The herald. [volume] (New Orleans, La.) 1905-1953, 1919-02-13
Jan. l6-25-SO; Feb. 6-l3N.
AMENDED CHARTER OF THOMAS J
KELLY & COMPANY,
INCORPORATED

United States OF America, STATE OF Lonls-
lana, Parish OF Orleans, City OF New Or
leans. Be it 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 and
| forty-third, Before me, Francis ?. Burns,
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. Keleher, first vice-president and Edward
| Brou, secretary, who declared that at a
special meeting OF the stockholders Of
| Thomas J. Kelly & Company, Incorporated,
a corporation organized by an act passed be
| fore Francis W. Burns, Notary Public, on
the 23rd day OF January, in the year l9lS,
recorded in NJ. O. b. 1919, Folio 235, held at
the office OF said Thomas J. Kelly x Com-
pany, Incorporated, on January 10, 1919, they
we're authorized as first yce-president end
| secretary, respectively OF said Thomas J.
| 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, Tor the pur-
pose OF amending the said charter OF Thomas
! ]. Kelly & Company, Incorporated
And the said appearers, as first wee.
| president and secretary, respectively, of said
| Thomas J. 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
| aforesaid special meeting OF the stockholders
| OF Thomas J. Kelly & Company. Incorporated,
declared that Article Five OF the charter OF
said Thomas J. Kelly & Company, lneor-
porated, passed as aforesaid, before ne, No
! tary on January ., 1918, has been changed,
altered and amended to read as follows, to-
wit
this corporation shall be vested in and eXer-
cised by a Board Of Directors, composed OF
| five 81 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
I(3) directors shall constitute quorum FOL
the transaction of business Said Board
OF Directors shall be elected annually on th ls
second Monday in January, beginning witt
| the year 1919. They, together with the OF
ficers elected by them, shall continue II
office for one year, or until their successor:
office. The election OF directors shall bt
held in the office of the corporation under
the supervision of two commissioners ap
pointed by the Board of Directors. Fltteer
be given to each stockhoder by the secre
tary by letter, deposited in the post office
properly addressed to each stockholder, a
prescribed by law. All elections shall b'
by ballot. A majority OF the votes cas-
shall elect and one vote shall be allowe'
for each share represented by the holder Ii
person or by written proxy. Any vacanc!
occurring in said board from any cause shall
titled
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 tne same pc.
son may be elected both secretary and treas
urer or president and secretary or treasurer
And the said appearers moreover declare'
that in consequence OF the foregoing am
pursuant to the authority in them vested b!
the stockholders of said Thomas J. hell!
& Company, Incorporated, they do hereb,
formally declare publicly and make KNOW
that in the manner prescribed by law ant
OF said Thomas ]. Kelly & Company, In
corporated, Article Five of said charter, pass
ed as aforesaid, before me, Notary, on Janu
airy q, 1918, has been changed, altered an
ten and they do hereby direct and requir
that the above stated change and amend
ment of Article Five OF the charter o
Thomas ]. Kelly & Company, incorporated
be recorded and published in the manne
prescribed by law, to the end that the sal!
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 atoresal
company. E.
Thus done and passed at my office il
the City of New Orleans, on the day, mont
and year herein first above written, IN IN
presence of ST. Clair Adams and J. ~ SWING
competent witnesses, who hereunto sign thel
names with the said appearers and me
Notary, after reading of the whole.
Witnesses: ]. n. Swing, St. Clair Adams
Original Signed G. c. kelleher, I
Brou, FRANCIS P. BURNS, Notary Pub
, lie.
l, the undersigned, Recorder of Mortgage:
in and for the Parish of Orleans, State @
Louisiana do hereby certify that the abov
, and foregoing Act OF amendment Of incorpora
! ton of the Thomas J. Kelly & Company
incorporated was this day duly recorded /
my office in Book 1922, Folio -. Ne
i, Orleans, January 18th, 1919
A true copy. -
Notary Public.
Ian l6-23.5O: Feb 6l3-M.