The herald. [volume] (New Orleans, La.) 1905-1953, 1921-01-27
AMENDMENT TO CHARTER OF LEW
RICE MILLING COMrANN

United States Of America State of Inn
iSiana, Parish of Orleans. City of Npw n.
leans. BE il known. That Ola this eth dsv
of the month of December in the wear ~
our Lord one thousand. nine hundred ana
twenty, and OF the Independence of tba
United States OF America, the one hundr,d
and forty-tfth; before me. William
Guste. Il notary public. duly commissions
and qualified, in and for the above Paris
and State, therein residing and In m
presence OF the witnesses herpinsfts,
named and undersigned. personally came
and appeared Jake Levy, President of the
Levy Rice Milling Company q corporation
duly organized and created under the Law,
of the State of Louisiana, by act passed
before Charles ROSeu, notary public IN
this city, on the 18th dag OF September, in
the year, one thousand. nine hundred and
six and recorded in the Mortgage or
of the Parish of Orleans. in book SAG folio
go. Who declared, That at a special meet
ing of the stockholders Of the Levy Rice
Milling Company. held at the office OF the
corporation. in the City of New Orleans
on the 29th day of November. 1920, AT
which said special meeting all the capital
| stock of said corporation was represented
| by the holders and owners thereof in Der.
| son or by proxy, the said stockholders
waived and dispensed with all previous
notice by registered mail or otherwise, 10
| attend and hold said meeting.
And said appearer further declared that
at said special meeting of the stockholders.
| on motion, duly made. seconded and car.
| ried, il was unanimously resolved that Ar.
/ ticle " of the charter of said corporation
| be amended to read as follows:
ARTICLE IV.-The capital stock Of this
corporation is hereby fixed at the sum Of
two hundred and fifty thousand (s25O,OOC
| dollars. divided into and represented By
two thousand and five hundred (21O
shares of the par value of one hundred
| (S100.00) dollars each, and which shall ,
paid for in cash or property received or
| labor done. or may be issued in the nature
of a stock dividend to be paid for out Of
accumulated surplus or undivided profits
at such times, in such amounts and after
such notices as the Board of Directors may
determine.
The capital stock of the corporation may
be increased to the sum of three hundred
two-third vote of all the outstanding
stock of the corporation present or repre-
scented at a regular annual meeting Of the
stockholders, or at special meeting,
called for that purpose.
The corporation shall become a going
concern and shall be authorized to com.
/ mence business when fifty 500 per cent Of
the capital stock has been subscribed for
All transfers of stock shall be made or
the books of the Company under suct
regulations as the Board Of Directors maj
precribe.
Anu sdlu dpDtdItT thd
he has been duly authorized, empowered
and directed to sign and execute all re
Quisite and necessary acts and proceeding
to carry out and to effect the said amend
ment, and that he does now appear be
fore me, Notary, in order to make prope
notarial record of said amendment an
to have same recorded as required by law
(Al of which will more fully appea
by reference to a certified copy Of tn
minutes of said Stockholders meeting
attached for reference to this Act o
|, Amendment).
THUS DONE AND PASSED, at N.
Office. in the City of New Orleans, Stat
of Louisiana, on the day. month an
year herein first above written, and i
the presence of Ralph ]. Schwarz an
Morris b. Redmann, competent witnesses
who have hereunto signed their names
! Notary. after due reading Of the whole.
ORIGINAL SIGNED:
2 JAKE LEVY
Witnesses: Ralph J. Schwarz. Morris
WILLIAM J. GUsTE.
Notary Public.
? I, hereby certify the above and fore
! going to be true and correct copy 0
! the original on file in the records OF u
Office at New Orleans, Louisiana.
/, the undersigned, Recorder OF NOR
! cages, in and for the Parish Of Orleans
! State of Louisiana. do hereby certify tha
. to Charter of Levy Rice Milling Compan
e was this day duly recorded in my once
e Book 1916. Folio :.
New Orleans, 1920. =,
4 tSigned) ROBERT SCOTT, Dy. K. NJ
Dec 30 Feb, g.