The herald., 1921-08-25
TO CHARTER OF LEVY
RICE MILLING COMPANY. (SOW
LEVY RICE MILLING COM
BANN INEA

United States of America State of Louis
lana, Parish of Orleans, City of New Or
leans Be il known that on this l4th day
Of the month of July, In the year Of our
Lord, one thousand, nine hundred and
-nty-une. before me. Herman l.. Bar
nett. notary public, duly commissioned
and qualihed in and for the Parish Of Or
leans, State OF Louisiana, therein residing
and in the presence of the witnesses here
ina Ter named and undersigned, personally
came and appeared. Jake Levy, the presi-
a-nt of Levy Rice Milling Company, "A
corporation duly organized and created
L.tucr the laws Of the State OF Louisiana,
by act passed before Charles ROSen, nOO
AIRY public. in this city, on the 18th day
of September, in the year 1905, and re-
corded in the Mortgage Office Book of the
Parish of Orleans, No $40, Folio 677, which
act of incorporation was later amended by
act of amendment passed before William
j. Guste, notary public, December 9Th,
1920. recorded in NJ o. Il. 1916, Folio 65S;
Which said appearer declared that at a
special meeting OF the stockholders or
Levy Rice Milling Company, held at the
office of the corporation, In the City of
New Orleans, on the 14th day of July,
'a2I. at which said special meeting all the
capital stock of the said corporation was
represented by the holders and owners
thereof, in person or by proxy, the said
stockholders having waived and dispensed
with all previous notice by registered mail
or otherwise to attend and hold such meet
ing
And the said appearer then declared that
at the said special meeting OF the stock
holders on motion duly made, seconded
and unanimously carried, II was resolved,
that Article l OF the charter of this said
corporation be amended to read as follows:
,RTICLE 1.-THE name and style of
this corporation shall be Levy Rice Mill
ing Company, Inc, and, under its cor
pOrate name, IL shall have power and au-
thOrity to have and enjoy corporate ex-
istence and succession for period OF
II, 10 Iasn 90
tract, sue and be sued; to make and use
a corporate seal, and the same to alter
and break at pleasure 20 hold, receive.
lease, purchase, convey, as well as mort
gage and hypOthecate property, real and
personal and mixed, corporal and incor-
poreal; to name and appoint such man
ayers. agents, directors and officers as its
business interest and conveHience may re-
quire; to make and establish. as well as
to alter and amend. and repeal such by
laws rules and regulations for the proper
governing Of the affairs Of the corporation,
as may be necessary and proper; and,
joy all the privileges necessary or con-
| yenient to its business"
And the said appearer further declared
that he has been duly authorized, EN-
powered and directed to sign and execute
| all necessary acts and proceedings TO carry
| out and to effect this said amendment ana
| that he does now appear before me, no
tary in order to make proper nOtarlai re-
|
same recorded as required by law, all as
will fully appear by reference to certihed
copy of the minutes of the said stock
holders meeting, attached to this act ior
| reference.
Thus done and passed, at my office, In
| the City of New Orleans. Louisiana, on the
, day, month and year herein first above
written, In the presence OF Paul f. Chasez
and VIM. Mason Smith, Jr. competent Wit
nesses, who have 'hereuntO signed their
names, together with the said appearers
and me, notary, after due reading OF the
| whole.
ORIGINAL SIGNED:
| JAKE LEVY.
witnesses: Paul Il. Chasez, VIM. Mason
Smith, Jr. ,,,
SEAL: HERMAN L. BARNETT.
Notary Public.
A true copy:
/ HERMAN l.. BARNETT
| Notary Public.
Recorded in NJ. o. B. 1858, folio 739.
July 2S-Sept. /.