The herald., 1919-02-06
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 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-thrd, Before NE, Francis 7. Burns,
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 underSig ign
ed Personally came and appeared, George
c. Kelleher, first vice-pTesident and Edward
Brou, secretary, who declared that at 4
special meeting OF the stockholders OF
Thomas J. Kelly & Company, Incorporated,
corporation organized by an act passed be
fore Francis Z. Burns, Notary Public, On
the 2Srd day OF January, IN the year 1918.
recorded il NJ. Q. h. 1919, Folio 2SS, held at
the office of said Thomas ]. Kelly 4 Com
pany, Incorporated, on January 10, 1912 they
were authorized as first YiCe-president end
secretary, respectively OF said Thomas J..
Kelly x Company, Incorporated. as appear
ers by copy of the resolution OF the stock
holders hereto attached and made part here
Of, 10 appear before me, Notary, Tor 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
Of Thomas J. Kelly x Company. Incorporated
declared that Article Five OF the charter OF
said Thomas ]. Kelly & Company, Incor-
porated, passed as aforesaid, before ne, No
tary on January ., 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 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
90 directors shall constitute a quorum for
the transaction of business. Said Board
OF Directors shall be elected annually the
second Monday in January, beginning with
ficers elected by them, shall continue in
office for one year, 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. Fifteen
days previous notice OF such election shall
be given to each stakeholder by the secre-
properly addressed to each stakeholder, as
prescribed by law. All elections shall be
by ballot. A majority OF the votes cast
shall elect and one vote shall be allowed
for each share represented by the holder in
person or by written proxy. Any vacancy
occurring in said board from any cause shall
be filled for the unexpired term by the
remaining directors. The Board OF Direc-
tors shall at their first meeting each year,
elect from their number, president: first
ce-president, a second vice-president, a
treasurer and a secretary, or the same per-
son may 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 and
pursuant to the authority in them vested by
the stockholders of said Thomas J. Kelly
-. Il h.
formally declare publicly and make known
that in the manner prescribed by law and
agreeable to the provisions OF the charter
of said Thomas J. Kelly & Company, In
corporated, Article Five OF said charter, pass
ed as aforesaid, before me, Notary, on Janu:
airy .. 1915 has been changed, altered and
amended as hereinabove set forth and writ
ten and they do hereby direct and require
ment of Article Five of the charter OF
Thomas ]. Kelly & Company, Incorporated,
be recorded and published in the manner
prescribed by law, to the end that the said
change and amendment hereafter and at all
times be as hereinabove set forth, as re-
CARDS all persons that now or may here.
after become stockholders OF the aforesaid
company.
Thus done and passed at my office in
the City of New Orleans, on the day, month
and year herein first above written, in the
presence of St. Clair Adams and ]. n. Swing,
competent witnesses, who hereunto sign their
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, E.
Brou, FRANCIS P. BURNS, Notary Pub
lie.
l. the undersigned, Recorder of Mortgages,
in and for the Parish of Orleans, State OF
Louisiana do hereby certify that the above
and foregoing Act of amendment OF incorpora-
ton of the Thomas J. Kelly & Company,
incorporated was this day duly recorded in
my office in Book 1872, Folio -. New
Orleans, January 18th, 1919.
A true copy.
FRANCIS p. BURNS,
Notary Public.
Jan. 16-23-30; Feb. 6l3-20.