The herald., 1921-01-13
(SENIl
AMENDMENT TO CHARTER Oh LEVY
RICE MILLING COMPANE.
!,ec. 30 Feb. 3.

United States of Anne a, State of Lou
iSiana, Parish of Orleans. City of New Or
leans. BE it known. That on this 9Th day
of the month of December, in the year of
our Lord. one thousand. nine hundred and
twenty. and of the Independence of the
United States of America, the one hundred
and forty fifth: before me. William J.
GuSte. a notary public. duly commissioned
AID qualified. 4 and for the above Parish
and stat therein residing. and in the
presence of the witnesses hereinafter
named and undersigned, personally came
aud appeared Jake Levy, President of the
Levy Rice Milling Company, a corporation
duly organized and aated under the laws
of the StHte of Louisiana, V act passed
before Charles ROsen, notary public. in
this city, on the 18th day of September, in
the year, on thousand nine hundred and
six. and recorded in the Mortgage or
of the Parish of Orleans, in book $40, folio
671. 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 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 per-
son or by proxy, the said stockholders
waived and dispensed with all previous
notice by registered mail or otherwise, TO
attend and hold said meeting.
And said appearer further declared. that
at said special meeting of the stockholders,
ried, it 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 S2JO,OOO
dollars. divided into and represented by
two thousand and five hundred (2b0ol
shares of the par value of one hundred
(S1O0.00) dollars each, and which shall 10"
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
and fifty thousand 1880, 000.00) dollars by
a two-third vote of all the outstanding
stock of the corporation present or repre-
scented at regular annual meeting of the
stockholders, or at special meeting,
called for that purpose.
The corporation shall become going
concern and shall be authorized to COM
mence business when fifty 500 per cent Of
the capital stock has been subscribed fer.
All transfers of stock shall be made on
the books of the Company under such
regulations as the Board of Directors may
precribe.
And said appearer further declared, that
ne mas Deen uulN tinpoNeiVu
and directed to sign and execute al re-
quisite and necessary acts and proceedings
to carry out and to effect the said amend
ment, and that he does now appear be-
fore me. Notary, in order to make proper
notarial record of said amendment ana
to have same recorded as required by law
(Ar of which will more fully appear
by reference to n certiaed copy OF the
minutes of said Stockholders meeting,
attached for reference to this Act OF
Amendment.
THUS DONE AND PASSED. at my
office, in the City of New Orleans. state
of Louisiana. on the day, month anu
year herein first above written, and IN
the presence of Ralph J. Schwarz ana
Morris Il. Redmann. competent witnesses
who have hereuntO signed their names
| together with the said appearer ana me-
| Notary, after due reading Of the whoie'
| ORIGINAL SIGNED:
JAKE LEVY
Witnesses: Ralph J. Schwarz Norris b.
| Redmann. ,.r.o,,,,
WILLIAM J. GUSTE,
Notary Public.
I. hereby certify the above and FORE
| going to be true AM correct copy ol
] the original on file in the records OF HS
| Office at New Orleans, Louisiana ~.
/, the undersigned, Recorder OF MoIt
cages, in and for the Parish OF Or ~,
State of Louisiana do hereby certity that
the above and foregoing act OF amendment
| to Charter of Levy Rice Mining Nommlp'Tiy
| was this day duly recorded in my omce' !"
Book 1916. Folio =.
| New Orleans. 1920. n
(Signed) ROBERT SCOTT, by. H. NJ
| Dec. 30-Feb. 3.