The herald. [volume] (New Orleans, La.) 1905-1953, 1921-09-08
CHARTER.

i've ripacities a. the duly authorized
chairman and secretary OF meeting ~ rl-
stockholders Of the =. \. Levy 80. lu..
"a CORPORATION organized under Do" .aF- of
thi, STATE, by Act passed before 'un uu
dcr,ignc,i notary, Oh the -''H day %
August. 1921. as VIII more Iui} appear HF
ratrrrnr. 10 certified copy OF I'd. minutes
of said meeting h'rruuto auu.A". IpI rr
ference,
Who declared that ~ meeting Of Oh,
-rn.L holder, of said corporation. l..I U.r.
-uaut to Il call Of 10" board OF directors
ana likewise pursuant I" lh" uhHn'H.uls
consent of all the -tD"khp.d"r- 800 i.r of
flee of the company, In the t'IE of A.W
orleans. on the Both day of August. 1923. DO
WIS unanimously voted by vote of HtI
the outstanding capita! stock ~. '." .rE-
many TO amend Articles " ana -p THAT
aid articles shall hereafter T.uI ANA uu
as follows:
..ARTICLE IV.-The capital >ru.s 90.
rbis rorporatiou is hereby fixed af DO. sum
of one hundred and thirty thousand fNlap-
ppOt dollars, divided into ami represented
I,v thirteen hundred ,l@uul shares of lA,
mar yaIu. of one hundred iSlWuuI dollars
Der share The capital shall Doe Neither
increased nor decreased. nor shall the
character and voting rights at 'hr stock
be- altered. except by the unanimous GONE
sent of all the stockholders. Tie >fuga of
the corporation may be transferred uHly
on the books of the corporation and only
uuuu compliance with such rules and rt-u.
lationS as may be made from tim" ip time
by the board Of directors. not iuron~I>fru,
with the provisions of this charter. No
stakeholder shall have ia" right tu trans
fer cucumber or convey any OF his stock
in the corporation except IN accordance
with the provisions OF special agreement
dated August >. 1919. between the Iueor
porators of This corporation, copy oi
which i deposited in "a" Office OF the
notary public before whom its Act of In
corporation is Z. ~ed. 10y Act Of Deposit
bearing even date with said Act Of luror.
pOration, To which agreement reference is
hereby specially made; and all stock shall
be held in accordance with and subject "a
the provisions thereof Notice of the pro-
visions of this Article shall Doe printed
upon the face of each certificate IS~pud by
the corporation. and all transfers pledges.
hypothecations OF other circumstances OF
said stock shall be subject TO the prOyi-
siOns thereof.
ARTICLE V-Au the corporate powers
of this corporation shall be- vested In and
exercised by board of directors compusod
Of four directors. three of whom shall
constitute quorum for the transaction
Of business. The said board shall b,
elected annually M stockholders meeting
on the first Monday of October of each
year after the date hereof. For all meet.
inEs. notice shall be given TO stockholders
by mail addressed to each stakeholder NJ
least fifteen days before the date of meet
ing. Each holder Of stock shall be- entitled
ing in his name on the books Of the com
pany, said vote to he cast in person OF
by proxy, and a majority Of the vote,
cast shall elect: provided. that such vote
shall be i'm accordance with the provisions
of the agreement between the incorpOra-
tors hereof. dated August !. 1919. COPY
of which is deposited with the notary
passing the Act of Incorporation of thu
company under even date Herewith. Fail
ure to elect directors on the day above
specified shall not dissolve the corpora.
ton, but the directors then in office shall
remain in office until their successors are
elected and qualified. The board of direc-
tors shall elect from their number. in ac-
cOrdance with the agreement aforesaid
a president, Nce-p president. secretary and
treasurer. The offices Of the president
and treasurer may be held by the same
person, and the Offices of the yice-DreSi-
president and secretary may be held by
the same person. The first board of di-
rectors shall be composed of: ). Alfred
Levy. 225 Magazine St, New Orleans. La.
Clarence II. Fox, Do Magazine ST. New
Orleans. La: Ridgley Noise, 1909 Octavia
ST.. New Orleans, La: II. l.. Block q
Front Street, New York City. n. Y. OF
the foregoing s Alfred Levy shall he
president and treasurer and Clarence II
Fox shall be vice-preSident and secretary
The number of directors shall not be in.
creased or decreased except by unani-
nous consent of all stockholders. Any di-
rector shall be removable. with or without
than twO-thirds of the outstanding capital
stock of the company, AT special meeting
called for such purpose. ANY vacancies
occurring on the board of directors shall
be hlled at special meeting of the stock
holders called for such purpose. Special
meetings of stockholders may be called
by the board of directors at any time and
must be called upon the written request
OF one or more stockholders owning thirty
nine $3.50 per cent of the outstanding
capital stock or more. The board of di-
rectorS shall have authority to make and
establish, as well as alter and amend all
bylaws, rules and regulations necessary
and proper for the support and manage
ment of the business and affairs of the
corporation and not inconsistent with this
Thus done and passed, in my office at
me lncorporatOrs hereinabOve referred
And the said appearers Geclared that
they appeared before me. notary. in order
that said amendment might he established
and recorded, as provided by law.
Ihus done and passed. in my ofise at
New orleans, Louisiana, on the day, month
ana year herein first above written, in the
presence of George HUFF and Robert g.
Polack, competent witnesses, who hereun-
TO signed their names with the said ap.
bearers, and me notary, after due reading
of the whole.
Witnesses: George Huff, Robert G. Po-
lack.
ORIGINAL SIGNED):
>. n. LEVY, Chairman,
c. II. FOX, Secretary.
WATTS X. LEVERICH.
Notary Public.
L, the undersigned. Recorder of Mort
cages in and for the Parish of Orleans
state of Louisiana do hereby certify that
the above and foregoing amendment to the
Act OF Incorporation, of the s. 4. Levy Co..
inc, was this day recorded in my office
in Book 1868. folio -
New Orleans,
ROBT. SCOTT,
Deputy Recorder.
A True Copy:
WATTS X. LEVERICH,
G.. Notary Public.