The herald., 1919-08-28
CHARTER.
AMENDMENT TO CHARTER OF FUR
NITURE AGENCY 4 REALTY
CO, INC.

United States of America State OF
Louisiana. City of New Orleans. Be il
known, that on this twenty second day
of the month of August in the year on,
thousand nine hundred and nineteen. be
fore me. Felix j. DreyfOuS. a Notary
Public duly commissioned and sworn il
for the Parish of Orleans and City OF
! New Orleans. therein residing. personally
appeared. Mr.. Jeremiah &. Healy. Mis-,
Ninnitrcd l.. Hcaly and3 Mrs Mary Fer.
toHiere. all OF the fun 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 Articl,
VII of the charter of said corporation
they did hold Il meeting of the stock
holder OF said company on the 2I>t.
instant, and that NJ said meeting the fol
lowing resolutions We're unanimously
adopted.
Resolved: That Article !. of the char
ter of this corporation shall be 50 amend
cd us 10 change the name OF this Company
from "Furnitlro Agency X Realty Co,
Inc to the j. G. Hcdly Company. Inc"
Resolved further: That this action OF
ia" stockholders be put in authentic form
i'll order that said change in the name
ana title of the corporation should be
Wherefore. appcarerS declared that by
virtue of the aforesaid resolutions and in
consequence thereof, Article y. of the act
Of Incorporation passed before Felix j.
DrpyfouS, Notary Public. on June H. 1919
recorded i'll the Mortgage office Book
22N Folio 593, and in the office of the
Secretary of State III Record of Charters
No. ~ Folio.-be 80 amended as to here
after read III the manner following, tO-wit
TINS corporation shall be. j. &. Healy
Company. Inc" and under that name il
shall have and enjoy all the rights, pri-
Nll"Ee>, and advantages granted by law
to corporation; it shall exist for the
period OF ninety nine years from this
day it shall have power 10 contract, sue
and be sued i'll its corporate name: 10
make and use Il corporate seal: and the
same to break or alter at pleasure, to
hOId receive, purchase. convey, mort "a 20
hypOthccate or pledge property, both
real and personal. to issue bonds. notes
and other obligations or negotiable instru-
mentS; to have and employ such mana
gers directors. officers. agents and other
employees as the interest and convenience
of said corporation may require or de
mand to make and establish such bylaws
rules and regulations for the corporate
management and control of the affairs of
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 Il.
Twom"y and Joseph l.. Weiss, cOmpe 70
ent witnesses. who have signed with
the appears and me. the notary, after
reading the whole.
(Original Signed) J. G. Healy. Pres.
Winnifrcd Il. Iealy. Mrs. VI. BertOnicre,
FELIN j. DREYFOUS
Notary Public
Witnesses +. T.. Twomey. j. l.. Weiss.
|. the undersigned. Recorder of Mort
cages. in and for the Parish of Orleans.
State of Louisiana, do hereby certify that
the above and foregoing amendment to
Act % incorporation of the Furniture
Agency X Realty Co, Inc was this day
duly recorded i'll my office in Book 1881
Folio
New Orleans August ~. 1919.
EMILE J. LEONARD. by. X.
\ true copy from the original Act.
FELIN J. DREGFOUS
Notary Public.
POI CarOndc!et St. New Orleans.
August 2S-Sept., / Oct,