The herald., 1921-02-03
AMENDMENT TO CHARTER OF LEVY
RICE MILLING COMPANY.

United States of America. State Of Lon.
isiana, Parish of Orleans. City of New Or.
leans. BE il known, That On this eth day
of the month of December in the wear of
our Lord. one thousand. nine hundred and
twenty, and of the Independence of the
United States of America, the one hundred
and forty-tifth; before me- William J.
GuSte a notary public. duly commissioned
and qualified, in and for the above ParS1
and state, therein residing. and in the
presence of the witnesses hereinafter
named and undersigned. personally came
and appeared Jake Levy, President of the
Levy Rice Milling Company, a corporation
duly organized and created under the laws
OF the State of Louisiana, by act passed
before Charles ROsen, 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 or
of the Parish of Orleans, in book $40. folio
611. Who declared, That AT a 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 2gth 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,
on motion, duly made. seconded and car
ried. ii 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 (S250000)
dollars. divided into and represented b
two thousand and five hundred (250c
shares of the par value of one hundred
(SlO0.00) dollars each, and which shall
paid for in cash or property received or
labor DONE or may be issued in the nature
of 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 $3.50, 100000 dollars by
a two-third vote of all the outstanding
stock of the corporation present or repre-
scented at a regular annual meeting of the
stockholders. or at a special meeting
called for that purpose.
The corporation shall become a going
, concern and shall be authorized to com.
mence business when fifty 500 per cent OF
the capital stock has been subscribed for.
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
he has been duly authorized, empowered
and directed to sign and execute all 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
(All of which will more fully appear
| by reference to certified copy or 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 ana
| the presence of Ralph ]. Schwarz ana
Morris Il. Redmann, competent witnesses
! who have hereunto signed their names
together with the said appearer and me-
u Notary, after due reading of the wnoe'
II (ORIGINAL SIGNED
II Witnesses: Ralph J. Schwarz Morris b.
II Redmann.
II WILLIAM J. GUSTE,
II Notary Public
Il /, hereby certify the above and fore.
4 going to be a true and correct copy Vi
II the original on file IN the records OF ny
II Office at New Orleans, Louisiana.
II /, the undersigned, Recorder OF Moft
H cages, in and for the Parish OF Orleans.
State of Louisiana, do hereby certify tnat
the above and foregoing act Of amendment
to Charter of Levy Rice Milling Compan!
H was this day duly recorded in my ONCE IN
Book 1916. Folio =.
II New Orleans, 1920. ,f
II (Signed) ROBERT SCOTT, Dy. r. III.
II Dec. 30-Feb. 3.