The herald. [volume] (New Orleans, La.) 1905-1953, 1919-01-30
AMENDED CHARTER OF THOMAS J.
KELLY & COMPANY,
INCORPORATED

United States of America, State Of Louis
lana, Parish Of Orleans, City OF New Or,
leans Be il known. that on this tenth day
Of the month of January in the year OF our
Lord one thousand nine hundred and nine
teen, and OF the Independence OF the United
States OF America, the one hundred ana
a Notary Public duly commissioned and
qualified, in and for said city and parish,
therein residing, and in the presence OF the
witnesses hereinafter named and undersign-
ed Personally came and appeared, George
c. Kelleher first viCe-presldent and Edward
Brou, secretary. who declared that at a
special meeting OF the stockholders 81
Thomas ]. Kelly & Company, Incorporated,
fore Francis 2. Burns, Notary Public, On
the 25rd day OF January, in the year 1913,
recorded in NJ O. b. 1919, Folio 253, held at
the office of said Thomas J. Kelly x Com
pany, Incorporated, on January 10, 1919, they
were authorized first vice-presldent end
secretary, respectively OF said Thomas !.
Kelly & Company, Incorporated. as appear
ers by copy of the resolution of the stock
holders hereto attached and made part here
of, TO appear before me. Notary, for the pur-
pose OF amending the said charter OF Thomas
! ]. Kelly & Company, Incorporated.
And the said appearers, as first vice
president and secretary, respectively, of said
Thomas ]. Kelly & Company, incorporated,
and acting in the capacities aforesaid and
on behalf of said corporation by virtue OF
the authority conferred upon them at the
1
of Thomas ]. Kelly & Company, Incorporated,
declared that Article Five OF the charter OF
said Thomas ]. Kelly & Company, lncor-
porated, passed as aforesaid, before me, No
| tary on January q, 1918, has been changed,
altered and amended to read as follows, to-
wit
ARTICLE V.-All the corporate powers of
| this corporation shall be vested in and exer-
cised by a Board of Directors, composed OF
five (5j stockholders, each OF whom shall
own, in his own right. during his term OF
| office, at least one full-paid and unpledged
share of the capital stock, which shall be
shown by his written declaration. Three
l(0 directors shall constitute quorum tor
! the transaction of business. Said Board
| of Directors shall be elected annually on the
second Monday in January, beginning with
| the year 1919 They, together with the OF
ficers elected by them, shall continue III
| office for year, or until their successors
shall have been elected and indicted into
office. The election OF directors shall be
held in the office Of the corporation under
the supervision of two commissioners ap
pointed by the Board of Directors. Fifteer
| days previous notice of such election shall
| be given TO each stakeholder by the secre
tary by letter, deposited in the post office
properly addressed to each stockholder, a.
prescribed by law. All elections shall bt
by ballot a majority of the votes, cas-
shall elect and one vote shall be allowed
for each share represented by the holder il
person or by written proxy. Any vacancy
occurring in said board from any cause shall
be filled for the 'unexpired term by th'
remaining directors The Board of Direc
tors shall at their first meeting each year
elect from their number, president, hrs
vice president, a second vice-president,
treasurer and secretary, or the same per
son NAV be elected both secretary and treas
| urer or president and secretary or treasurer
| And the said appearers moreover declared
that in consequence of the foregoing an'
pursuant to the authority IN them vested bI
the stockholders of said Thomas J. kell,
| q. fed hereby
formally declare publicly and make knowr
that in the manner prescribed by law ant
agreeable to the provisions OF the charte
OF said Thomas ]. Kelly & Company, In
eorporated. Article Five of said charter, pass
ed as aforesaid, before me, Notary, on Janu
airy %, 1918, has been changed. altered ant
amended as hereinabove set forth and witt
ten and they do hereby direct and require
that the above stated change and amend
ment of Article Five of the charter o
Thomas J. Kelly & Company, Incorporated
be recorded and published in the name
prescribed by law, to the end that the saiC
Change and amendment hereafter and at al
times be as hereinabove set forth, as re
CARDS all persons that are now or may here
after become stockholders of the aforesaid
company.
Thus done and passed at my office il
the City of New Orleans, on the day, montl
and year herein first above written, IN tn
presence of St. Clair Adams and ]. n Swing
competent witnesses, who hereunto sign thei
names with the said appearers and me
Notary, after a reading of the whole.
Witnesses: ]. n. Swing. St. Clair Adams
Original Signed) G.. c. Kelleher, Z
Brou, FRANCIS P. BURNS, Notary Pub
lie
l, the undersigned, Recorder of Mortgages
in and for the Parish of Orleans. State o
Louisiana do hereby certify that the abov
and foregoing Act of amendment of incorpora
ton of the Thomas ]. Kelly & Company
Incorporated was this day duly recorded i
my office in Book 1922. Folio -. Ne'
Orleans, January 18th, 1919.
A true copy.
FRANCIS P. BURNS,
Notorv Public