The herald. [volume] (New Orleans, La.) 1905-1953, 1919-09-04
AMENDMENT 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. DreytouS, Notary
! Public duly commissioned and sworn in
| for the Parish of Orleans and City of
| New Orleans, therein residing. personally
| appeared. Mr.. Jeremiah G. 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 appea-ers 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 meeting of the stock
holder of said company on the 2lst.,
instant, and that mt said meeting the fol-
lowing resolutions We're unanimously
adopted.
"Resolved That Article I. of the char
ter of this corporation shall be so amend
ed as TO change the name of this Company
from "Furnitlre Agency Il Realty Co.,
Inc" to the j. c. Hcaly 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 i'll
consequence thereof, Article y. of the act
of incorporation passed before Felix j.
DreyfOus. Notary Public, on June II, 1919,
recorded in the Mortgage Office, Book
DDS Folio J92, 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. &. Healy
Company. Inc" and under that name it
shall have and enjoy all the rights, pri-
vileges and advantages granted by law
to corporation; ii shall exist for the
period of ninety nine years from this
day; it shall have power to contract, sue
and be sued in its corporate name; 10
make and use corporate seal: and the
same to break or alter at pleasure, to
hold receive. purchase, convey, mortgage
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
pmplOyes 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 hecess-
airy and eXpedient.
Thus done and passed In my ot1lce' on
the day, month and year, first above
written. in the presence of Frank H.
Twomev and Joseph l.. Weiss, compe =
ent witnesses. who have signed with
the appears and me, the notary, after
reading the whole.
(OriginaI Signed) J. c. Healy, Pres,
Winnifred T. Healy, Mrs. NJ. Bertoniere,
FELIX J. DREYFOUS
Notary Public.
| witnesses F. e. 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 of incorporation of the Furniture
| Agency & Realty Co, Inc" was this day
| duly recorded in my office in Book l23l
| Folio
New Orleans. August %. 1919
| EMILE J. LEONARD. Dy.. X.
A true copy from the original Act.
| FELIX J. DREYFOUS
| Notary Public.
| 2Oi Carondelet St., New Orleans.
| August 28-Sept.. Oct,