The herald. [volume] (New Orleans, La.) 1905-1953, 1919-01-16
AMENDED CHARTER OF THOMAS
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 third, Before me, Francis p. 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 underslgn
ed. Personally came and appeared, George
c. Kelleher, first vice-presldent and Edward
Brou, secretary, who declared that at a
special meeting of the stockholders OF
Thomas J. Kelly & Company, Incorporated,
a. corporation organized by an act passed be-
fore Francis P. Burns, Notary Public On
recorded in NJ o. B. 1919, Folio 235, held at
the office of said Thomas J. Kelly Com
pany, Incorporated, on January 10, 1919, they
were authorized first vice-presdent end
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
7. 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 J. Kelly & Company, lncor-
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 Board Of Directors. composed OF
five (5I 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 on the
the year 1919. They, together with the Of
ficers elected by them, shall continue in
office for one year, or 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
be given to each stakeholder by the secre-
tary by letter. deposited in the post office
properly addressed to each stockholder, a:
prescribed by law. All elections shall bt
by ballot. A majority of the votes cast
shall elect and vote shall be allowed
for each share represented by the holder ir
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, frs
vicepresident. second vice-president, Z
treasurer and secretary, or the same per