The herald. [volume] (New Orleans, La.) 1905-1953, 1921-09-29
AMENDMENT TO CHARTER :. A. LEVY
CO. INC.

| AMEN DMENI ~ Z II ihIE -. \. LEV
CO.. INC.
United States of America State of Louis
lana, Parish of Orleans, BE il known. tina
on this 3lst day of August in the year 0
our Lord one thousand nine hundred an,
twenty -One (192D and of the Independence
of the United States, the one hundred am
Orty-siXth. before me, Watts X Leyerich
a notary public. duly commissioned an,
qualified in and for this CITY and m
Parish aforesaid. therein residing and il
| the presence of the witnesses hereinafte
| III. Fox, herein appearing in their respec
| tive capacities as the duly authorize,
! chairman and secretary of a meeting of tn
| stockholders of the S. A. Levy Co. Inc
| a corporation organized under the laws o
| this State, by Act passed before the IN
! derSigned notary, on the Goth day o
August 1921, as will more fully appear b,
reference to a certified copy of the minutes
of said meeting hereunto annexed for re
| ference,
Who declared, that az a meeting of tn,
| stockholders of said corporation, held pur
| suant TO a call of the board of director,
! and likewise pursuant to the unanimou
| consent of all the stockholders at the of
| flee of the company, in the City of New
| Orleans. on the Both day of August 1921, il
| was unanimously voted by a vote of al
| the outstanding capital stock of the com,
| pany to amend Articles " and so thai
said articles shall hereafter read and b,
| as follows:
| AK IltIE IN.-lne capital stock o.
this corporation is hereby fixed at the sun
| of one hundred and thirty thousand (Sl3O-
| O1O) dollars, divided into and represented
| by thirteen hundred (1300) shares of the
par value of one hundred (S10OO0l dollars
! per share The capital shall be neithe,
! increased nor decreased. nor shall The
character and voting rights of the stock
be altered, except by the unanimous con.
sent of all the stockholders. The stock OF
the corporation may be transferred only
of no
upon compliance with such rules and regu-
latiOns as may be made from time to time
by the board of directors, not Inconsistent
with the provisions of this charter No
stakeholder shall have the right to trans
fer, cucumber or convey any of his stock
In the corporation except in accordance
with the provisions of q special agreement,
dated August ). 1919. between the incor-
pOratorS or 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 Deposit
bearing even date with said Act of Incor-
Poration, 10 which agreement reference is
hereby specially made; and all stock shall
be held in accordance with and subject TO
the provisions thereof. Notice of the pro.
visions of this Article shall be printed
upon the race Of each certificate isseud by
the corporation, and all transfers, pledges
hypothecattons of other encumbrances OF
said stock shall be subject to the proyi-
sions thereof.
ARTICLE v--An the corporate powers
OF this corporation shall be vested in and
exercised by board of directors composed
OF -FOUR directors, three of whom shall
constitute quorum for the transaction
OF business. The said board shall be
elected annually at a stockholders meeting
on the first Monday of October of each
year after the date hereof. For all meet
ings, notice shall be given to stockholders
by mail addressed to each stakeholder at
least fifteen days before the date of meet
ing. Each holder of stock shall be entitled
20 one vote for each share of stock stand
ing In his name on the books of the com
pany, said vote to be cast in person or
g Proxy and a majority Of the votes
cast snail elect; provided, that such vote
snaii De In accordance with the provisions
OF the agreement between the incorpora-
tors hereof, dated August 5, 1919. a copy
VI VI WnIcn is deposited with the notary
passing the Act Of Incorporation of the
company under even date Herewith. Fail
ure TO elect directors on the day above
specined shall not dissolve the corpora
lion, put the directors then in office shall
eIected and qualified. The board of direc-
tors shall elect from their number. in sc-
coraance with the agreement aforesaid.
,a PRESIDENT yice-president. secretary and
and treasurer may be held by the Same
person, and the offices of the yice.presi-
PRESIDENT and secretary may be held by
Ine same person. The first board of d.
n.
Levy, 225 Magazine st, New Orleans. Ia:
0larence III. Fox, 225 Magazine St. New
= La; Ridgley Noise, 1909 Octsyia
81 New Orleans. La; H. L. Block, 95
tbe oht fo street New York City, N. Y. OF
one foregoing 5. Alfred Levy shall be
PRESIDENT and treasurer. and Clarence II. !
r OK snail be vice-president and secretary.
ne number of directors shall not be in. |
,om aseu or decreased except by unani- |
nous consent of all stockholders Anv di |
'ector shall be removable, with or without |
'ause at any time upon the vote of not less
nan Two thirds of the outstanding capital |
,aIia s OF fo ,ne company, at special meeting
occurring on the board of directors shall
'e niled at special meeting of the STOCK
,oluers called for such purpose. Special
NV thn or stockholders may be called
" the board of directors at any time and
must be called upon the written reonest
I; ohe ,o or more stockholders owning thirty
me !oSto) per cent of the outstanding
actors s sn or more. The board of d.
stabi;sh han nave authority to make and
- io,,' as Well as alter and amend all
= laws, rules and regulations necessary
iu proper Tor the support and manage |
n oent OF the business and affairs of the
Tbms S ana not inconsistent with this
- nus done and passed. in my Office at
! e ihcorporators hereinaDove referred
AND the said aprearers declared that
,ef s aR;geared before HE, notary, in order
mig De
M III, recorded, as provided by law. |
- luz Us uohe and passed. in nv offise at
nd dreams, Louisiana, on the day, month
ruy year herein first above written. In the {
Essence OF George HUFF and Robert g. [
! I'm, competent witnesses, who hereun- /
aos sIsneu their names with the said an. {
J tba ,,.h ana me notary. after due reading )
Witnesses: Georpa unN poho-. ~ n. I
ok. nun ROBERT u. 70 ;
(oRIGINAL sIGNED):
s. A. LEVY, Chairman. b
{. II. FOX, Secretary. e
WATTS X. LEVERICH. c
i, the undersigned Recorder of Mort d
ises' IN and for the Parish of Orleans
ate OF Louisiana, do hereby certify that
e ABOVE and foregoing amendment TO the
y Oh incorporation. of the s. A. Levy Co.
W., was this day recorded in NV office
Book 1868, folio =. O'''e'
New Orleans,
ROBT. SCOTT.
Truo c,o Deputy Recorder. :
WATTS K. LEvERICH. Il
Sent O n. Notary Public. u
ahIER OF MID-CONTINENT Pc
ihoLEUM CORPORATION, INC.
~ lted states of America, State of Louis
Ia Ia raTIsh OF Orleans, be IL known. on u
- the zth day of May in the year of our OF
, d one thousand, nine hundred and