The herald., 1919-10-02
AMENDMENT TO CHARTER OF FUR
NITURE AGENCY & 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 one
thousand nine hundred and nineteen, be-
fore me, Felix j. DreyfouS, Notary
Public, duly commissioned and sworn in
for the Parish of Orleans and City of
New Orleans, therein residing, personally
appeared. l Mr.. Jeremiah {. 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 appearers declared that
they are the sole stockholders of the
Furniture Agency and Realty Co, Inc, y
that waving, by unanimous consent, the
notices required by law and by Article
VII of the charter of said corporation,
they did hold a meeting of the stock
holder of said company the 21st.,
instant, and that at said meeting the fol
lowing resolutions were unanimously
adopted.
Resolved: That Article /. of the char
ter of this corporation shall be so amend
ed as to change the name of this Company
from "Furnitlre Agency & Realty Co.,
Inc to the y. c. Healy 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
Wherefore. appearers declared that by
virtue of the aforesaid resolutions and in
consequence thereof, Article y. of the act
of incorporation passed before Felix j.
DreyfOus, Notary Public, on June IL, 1919,
recorded in the Mortgage Office, Book
Dds Folio J92 and in the office of the
Secretary of State i'll 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: it shall exist for the
period of ninety nine years from TINS
day; it shall have power TO contract, sue
and be sued in its corporate name; to
make and use a 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
employees as the interest and convenience
of said corporation may require or de-
maDd 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-
ary and eXpedient.
Thus done and passed in my office. on
the day, month and year, first above
written in the presence of Frank Il.
Twomey and Joseph l.. Weiss, cOmpe =
ent witnesses. who have signed with
the appears and me, the notary, after
reading the whole.
GOriginaI Signed) J. c. Healy. Pres,
Winnifred Z. Healy, Mrs. NJ. Bertoniere,
FELIX J. DREYFOUS
Notary Public.
witnesses T. e. Twomey, J. L. Weiss.
I. 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 123l
Folio
New Orleans. August %, 1919.
EMILE J. LEONARD, by" K
A true copy from the original Act.
FELIX J. DREYFOUS
Notary Public.
2O4 Carondelet ST., New Orleans.
August 2S-Sept., 4 Oct,