The herald., 1921-07-28
AMENDMENT TO CHARTER or LEVY
RICE MILLING COMPANY, (NOW
LEVY RICE MILLING COM
PANN. INCD

'nitcd States of America, state of LOuis-
lana. Parish of Orleans. City of New Or
lrituS. BE il known that on this 18th day
of the month of July, in the year of our
Lord. one thousand, nine hundred and
.,,uJy -unr. before me, Herman l.. Bar
nett. a notary public, duly commissioned
tnd 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-
lent of Levy Rice Milling Company,
corporation duly organized and created
iuuvr the laws of the State of Louisiana.
10y act passed before Charles ROsen. no
airy public. in this city. on the 18th day
Of September, in the year 1906, and re
corded in the Mortgage Office Book of the
Parish of Orleans, No. $40, Folio 6IT, which
act of incorporation was later amended by
act of amendment passed before William
j. GuSte, notary public, December 1th
1920 recorded in NJ. q. Il. 1916. Folio 6JS;
Which said appearer declared that at a
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 18th day of July,
l"2l 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
al the said special meeting of the stock
holders. on motion duly made. seconded
ana unanimously carried, il was resolved,
that Article | of the charter of this said
corporation he amended To read as follows:
RTlCLE 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 period of
ninety nine years from this date: to con-
, tract, sue and he sued; to make and use
a corporate seal aud the same to alter
and break at pleasure 20 hold, receive,
Vase. purchase. convey, as well as mort
gage and hypOthecate property, real aud
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, as well as
10 alter and amend, and repeal such by
laws rules and regulations for the proper
governing of the affairs of the corporation
as may 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 to carry
out and to effect this said amendment, ana
that he does now appear before me, mo-
".
cord of the said document and to have
same recorded as required by law, all as
will fully appear by reference to cert1hed
copy of the minutes of the said stock
holders meeting, attached to this act Tor
reference.
Thus done and passed, at my Office, IN
the City of New Orleans, Louisiana, on the
,ay. month and year herein first above
written in the presence Of Paul IL. Chasez
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 Il. Chasez, WIN. Mason
Smith. Jr. .
(SEAL): HERMAN J.. BARNETT.
Notary Public.
A true copy:
HERMAN l.. BARNETT
Notary Public.
Recorded in NJ. o. u. 1853, folio 739.
July 2S-Sept. /.