The herald., 1921-09-22

| AMENDMENT TO CHARTER :. 4. LEVY
| CO.. INC.
United States Of America State of Louis
| lana. Parish of Orleans, BE ii known, that
| on this 31st day of August in the wear OF
our Lord one thousand, nine hundred and
| twenty-One (192D and of the Independence
| of the United States, the one hundred and
| forty sixth, before me. Watts h. Leverich
notary public, duly commissioned and
| qualified. in and for this City and tbs
| Parish aforesaid, therein residing, and in
| the presence of the witnesses hereinafter
| III. Fox, herein appearing in their reSpec-
| tive capacities as the duly authorized
chairman and secretary of a meeting of the
stockholders of the 5. \. Levy Co, Inc
"A corporation organized under the laws OF
| this State, by Act passed before the un.
dersigned notary, on the 10Th day OF
August. 1921, as will more fully appear by
reference to a certified copy of the minutes
of said meeting hereuntO annexed for re-
ference,
Who declared, that AT a meeting of the
stockholders of said corporation. held pur-
suant to a call of the board OF directors
and likewise pursuant to the unanimous
consent of all the stockholders at the of
flee of the company, in the City of New
Orleans, on the Both day of August, 1921, il
was unanimously voted by a vote of all
the outstanding capital stock of the com
pany to amend Articles " and V so that
said articles shall hereafter read and be
as follows:
ARTICLE Iv.-The capital stock of
this corporation is hereby fixed at the sum
of one hundred and thirty thousand $780,
OOO) dollars, divided into and represented
by thirteen hundred 1300) shares of the
par value of one hundred ($10o00) 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 be transferred only
on the books of the corporation and only
upon compliance with such rules and regu-
lations as may be made from time to time
by the board of directors, not inconsistent
with the provisions of this charter. No
stockholder shall have the right to trans
fer, cucumber or convey any of his stock
In the corporation except in accordance
with the provisions of a special agreement
dated August 3, 1919, between the incor-
porators of this corporation, a copy of
which is deposited in the office of the
notary pu bic before whom its Act of In
corporation Is passed, by Act of Deposit
bearing even date with said Act of Incor-
poration, to which agreement reference is
hereby specially made; and all stock shall
be held in accordance with and subject to
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
hypothecations Of other encumbrances Of
said stock shall be subject to the provi-
sions thereof.
ARTICLE v--AIl the corporate powers
of this corporation shall be vested in and
exercised by a board of directors composed
OF four directors, three of whom shall
constitute quorum for the transaction
o1ao business; The said board shall be
on the first Monday of October of each
year after the date hereof For all meet
inss, notice shall be given to stockholders
Dy mail addressed to each stockholder at
least fifteen days before the date of meet |
ing. Each holder of stock shall be entitled
20 one vote for each share of stock stand
ing In MS name on the books of the com
Pany, said vote to be cast in person or
by proxy, and a majority OF the votes
cast shall elect; provided. that snch vote
s9a!i De In accordance with the provisions
OF tue agreement between the fncornora |
Tors 10 hereof, dated August 5, 1919 a copy
Oh which is deposited with the notary
passing the Act of INCORPORATION of the |
company under even date Herewith. Fail |
ure 70 eject directors on the day above |
s sIo shall not dissolve the corpora
re,n,, Dui tne directors then in office shall
eIected and qualified. The board of direc-
.ors snail elect from their number. in ac- |
, !, nrani with the agreement aforesaid, |
raesu vlce-president, secretary and |
and treasurer may be held by the same
person, and the offices of the yice-presi-
Ih,esiaent and secretary may be held by |
.ecto same person. The first board of d.
Levy, 225 Magazine ST, New Orleans. la:
,,iarence 81. Fox, 225 Magazine St. New
dreams ~ La; Ridgley Noise, 1909 Octavia
front e Street erle Nas IA ka H L. Block, @
ne foregoing s. Alfred Levy shall be
IStesident and treasurer. and Clarence ii.
ro1 snail be vice president and Secretary.
.reas naihoer OF directors shall not be in
80, or decreased except by unani-
nous consent of all stock holders. Any di-
eo.or snali be removable. with or without |,
h huse, at any time upon the vote of not less
t"ct . w OF the outstanding capital
alied Tor such purpose Any vacancies
= a,,Ig on the board Of directors shall
&C e,I sned at special meeting of the stock
neetinss ea as Tor such purpose. Special
,eetiugs or stockholders may be called
~ the BOARD of directors at any time. and
tusI De called upon the written reonest
;n one ,e 0I more stockholders owning thirty
anita, 'stoo per cent Of the outstanding
e eta1 snail have authority to make and
- Ioii' as Well as alter and amend all
"a rules and regulations necessary I
rent 81 ior the support and manage | ,
'T1pSoratlon and not inconsistent with this
ba uohe and passed, in my office at c
y ihcorporators hereinapove referred {
And the said aprearers rec,.red Tho, I
10y appeared before lie, notary, in order S
"a saId amendment might be established v
N Th recorded' as provided by law. {
arr uone and passed, in nv offise at
ew orleans, Louisiana on the day. month
III year herein first above written in tbe c
Isehce or George HUFF and Robert q | {
oiack, competent witnesses, who bereun. i
sneu thelr names with the said an. q
the whole. ei "ue reauins 2
ok. num- ROBERT U. 20
ORIGINAL sIGNED):
s. A. LEVY, Chairman. b
c. II. FOX, Secretary. g
WATTS X. LEVERICH, c
I tho r,a. Notary Public.
- 'he Undersigned, Recorder of Mort d
IN ana for the Parish of Orleans
"a Louisiana, do hereby certify that
=, aDove and foregoing amendment 70 the
- vi incorporation, of the s. A LEVY Co |
was this day recorded in nv Office |
Book 1858, folio =.
ROBT. SCOTT.
A Trro O. Deputy Recorder. g
WATTS X. LEvERICH. Fl
Sant O n. Notary Public. d
hIER OF MID-CONTINENT Pc
IhoLEUM CORPORATION, INC.
onited states of America, State of Louis
&c ia, rarlsh OF Orleans, be II known, on ii
ga Is tne zfh day of May in the year of our o.
oIu, one thousand, nine hundred and
,eL -one, before me. Robert G. Reben-
'en' notary public, duly appointed, COM s.