The herald., 1922-07-06

United States of America. State of
Louisiana, Parish of Orleans City Of
2Sth day Of the month of June, in the
wear of our Lord, one thousand nine
hundred and twenty-five. before me.
Robert r. Ramos; Notary Public, duly
this city and the parish of Orleans.
therein residing, and in the presence Of
the witnesses hereinafter named and
undersigned, personally came and ap
hereunto subscribed. who declared that
availing themselves of the provisions Of
the Constitution and laws of the state
of Louisiana. arsl particularly Df the
of the General Assembly of the state
of Louisiana for the year 1914 and the
amendments thereto, they have cove
nanted and agreed and do by these
themselves, as well as such other per-
sons as may hereafter join or become
associated with them, into a corporation
and body polite in law. for the objects
and purposes and under the agreements
and stipulations following. to-wit:
ARTICLE I. The name and style of
this corporation shall be T. J. Kelly.
Inc, and under that name il shall have
period of ninety nine years from the
date hereof 1t shall have power to
| hold, receive. purchase. convey, transfer,
mortgage and hypOthecate property. real.
notes and other obligations. 1t may con
| tract. sue and be sued. plead or he im-
pleaded by its corporate name in any
| court of competent jurisdiction. 1t nav
make. adopt and use corporate seal
and alter or break the same at pleasure
| II NAV hold stock in other CORPORATIONS
and its capital stock may be issued for
| capital stock of other corporations. II
may name. appoint and employ such
managers. directors. officers. agents and
other employees as its interests. bust
/ ness and convenience NAV require. and
may fix their COMPENSATION. having du,
| regard to the nature. character and value
| of their services. II may make and estab
| fish bylaws. rules and regulations not
inconsistent with this charter or any
| existing law. fixing or altering the man
| agement of its property, the regulation
| and government of it's affairs and N,
manner Of the certifcation and registra
dissolve itself or he wound up and dis
solved in the manner prescribed by law
II may conduct business in this state
the federal districts the territories anC
foreign country. 1t shall have powe
to invest it's Board of Directors witt
all of its corporate powers. subject y
such restrictions as NAV he named II
and possess all the mowers. rights. priv
ileges and immunities which corpora
tions are and may hereafter he author
lied to have and possess under the Con
StitutiOn and laws of this state. ani
particularly under Act No. 267 of tn
Acts Of the General Assembly Of tn
state of Louisiana for the year 1914, an
the amendments thereto
| ARTICLE III. The domicile Of tn
said corDoratOn shall he in the city q
New Orleans. parish of Orleans. stat
Of Louisiana. but it may establish an
maintain Offices and agencies Throughout
the United States OF America and foreig
countries.
All citations and other legal process
shall he served on the President. and
in his absence. on the VicePrrsident n
the said corporation. In the event q
the absence of the President and Vice
President OF the said cornoratiOn. the
said process shall be served on the Sec
rotary.
ARTICLE III. The objects and pur
poses for which this corporatiOn Is OF
to he carried on by it are hereby dc
clared to be:
To buy. sell, import. EXPORT. prepar'
and generally deal in, at wholesale
foreign and domestic. cheese. butte
western dairy products. eggs. sausage
bacon. cured and uncured meats. tabl
= dclcacies, and any and all other com
= modities, foods. vegetables. supplies
produce. goods or things, and to gene,
ally conduct and operate wholesal
grocery and provision business.
. And generally to hold and exercise a
Such incidental powers and privileges
relate to the objects and purposes here
inabove set forth. or as NAV be nece'
sarv. useful or convenient for effectin
said objects and purposes, or any {
them.
ARTICLE ". The authorized canitI
! stock Of this CORPORATION is hereby fixe
at and declared to he the sum
increased in the manner provided b
/, law to the sum of $780, 100000
! The presently authorized capital stoc
of this cOrporation shall consist of n
, shares OF the par value Of $1,000 eacl
: shall he full paid and non-assessah
| when issued. shall be issued onlv IL
labor done, or for property actually r.
ceivnd. or for bonuses to he naid y
when and as said dividends shall hay
= become accrued. or for cash to be mi
: at such times and in such amounts an
! ! after. such notice ns may be determine
personal property. No transfer of sal
capital stock shall he binding upon TIL
= cornoration unless made IN accordano
with its charter and bylaws and r.
I corded IN the books thereof.
, ARTICLE V. No stockholder ma
e sell. assign or transfer his stock in nj
corporation without giving to the oth'
e stockholders. through the Secretary
, Treasurer OF this cornoration. notice
! writing Of such intention. and the oths
stockholders shall have the right for
period OF 20 days from me denVerV
such notice 70 the SecretarvTrea sure
o to purchase all or any part OF the stoc
of such stakeholder for cash ut the boo
q value thereof after which 90 days n
soid stock may be sold without restri
q ton.
Whenever the employment of an
a stakeholder nv this corporation is term
mated nv death. resignation. dismissa
Iapsp ~ time or otherwise. the otni
o stockholders shall have the right for
q DAYS from the date Of snch terminate
: to purchase all OF any part Of the sto'
r of such stakeholder for cash ut the boz
value thereof. after which 90 DAYS ~
e said stock may be sold without restri
5 tion.
d Other stockholders desiring to M
: chase stock under this article mnst
due time give notice OF such notice
II tho Secretary-Treasurer ~ this corpo
re alton. In the event that the other stor
v holders offer tn buv more stock rms
n is offered stockholders offering to bI
n shall be entitled tn buv the offered sto
= In the ratio 81 their then stockholm
= IN this corporation. For the purpose
It This article the hook value shall be q
re termjned nv the figures as shown on