The herald., 1921-01-06
(SENI)
AMENDMENT TO CHARTER OF LEVY
RICE MILLING COMPANY.
Dec. 3O-Fcb. 3.

United States of America. State of Lou
isiana. Parish of Orlegh>. city of New or
leans. BE il known That on thiSGth day
of the month of DeceHher, in the year of
our Lord. one THOUSAND. nine hundred aud
twenty. and of the Independence Of the
United States Of America, the one hundred
and forty-ffth; before me. William J.
Guste. notary public duly commissioned
and qualified. in and FOR the above Parish
and State, therein psiding, and in the
presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Jake levy, President of the
Levy Rice Milling Company. corporation
duly organized and Geated under the laws
of the State of Louisiana. by act passed
before Charles ROssn, notary public, in
this city, on the 18th day of september, in
the year, one thousand nine hundred and
six and recorded in the Mortgage ON"
of the Parish of ORLEANS. in book $40. fslo
617. Who declared. That at 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 18th day of November. l"2O. at
which said special meeting all the capital
stock of said corporation was represented
by the holders and owners thereon IN per-
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. II was unanimously resolved that Ar
ticle Nv of the chsrter of said corporation
be amended to read as follows:
ARTICLE Iv.-The capital stock of this
corporation is hereby fixed nj the sum OF
| two hundred and fifty thousand ($2JOo0o)
dollars, divided into and represented ~
two thousand and five hundred Coo
shares of the par value or pnr huhdreu
| $500 OO) dollars each, and which snail
| labor done. or may he issued in the nature
! of a stock dividend to be paid for out OF
| accumulated surplus or undivided pronts'
at such times. in such amounts and after
| such notices as the Board of Directors may
| determine.
The CAPITAL stock of the corporation maX
| be increased to the sum of three nuhurt'n
| and fifty thousand (S3J0OOOOO) dollars by
| n two third vote of all the outstanding
stock of the corporation present or repre-
| scented at regular annual meeting OF the
| stock holders. or AT speclal meeting
called for that purpose.
The corporation shall become gong
concern and shall be authorized to com.
mence business when fifty (o0l per cent OF
the capital stock has been subscribed Ter
All transfers of stock shall be made on
the books Of the Company under snch
regulations as the Board OF directors may
precribe.
he has been duly authorized, empowered
and directed to sign and execute al re-
quisite and necessary acts and proreenlhgs
TO carry out and to effect the said amehu-
ment and that he does now appear pc
fore me. Notary, in order ia make proper
notarial record of said amendment anu
to have same recorded as required by m"'
(An of which will more fully appear
by reference to a certified copy OF Tue
minutes of said Stockholders meeting;
7 attached for reference TO TINS ACT Vi
Amendment).
THUS DONE AND PASSED, at my
Office, in the City Of New orleans; S.a nd
D., of Louisiana. on the day. month anu
: wear herein first above written, ana IN
the presence of Ralph j. S chwsrz anu
Morris Il. Redmann, competent Wlthesses'
who have hereunto signed their nam. =
together with the said appearer ana me-
Notary, after due reading OF the "hoi''
3 (ORIGINAL SIGNED:
Witnesses: Ralph J. Schwarz, Morris b.
WILLIAM J. GUSTE,
' Notary Public.
I. hereby certify the above ana Iore.
: going to be true and correct copy y,
the original on file in the records oi "'
Office at New Orleans, Louisiana A.,
: l. the undersigned, Recorder % i"ans
= Cages I'm and for the Parish OF orleans
: State of Louisiana do hereby certify VA a
: the above and foregoing act OF ailehu Ilnn,
: | TO Charter of Levy Rice Milling CoIhP"ii,
: was this day duly recorded III my onN'' "
J. Book 1916. Folio -.
!. New orleans. 1920. ,o,r,, M, ID NJ
d tSignedl ROBERT SCOTT, by. H. NJ
e Dec. 30F Feb. 3.