The herald., 1919-01-23
AMENDED CHARTER OF THOMAS
KELLY & COMPANY,
INCORPORATED

| United States of America, State of Louis
lana, Parish OF Orleans, City OF New Or
leans. Be il known, that this tenth day
Of the month of January in the year of ou
Lord one thousand nine hundred and nine
teen, and OF the Independence OF the United
States, OF America, the one hundred anC
| forty-third, Before me, Francis 2. 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. kelleher, first vice-president and Edward
! Brou, secretary, who declared that at d
| special meeting OF the stockholders Of
Thomas J: Kelly & Company, Incorporated
| fore Francis p: Burns, Notary Public. en-
the 25rd day of January, in the year 1918
recorded in NJ. o. b. 1919 Folio 253. held al
the office of said Thomas ]. Kelly & Com.
pany, Incorporated, on January 10, 1919, they
were authorized as first vice-president end
secretary, respectively OF said Thomas ].
| Kelly x 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
aforesaid special meeting of the stockholders
OF Thomas ]. Kelly & 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 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 Bo1rd of Directors, composed of
five 80 stockholders, each of whom shall
I i 1t. 1, e
| office, at least one full-pad 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 on the
second Monday in January. beginning with
the year 1919. They, together with the Of
ficers elected by them, shall continue in
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-
tary by letter, deposited in the post office
properly addressed to each stakeholder, as
by ballot. A majority of the votes cast
shall elect and vote shall be allowed
for each share represented by the holder in
person or by written proxy. Any vacancy
be filled for the unexpired term by the
remaining directors. The Board of Drec
tors shall at their first meeting each year.
elect from their number, president. first
vice president, a second vice-presdent,
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
pursuant to the authority in them vested by
the stockholders of said Thomas J. Kelly
& Company, Incorporated, they do hereby
formally declare publicly and make known
agreeable to the provisions of the charter
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 and
amended as hereinabove set forth and writ
ten and they do hereby direct and require
that the above stated change and amend.
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 are 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 J. n. Swing,
competent witnesses, who hereunto sign their
names with the said appearers and me,
Notary, after reading of the whole.
Witnesses, J. \. Swing, St. Clair Adams.
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 1922, Folio -. New
Orleans, January 18th, 1919.
A true copy.
FRANCIS P. BURNS,
Notary Public.