The herald., 1921-09-01
CHARTER.
AMENDMENT TO CHARTER OF LEVY
RICE MILLING COMPANY, (NOW
LEVY RICE MILLING COM
pANN. INC)

nitrd States of America, State Of Louis
ana, Parish of Orleans, City of New Or
.vdus. lie il known that on this l4th day
Of the month OF July, in the year OF our
Lord. one thousand, nine hundred and
.hty-one, before me, Herman l.. Bar
nett, "a notary public, duly commissioned
and qualified, in and for the Parish q 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, a
corporation duly organized and created
.uucr the laws Of the State Of Louisiana,
ny act passed before Charles ROsen, no.
ary public. in this city, on the 18th day
of September, in the year 1905, and re-
corded in the Mortgage 0ffice Book OF the
Parish of Orleans, No, $40, Folio ST., which
act of Incorporation was later amended by
act OF amendment passed before William
J. Guste, notary public, December 18th,
| 1920, recorded in NJ. o. b. 1246, Folio e0S;
Which said appearer declared that at
| 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,
| '"2l. 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.
|
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:
| tIICLE 1.-THE name and style Of
this corporation shall be Levy Rice Mill
ing Company, Inc, and, under its cor
porate name, II shall have power and au-
| thOrity to have and enjoy corporate ex-
| iStence and succession for a period OF
ninety-nine years from this date; to con-
tract, sue and be sued; to make and use
! a corporate seal, and the same to alter
and break at pleasure % 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 convestence 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,
generally, to have all the powers and en-
joy all the privileges necessary or con-
venient to its business"
And the said appearer further declared
that he has been duly authorized. en-
powered and directed to sign ana 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 notarial re-
cord of the said document, and TO have
same recorded as required Dy law, al
| will fully appear by reference to certined
copy Of the minutes Of the said stock
holders meeting, attached to this act for
reference.
Thus done and passed, at my office, In
the City of New Orleans, Louisiana, on the
.ay. month and year herein first above
written, in the presence Of Paul X. 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 4. Chaser, VIM. Mason
Smith, Jr. -
(SEAL): HERMAN L. BARNETT,
Notary Public
true copy:
HERMAN L. BARNETT
Notary Public
Recorded in NJ. o. B. 1858, folio $50.
July 2S-Sept. /.