The herald., 1921-08-04
AMENDMENT TO CHARTER or LEVY
RICE MILLING COMPANY. tNOW
LEVY RICE MILLING COM
PANN. INCp

litcd States of America. state Of Louis
lau;t. Parish of Orleans, City Of New OR.
.,aus. he it known that Ou this lith day
ct th" month of July, in the year of our
lord. one thousand, nine hundred and
.,ruty -one. before me. Herman l.. 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
suucr the laws of the State of Louisiana,
by act passed before Charles ROsen, no
AIRY public, in this city, on the 18th day
Of September, in the year 1905. and re
corded in the Mortgage Office Book of the
Parish of Orleans, No $40, Folio 6T7, which
act of incorporation was later amended by
act of amendment passed before William
J. Guste, notary public, December 9TH,
1920, recorded in NJ. q. H. l246, Folio sos;
Which said aPpearer declared that at
special meeting OF the stockholders OF
Levy Rice Milling Company, held at the
Office of the corporation. In the City OF
New Orleans, on the l4th day OF July,
1921 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.
And the said appearer then declared that
at the said special meeting Of the stock
holders, on motion duly made. seconded
and unanimously carried, IL was resolved,
| that Article | OF the charter of this said
corporation be amended to read az follows:
| .%RTICLE 1.-THE name and style of
| this corporation shall be Levy Rice Mill
| ing Company, Inc, and, under its cor
| pOrate name. il 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-
J tract, sue and be sued; to make and use
corporate seal. and the same to alter
and break at pleasure 20 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 convenience may re-
| quire; to make and establish, well
| to alter and amend and repeal such by
| laws rules and regulations for the proper
| governing Of the affairs of the corporation,
| as NAV 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 and execute
| all necessary acts and proceedings 10 carry
out and to effect this said amendment, ana
! that he does now appear before me, no.
| tary, in order to make proper notariai re-
cord of the said document, and to have
| same recorded as required by law, all as
| will fully appear by reference 10 certlned
| coDy 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
| iay. month and year herein first above
/ written, in the presence OF Paul Il. Chases
| 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 f. Chaser, VIM. Mason
| Smith. Jr.
| (SEALD: HERMAN L. BARNETT.
| Notary Public.
A true copy:
| HERMAN l.. BARNETT
Notary Public
Recorded in NJ o. b. 1858, folio 100.
| July 2S-Sept. l.