The herald., 1919-09-25
TO CHARTER OF FUR
NITURE AGENCY & REALTY
CO, INC.

United States of America, State of
Louisiana, City of New Orleans. Be 1t
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 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,
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 2lst,
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 Il 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 ana 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
22S Folio 500, and in the office of the
Secretary of State in 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
| hall
Company, Inc," and under that name II
| shall have and enjoy all the rights, prl-
vilegeS, and advantages granted by law
! to corporation; it shall exist for me
| period of ninety nine years from inns
| lay; it shall have power to contract, sue
and be sued in its corporate name; 10
make and use Il corporate seal: ana 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 lnstru-
/ ments: to have and employ such mana
| yers directors, officers, agents ana Other
J pnplOyeS as the interest ana convenience
| of said corporation may require OF ue-
mand; to make and establish such bylaws
| rules and regulations for the corporate
| ,uarement 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 b.
| Twompv and Joseph l.. Weiss, compt =
| ant witnesses, who have signed with
the appears and me, the notary, after
| reading the whole.
| COriginal Signed J. C. Healy. Pres
| vinnifrad B. Healy. Mrs. VI. BertOniere,
FELIX J. DREYFOCS
| 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 certlfy that
the above and foregoing amendment TO
Act OF incorporation of the furhltnre
| Agency & Realty Co., Inc" was this DAY
duly recorded in my office Ill BOOK l-'l
Folio o.o
/ EMILE J. LEONARD, Dy- X
A true copy from the original Act;
FELIX J. DREYFOCS
Notary Public.
oo4 Carondelet St., New Orleans.
August 2S-Sept., 4 Oct,