall have power to contract, sue
and be sued in its corporate name; "a
make and use a corporate seal: and the
same to break or alter at pleasure, 70
hold receive, purchase, convey, mortgage
hypOthccate or pledge property, Dotn
real and personal to issue bonds, notes
and other obligations or negotiable inStru-
ments: to have and employ such mana
pprs directors. Officers agents and other
pmployes as the interest and convenience
of said corporation may require or de-
mand: to make and establish such Dy-laWs
rules and regulations for the corporate
management and control OF the AFFAIRS OIL
the corporation as may be deemed necess-
airy and expedient.
Thus done and passed in my office. on
the day, month and year, first above
written. in the presence Of Frank b
Twomey and Joseph l.. Weiss. cOmpe
emit witnesses. who have signed with
the appears and me, the notary, after
reading the whole.
1Original Signed) J. c. Healy. Pres.
Winnifred +. Healy, Mrs. NJ. Bertoniere
FELIX J. DREYFOUS
Notary Public.
witnesses f. e. Twomey, ]. l.. Weiss.
I, the undersigned, Recorder Of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify ina
| the above and foregoing amendment u
Act of incorporation of the "Furnitur
Agency & Realty Co., Inc" was this ga!
duly recorded in my office in BOOK Is
Folio .o
New Orleans, August %, 1919.
EMILE J. LEONARD, Dy..
true copy from the original Act:
| FELIX J. DREYFOUS
Notary Public.
2O4 Carondelet St.. New Orleans.
| August 2SJSept., Oct, z