The herald., 1919-09-11
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. DreyfOuS, a 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 L. 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, a"
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 on the 21st.,
instant, and that ut 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 u. 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
madeknOwn and promulgated
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..
Dreyf0us, Notary Public, on June IL, 1919,
recorded in the Mortgage Office, Book
DDS Folio 500. and in the office of the
Secretary of State in Record of Charters
No. % 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. c. Healy
Company, Inc" and under that name IT
shall have and enjoy all the rights, pri-
yilegeS. and advantages granted by law
to corporation: it 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; TO
make and a corporate seal: ana the
same to break or alter at pleasure, 10
hold receive, purchase, convey, mortgage
hypothccate or pledge property, both
rea, 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 necess-
| airy 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, comp" =
! emit witnesses. who have signed with
the appears and me, the notary, after
! reading the whole.
(OriginaI Sigred) J. c. Healy, Pres,
Winnifred p. 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 10
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 90. 1919.
EMILE J. LEONARD, Dy.. K
A true copy from the original Act.
| FELIX J. DREYFOUS
| Notary Public.
oO4 Carondelet ST.. New Orleans.
August 2S-Sept, Oct,