The herald., 1921-10-13


on this &lst day of August In the year OF
our Lord one thousand, nine hundred au.
twenty G92D and Of the IndeDeudru.
of the United States. the on" hundred and
forty sixth. before me, Watts II. Iry"r. D..
a notary public, duly commissioned ..-
qualified in and for this city and r..
Parish aforesaid. therein residing, and I'm
the presence of the witnesses herein |f..-
II. Fox, herein appearing in their rr-r.,-
tive capacities as the duly autAn-.E."
chairman and secretary of meeting %. t..
stockholders of the ). \. Levy Co. lu...
"a corporation organized under the laws 90
this State by Act passed before the ul
derSigued notary, on the Goth day of
August. 1921, as will more fully appear DIV
reference to a certified copy of the minutes
of said meeting hereuntO annexed for r..
ference.
Who declared. that at meeting Of the
stockholders of said corporation, he'd pur-
suant to call of the board Of directors
and likewise pursuant 10 the unanimous
consent of all the stockholders az the OF.
flee of the company, in the city Of Nv
Orleans. on the Both day of August, 1927. i
was unanimously voted by a vote of aI
the outstanding capital stock of IN, COM
pany TO amend Articles " and so that
said articles shall hereafter read and h-
as follows:
ARTICLE IV.-The capital stock Of
| this corporation Is hereby fixed at III. sum
/ of Ons hundred and thirty thousand 0Sl@1.-
/ OUOJ dollars, divided into and represented
/ by thirteen hundred Q3OO) shares Of the
/ par value Of one hundred $4,000 dollars
per share. The capital shall be- neither
/ Increased nor decreased, nor shall the
! character and voting rights of the stock
/ be altered. except by the unanimous con-
/ sent of all the stockholders. The stock OF
! the corporation may he transferred only
| on the books of the corporation and only
/ upon compliance with such rules and rr-u-
] ldtIouS as may be made from time 70 time
| by the board of directors, not Inconsistent
/ with the provisions of this charter. No
stakeholder shall have the right 10 trans
/ fer, cucumber or convey any of his stock
/ in the corporation except in accordance
! with the provisions Of a special agreement,
| dated August ,, 1919, between the incor-
! poratorS Of this corporation, a copy Of
! which is deposited in the Office of the
notary public before whom its Act Of In
/ corporation is passed, by Act Of Deposit
! bearing even date with said Act of IUCOr-
! pOratiOn, to which agreement reference is
/ hereby specially made, and all stock shall
be held in accordance with and subject 10
( the provisions thereof Notice of the pro-
visions of this Article shall be printed
upon the face of each certificate isSeud by
the corporation, and all transfers, pledges.
! SPECIFICATIONS of other enCumbranCeS Of
SAID stock shall be subject TO the prOvi-
sIOnS thereof.
! ARTICLE V-AII the corporate powers
of this corporation st-Il be vested in and
exercised by n board Of directors composed
Of four directors, three of whom shall
constitute a quorum for the transaction
of business. The said board shall he
elected annually AT a 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 at
least fifteen days before the date of meet
ing Each holder of stock shall be entitled
10 one vote for each share of stock stand
ing In his name on the books of the COM
| pany, said vote TO be east in person or
by proxy, and a majority of the votes
cast shall elect; provided. that such vote
sRa.i be in accordance with the provisions
OF the agreement between the incOrpOra-
tors hereof, dated August ,, 1919A copy
or which is deposited with the notary
passing the Act of Incorporation of the
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 thS agreement aforesaid
Il president, vice-president, secretary and
treasurer. The Offices of the president
and treasurer may be held by the same
person, and the Offices of the yice-presi
president and secretary may be held by
the same person. The first board of di
Tectors shall be composed of: S. ALFRED
Levy. 225 Magazine St, New Orleans, La.
Clarence II. Fox. 225 Magazine St, New
Orleans. La. Ridgley Noise, 1909 Octavi.
, 81, New Orleans, La; II. L. Block. .;
front Street New York City, n. Y. o.
the foregoing S. Alfred Levy shall b,
president and treasurer, and Clarence II
Fox shall be vice president and secretary
fhe number of directors shall not be in
creased or decreased except by unani
nous consent of all stockholders ANY di
, rector snail be removable. with or withOu
, cause, at any time upon the vote of not les.
IMAM two-thirds of the outstanding capita
l stocA or the company, at a special meetinl
2 called for such purpose. ANY vacancie
occurring on the board of directors shall
De hlled at special meeting of the stock
noluers called for such purpose. SpeCia
: | CT hold
f by the board of directors at any time. an,
! must De called upon the written redues
| OF one or more stockholders owning thirty
nine toSto) per cent of the OUTSTANDING
5 Capltal stock or more The board of di
Y rectorS shall have authority to make an,
eStablish, as well as alter and amend al
bylaws rules and regulations necessar,
and proper for the support and manage
! ment of the business and affairs of In
corporation and not inconsistent with thi
! mus done and passed, in my office a
me lhcorporators hereinaDove referee
And the said aprearers declared tina
E !hey appeared before lie, notary, in Orde
J that said amendment might be establishe,
ana recorded, as provided by law
!! mus done and passed, in my Offise a
j HNeW orleans, Louisiana, on the day, mont
ana year herein first above written in tn
presence of George HUFF and Robert G
4 oiaek' competent witnesses, who hereun
r TO signed their names with the said nm
bearers, and me notary, after due reading
Witnesses:' George HUFF, Robert C. Pc
S lack. "
t ORIGINAL SIGNED:
e s. A. LEVY, Chairman,
d c. II. FOX, Secretary.
: WATTS X. LEVERICH,
Notary Public
n l, the undersigned Recorder of Mort
: EageS' IN and for the Parish of Orlean.
state or Louisiana. do hereby certify tina
L the above and foregoing amendment to TIA
i Act OF incorporation, of the s. A. Levy Co
L me was this day recorded in my offc,
y in Book 1868. folio -.
: New Orleans,
t ROBT. SCOTT.
n Deputy RecOrde
WATTS X. LEVERICH.
Con. o Notary Public
r CHARTER OF MID-CONTINENT Pr
4 TkOLEUM CORPORATION, INC.
2, United States of America. State of Loui
d iana, Parish of Orleans, be IT known. o
TINS the nth day of May in the year of on
J. LORD, one thousand, nine hundred an
lr twenty -one, before me- Robert q. RebpT
d tlsch' notary public, duly appointed, cor
= Frank BraaiA Pres. William Braai.