The herald., 1921-08-18
AMENDMENT TO CHARTER OF LEVY
RICE MILLING COMPANY, (NOW
LEVY RICE MILLING COM
PANY, INC.)

nited States of America, State of Louis
lana. Parish of Orleans, City OF New Or
,,.aus Re il known that on this 14th day
of the month of July, in the year OF our
Lord one thousand nine hundred and
'uty-one, before me, Herman Il. bar
nett, notary public, duly commissioned
and qualified, in and for the Parish OF Or
leans, State OF Louisiana. therein residing
and in the presence Of the witnesses here
matter named and undersigned, personally
came and appeared, Jake Levy, the presi-
dent Of Levy Rice Milling company,
, corporation duly organized and created
.IIuer the laws Of the State OF Louisiana,
10y act passed before Charles Rosen, no
AIRY public, in this city, on the 18th day
| corded in the Mortgage Office Book Of the
| Parish Of Orleans, No. $40, Folio ST., which
| act of Incorporation was later amended oy
act OF amendment passed before Wiiiiam
]. Guste, notary public, December 9TH,
| 1920 recorded In NJ. o. Il. 1246 Folio COS;
| Which said appearer declared that at
special meeting OF the stockholders OF
Levy Rice Milling Company. held at the
i New Orleans, the 14th day OF July,
f92l 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
khOIders having waived and dispensed
with all previous notice by registered man
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 I Of the charter of this said
corporation be amended to read as follows:
tTICLE 1.-THE name and style Of
| this corporation shall be Levy Rice Mill
, ing Company, Inc, and, under Its cor
6 porate name, 1t shall have power and au-
thority to have and enjoy corporate ex-
istence and succession for period OF
ninety nine years from this date; to con-
| tract sue and be sued; to make and use
a a corporate seal, and the same TO after
and break at pleasure 20 hold, receive,
: lease, purchase convey, as well as mort
: gage and hypothecate property, real ana
, personal and mixed, corporal and incor-
poreal; to name and appoint such man
ayers. agents, directors and officers as fits
/, business interest and convenience may re-
/, quire; to make and establish, as well as
10 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,
!, generally, to have all the powers and en-
y Joy all the privileges necessary or con-
y venient to its business"
And the said appearer further declared
| that he has been duly authorized, en-
q | powered and directed to sign ana ehecu.e
: all necessary acts and proceedlhgs W and
= out and to effect this said amendment anu
: that he does now appear before me, no
;. tary, in order to make proper notarlai re-
! cord Of the said document, and 10 nave
p same recorded as requEeu W ",or,tssd
( will fully appear by reference 10 certIne S
- COPY OF the minutes Of the said STOCK
!; holders meeting, attached to this act ior
reference. 81, a..
Thus done and passed, at my Office IN
lie the City of New Orleans, Louisiana, on the
J. nv month and year herein first above
he written, in the presence Of Paul u. Chase7
E. and WIN. Mason Smith, Jr, competent wit
$, nesses, who have hereunto signed tneli
ii names together with the said appearers
l. and me, notary, after due reading OF the
OF whole.
rs ORIGINAL sIGNED)
re JAKE LEVY.
D7 witnesses: Paul E. Chasez. VIM. Masor
al Smith. Jr. ,r,rr
1SEAL0: HERMAN l.. BARNETT,
r Notary Public
a HERMAN l.. BARNETT
70 Notary Public
We Recorded in NJ o. b. 1853, folio 7Ss
On July 2S-Sept. ].