The herald., 1921-10-06

Sept oct r.
AMENDMENT TO CHARTER = LEV,
co. INC.
United States Of America State ~ f...fs
iaua. Parish of Orleans. Ec II El... .I--
on this "lst day Of August iu f.. ...r of
our Lord one thousand Uiu. HUNDRED AMI
twenty lone tl"2U and of the Il.l.r.-...r..
of III" nited States. the one hundred and
forty->iNth. brfOr" me. Watts p I...-. D
4 notary public. GuFy commissioned and
qualified. in and for this Dftv .rF -ra
Parish aforesaid, therein residing ..I In
the presence Of the witnesses h,r..r.. flor
II. Fox. herein appearing i'm their r.--r.-
ii'c capacities as the duly authorized
chairman and secretary of q IuvarI.-. r+ fas
stockholders of the ). \. Levy co.. Inc.
% corporation organized under Tho I..r. If
this state, by Act passed herur. tG. mn.
! drr>lEncd notary, on the 10Th gHv Of
/ August. 1921, is VIII more fully appear hv
reference 10 certified copy of the, minute.
OF said meeting hereunto anHeN,a for re-
| ference,
Who declared. that az a meeting Of The
/ stockholders of said corporation. L,.l pur-
/ Snaht L" call OF the board of directors
and likewise pursuant to the uuaniu.,r,s
/ consent Of all the stockholders ar the az
/ nee OF the company. in the ct. of My
! orleans on the Both day of August 1927 IL
! was unanimously voted by a vote ut srI
| 'A" outstanding capital stock of Tie, com
! pany 10 amend Articles " and Y 80 rrgt
! s'ld ARTICLES shall hereafter read and be-
| as follows:
PARTICLE lV.-The capital stock ~
| this corporation is hereby fixed az the sum
| Of one hundred and thirty thousand JSIsu-
| 900 dollars, divided into and rrrr,.~.uf.d
| 10y thirteen hundred $500 shares Of the
par value OF one hundred $4,000 dollars
| per share. The capital shall boz neither
1 increased nor decreased. nor shall tho
character and voting rights of tho stock
De altered, except by the unanimous con
I "a fA 81. hold
the corporation may be transferred ,rl,
on the books Of the corporation and ouIv
Gpoh compliance with such rules and rcgu-
ldtlonS as may be made from finn. N lin,
by the board of directors not inconsistent
with the provisions Of this charter. No
st"ckholdrr shall have the right 10 trans I
Ter cucumber or convey any OF his stock /
III the corporation except in accordance .
with the provisions of special agreement +
dated August >. 1919 between the iucnr (
poratOrs OF this corporation. a coDy of /
WHICH Is deposited in the Office Of the /
notary public before whom its Act Of In
corporation is passed by Act of pepo>it |
bearing even date with said Act of Inaor
Pofatl0n, To which agreement reference i
h'ItpH specially made; and all stock shall
ne AeId IN accordance with and subject 10
me provisions thereof. Notice of tho uro |
visions of this Article shall be printed
upon the face of each certificate issaud bv
Tiy CTIr d' and al! transfers pledges
ny B'lnecauons of other enCumhrances of
>ionS thereof '''1 P'0'4-
ARTICLE v--An the corporate powers
OF ms corporation shall bee vested i'm and
exercised by board of directors corlnosaJ
VI lour directors, three of whom shall
'ChSIitute a quorum for the Transaction ,
81 business The said board shall be
eie'tfu annually at stockholders meeting !
on the first Monday Of October of Zach !
year after the date hereof For All meet /
llhSS, notice shall be given TO stockholders \
lc, '1 az addressed to each stakeholder at t
hNf . lan
.hS. Each holder of stock shall he entitled T
~ one vote for each share of stock stand | /
ns IN ms name on the books of the com \
'aHE' Sald vote to be cast in parsor- or
DH proxy, and a majority of the yotes q
-, SA"I! eject provided. that such vote 4
'nd4i De In accordance with tho nrorisior- "a
- tte agreement between the inc0rpora- "
orS nereof. dated August = 1919 cony 4
u winch Is deposited with tho notory :
,aSslhS the Act of incorporation of fba
onp pan! under even date Herewith Fail :
'ne.iSo5 iSft directors on the day above u
~ i,c,lneu shall not dissolve the Corpora- Il
IN ',n, out the directors then in office SHAH a
I.naln IN office until their successors are b
nrs 'eI ana qualified. The board of direc-
ordanca U vieJt from their number in ac- al
,G"nif win the agreement aforesaid q
3. PL.NIuehl' vice president. secretary and OF
[easurer The Offices of the nresident
au rledsuIer may be held by the same b,
I, itSIuent and secretary NAV be held nv -
ne same person. The first board Of Al. M
, cyv oa snail al be composed of: $ Alfred sa
IaFenceo co " HaG2zlne st St, New Orleans, La; p,
= rleanS, La; Ridgley Noise. 1909 Octayia
- ~ orleans, La; II. L. Block % fe
he "f for street New York City, y. Y OF sa
ro ,5,oItSolhg ). Alfred Levy shall he in
resident and treasurer. and Clarence II
i'A shaIi be vice president and secretary ca
ne NUMBER of directors shall not no in ! ne
ons con OF decreased except by unani- Ov
ots cohSHht OF all stockholders ANY Iii IN
r ,,or shalI be removable. with or without ca
, nSe, at any time upon the vote of not loss AT
or I t w of the outstanding capital gu
m VI lHe company, at a special meeting
Ied Tor such purpose ANY vaconrias ort
'GgTIIrlhS on the board of directors shall DO
,Idar'u az special meeting of the stock of
eetings' " as Tor such purpose. Special in
INC board of directors at any time and Sh;
On pc Cdlled upon the written request
No ,9 %i more stockholders owning thirty fic
~. t''fc) per cent of the outstanding nj
pltal stock or more Tho b0ord ny az, az ~
,HIS snail have authority to MAKE and hy
,iati-' aS wen as alter and amend all hOl
Il ne iuleS ana regulations necessary 10
"a proper Tor the support and MANAGE yOt
nj or the business and Affairs oF IL hin
r To- atioh and not inconsistent with this Sto
, nus uohe and passed. in NV office M cor
" pol"'OrS hereinabOve referred to
~, ni'u me said aprearers reclared that tim
+ sai5 a a 1etore Inc, notary in order Sha
\ raid amendment might be established wit
Tins PAoNIueu Dy law. tlOt
w. o,, uone ana passed, in nv OfTiSe at sue
y LIE dreams, Louisiana, on the day, month \
,s year herein first above written in the corr
Ell soe OF George HUFF and Robert q the
-, oInpetent witnesses, who hereun- in
r r1sneu thelr names with the said an anc
re, ,rers, and me notary, after due Teadinr stoc
vitno "nole' cept
/ george Huff Robert c. Po- theT
0prc,> theT
"iNAL SIGNED: In
;. y. LEVY. Chairman havt
&C II. FOX. Secretary. enct
WATTS X. LEVERICH. com
,bo ~ Notary Public lie,
.he Undersigned, Recorder of Mort date
10 IN ana for the Parish of Orleans At
eh oi Louisiana, do hereby certify that "a
Of Inoa anu foregoing amendment to the
Vi incorporation, of the s. A. Levy 90
;o" WAS ,1 this day recorded in my office.