The herald., 1919-02-20
AMENDED CHARTER OF THOMAS ]
KELLY & COMPANY,
INCORpORATEn

United States of America, State of Louis.
lana. Parish Of Orleans, City of New Or
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
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-
c. Kelleher, first vice president and Edward
Brou, secretary, who declared that at a
special meeting of the stockholders OF
Thomas ]. Kelly & Company, Incorporated,
fore Francis P: Burns, Notary Public, On
the 23rd day of January, in the year 1913,
recorded in NJ. o. B. 1919, Folio 233, held at
the office of said Thomas J. Kelly & Com
were authorized as first vice-president and
secretary, respectively Of said Thomas ].
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, 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 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 ]. Kelly Company, Incor-
porated, passed as aforesaid, before me, No
| tary on January q, 1918, has been changed,
| altered and amended to read as follows, to-
wit
ARTICLE Vail the corporate powers of
this corporation shall be vested in and exer-
cised by a Board of Directors, composed of
five (5 stockholders, each of whom shall
in iuht dtrrip ~
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 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
| fieers 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 comm ssioners ap-
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
prescribed by law. All elections shall be
| by ballot. majority of the votes cast
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, a president. a frs
vicepresident, second vice-president, I
| 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 anC
pursuant to the authority in them vested ,,
the stockholders of said Thomas J. Kelly
& Company. Incorporated, they do hereb,
formally declare publicly and make know
that in the manner prescribed by law ant