The herald. [volume] (New Orleans, La.) 1905-1953, 1922-07-27

CHARTER OF ,,
T. j. KELLY, INC. Il
United States of America, State OF {
Louisiana, Parish of Orleans, CITY OF |
New Orleans. BE it known that on this !
2Sth day of the month of June, in the
wear of our Lord, thousand. nine
hundred and twenty-five. before me
Robert r. Ramos, a Notary Public, duly
this city and the parish of Orleans
therein residing, and in the presence OF
the witnesses hereinafter named anu
undersigned. personally came and apo
hereunto subscribed, who declared that
awaiting themselves of the provisions OF
the Constitution and LAWS OF the S' tbe
| provisions of Act No. 267 of the Acts
of the General Assembly of the state
of Louisiana for the year ear 1914 and co 1ae
nanted and agreed and do by these
presents covenant. agree. bind and form /
| themselves, as well as such other per |
associated with them. into corporation
! and body polite in law. for the objects |
and purposes and under the agreemehts
and stipulations following, to-wit
| ARTICLE /. The name and style OF
this corporation shall be T. J. Kelly,
Inc, and under that name 1t shall nave
and enjoy corporate existence LOT a
date hereof. It shall have power to
hold. receive. purchase, convey, transfer,
mortgage and hypOthecate property: rear
personal and mixed; and to issue bonds
notes and other obligations. 1t may con-
tract. sue and be sued. plead or be im-
pleaded by its corporate name IN any
court of competent jurisdiction. IL mfy
make, adopt and use corporate seal
, and alter or break the same at pleasure
! ! 1t may hold stock in other corporations
: and its capital stock may be issued for
: capital stock of other corporations. 1t
may name. appoint and employ such
2 managers, directors officers, agents and
} other employees as its interests. ousi d
6 may fix their compensation. having due
a | regard to the nature. character and value
{ Of their services 1t may make , ana esta aot
= inconsistent with this charter or any
= | existing law, fixing or altering the man
r agement Of its property; the regu d non
a manner of the certifcation and registra,
= ton of it's stock. 1t may wind Ut anu
Is dissolve itself or be wound up ana , dis-
= IL may conduct business IN this state
- the federal districts, the territories and
q possessions Of the United states. and any
e to invest its Board of Directors with
II all Of its corporate powers, subject 20
ar such restrictions as may be nam named III II
Va and possess all the powers. rights. priv
n, ileges and immunities which corpora
AZ tions are and may hereafter be author
IF lied to have and possess under the Con,
" particularly under Act No 267 Of th'
e Acts of the General Assembly Of tn.
- state OF Louisiana for the year 1914, ane
- the amendments thereto.
ARTICLE H. The domicile OF thu
said corporation shall be In the city o
New Orleans. parish Of Orleans. stat
of Louisiana. but IL may establish AM
maintain offices and agencies Throughout
the United States OF America and foreigl
t. countries.
r. All citations and other legal process
fy shall be served on the President and
d. in his absence. on the Vice President o
ok the said corporation. In the event o
lis the absence of the President and wee
in President of the said corporauoh s en-,
rotary.
ARTICLE III The objects and pur
-. poses for which this corporation Is OF
re- ganzed and the nature OF the Sor obSin e,
nv clared to be:
To buy. sell, impory, export. ,prepar
cal and generally deal in, AT wholesal
of foreign and domestic cheese butte
bacon. cured and incurred meats, tab
lie. dclicacies, and any and all other con
modities foods Eegetaoi .nd ts suP pene
IA ally conduct and operate wholesa
: grocery and provision business.
And generally 70 mold and exercise
ms. such incidental powers and privileges
hat relate to the objects and purposes her
in inabove set forth, or as may be nee
an sary useful or convenient for effectiI
his said objects and purposes, or any
fish them.
nee ARTICLE ". The authorized capit
alIy stock of this corporation is hereby fix
us- at and declared to be the sum
full $40 10000. which capital stock nay
Or increased in the manner PROVIDED
ties law to the sum Of S1OOOOOOO.
re- The presently authorized capital sto
cad Of this corporation shall consist or
lied shares Of the par value OF SlooWs ca
ana. II shall be represented by certihcat
ans. shall he full paid and non -assessa,
heir when issued. shall be issued only
half labor done, or for property actually
rtue ceiyed. or for bonuses to be paid
eet- EMPLOYEES. or in lieu OF cash dividen
elm when and as said dividends shall ~
,tice become accrued. or for cash to be pi
ock- at such times and in such amounts sHtnS,,n
the by the Board Of Directors and shah
to personal property. No transfer OF :
said capital stock shall be binding upon
ock corporation unless made IN accoraa
,me- with fits charter and bylaws ana
fice corded the books thereof
4 of ARTICLE v; No st ;s sio1t n +
the CORPORATION without giving to the OF
as stockholders through the Secreta
more Treasurer OF this CORPORATION. notiee e,
)res- writing Of such 1ntent1oh; anu IN o.
oted stockholders shall nave tne ,, ~
al perIod OF 90 days from the delivery
fol- such notice to the Secretary su
9 20 90 sucb stockholder for cash at the b
~ value thereof after which 30 days
the said stock msy be sold without rest
dol ton.
IS Of Whenever the employment or
each. stakeholder by this corporation rs vi
! one mated by death. RESIGNATION. dismis
lapse Of time. or otherwise the ,o .,
two stockholders shall have the right lot
paid DAYS from the date OF such ,etnin ..
pay TO purchase all or any part OF tne :,
d for of such stockholder for cash at the
value thereof. after which 70 days
II be said stock may be sold without resi-
ctors ton. ,,-;rc IN ,
fixed other stockholders desiring 70
ecur- chase stock under this article m ,is.
dna time give notice Of such notice
shall tbe OBSERVATION-DISCLOSURES Of this cor
II be alton. In the event that the otner ~
NAV holders offer. to huy more ssock
al nm ri, he entitled TO buy the offered
. by IN n"t The ratio Of their then stockhold
rams in this corporation. For the pTrpSo s
IN, at this article the book value snan oe e
xka shown on