The herald., 1921-01-20
(SEAD
AMENDMENT TO CHARTER OF LEVY
RICE MILLING COMPANY.

United States Of America. State of Lou
iSiaua, Parish of Orleans. City Of New Or
leans. Ec il known. That on this 9Th day
of the month of December, in the year OF
our Lord. one thousand. pirc hundred and
twenty and of the Independence of the
United States Of America, the one hundred
and forthwith; before me. William J.
GuSte a nOtaTX public. duly commissioned
and qualified, in and for the above Parish
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. corporation
duly organized and created under the laws
of the State of Louisiana. by 2Cl passed
before Charles ROsen, notary fuOhc, IN
this city. on the 18th day of September, in
the year, one thousand. nine hundred and
six and recorded in the Mortgage OF
of the Parish of Orleans, in book $40, folio
6I7 Who declared, That at n 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 29th 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 Eli 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 ear
RED il was unanimously resolved that Ar.
ticle " of the charter of said corporation
be amended to read IS follows:
ARTICLE IV-The capital stock Of this
CORPORATION is hereby fixed ut the sum of
two hundred and nfty thousand S250O00J
dollars. divided into ana represented by
two thousand and five hundred (2NNl
shares of the par value of one hundred
C$10O.O0) dollars each, and which shall .
,,nsl co. tn Sh Or ? received
labor done. or may be issued In the nature
of n stock dividend to be paid for out OF
accumulated surplus or UNDIVIDED pronts,
at such times, in such amounts and after
such notices as the Board oil Directors may
determine.
he increased to the sum of three hundred
| and fifty Thousand $3.50. 100000 dollars by
twO-third vote of all the outstanding
| stock of the corporation present or repre-
| scented at regular annual meeting OF the
stockholders. or at special meeting
/ called for that purpOse.
| The corporation shall become going
| concern and shall be authorized TO COM
mence business when fifty 10 per cent OF
| the capit0 stock has been subscribed Tor.
| All transfers of stock shall be made on
| the books of the Company under sucn
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 De
fore me, Notary, in order to make prope,
4 nOtarial record of said amendment anu
to have same recorded as required by law.
(All of which will more fully appear
by reference re a certified copy Oh tne
minutes of said Stockholders meeting,
attached for reference 10 this ACT OIL
Amendment.
THUS DONE AND PASSED, at my
! Office, in the City of New Orleans, staIs
of Louisiana. on the day, month anu
year herein first above written, ana u,
the presence of Ralph ]. Schwarz anu
Morris Il. Redmann, competent Wlthesses'
who have hereunto signed their names
together with the said appearer anu ms
Notary. after dae reading Of the who'S-
| (ORIGINAL SIGNED:
Witnesses: Ralph J. Schwarz, MOTIFS d.
Redmann. ,,,srr
WILLIAM J. GUSTE;
harohv cortifv tho above and fore
going to be a true and correct CopS
the original on file In the RECORDS oh "''
Office at New Orleans, Louisiana A..
] /, the undersigned, Recorder od ~
cages, in and for the Parish OF Orle m
State of Louisiana. do hereby certlly tnn,
the above and foregoing act OF amenull ui,
to Charter of Levy Rice Mining Oo aaIn a.
was this day duly recorded in my oni'e' ."
Book 1916. Folio =.
| New Orlea ms, 1920 u NJ
(Signed) ROBERT SCOTT, by. H. M
| Dec. 30 Feb. g.