The Donaldsonville chief., 1918-03-09
AMENDMENT 10 CHARTER
sssS of 5t n
THE FASHION COMPANY, INC.

DonaldsonvilIe. La. Jan. "a. 1913.
The following sis a true and correct copy
of the proceedings Of ID meeting OF the stock
holders of the Fashion Company. Incorpo-
rated, held on the 24th day Of January, 1918,
at Donaldsonville. TN, In pursuance and COM
pIiance with the resolution adopted at a meet
ing of the board of directors OF said corporaA
lon on the 24th day of December, 1917. anN
notice Of which wass given By posting for 80
days in the rooms of the corporation at its
donicile in Donaldsonyille La, and as re-
quired by the charter of said corporation
The meeting was called to order by Mr.
Arnaud Bloch, president of the board of di-
rectors of the said cerperation: Mr.. M Hmm
ler secretary Of the said corporation be-
ing present and at it's post
The following stockholders were present or
represented by proxy. each owning in his
name the number of shares opposite his
name: Arnaud Bloch. thirty shares Mar
eel Himmler. twenty-five shares; Leon Bloch,
ten akares: a majority Of the stockholders.
representing majority q the shares OF the
corporation. being present in person or by
proxy. A
Arnaud Bloch. and was duly seconded and
adopted by a majority nj the votes Oh All the
shares present in order: to conform with the
notice given as aforesaid for the amendment
of Article ". of the charter Of said corpora
ton:
Be 1t resolved. that Article ". Of the char
ter of this corporation shall be amended so as
to read as follows
The CAPITAL stock of this corporation shall
be hereby fixed at sixty thousand dollars
1850. .0O0). divided into six hundred shares OF
the par value of one hundred dollars tsl0o)
| each. which said stock shall be issued only
for cash or in payment of property or SER
vices actually received by or renSefed te
said corporation.
Of said stock appeArers have this day SUD
scribed for the amount Of shares represent
| ing the increase Of said stock OF said corpora
ton This corporation shall continue its bus
| mess as heretofore, as the stock has been
subscribed.
All parties declare that they hereby sub
scribe for the increase gf stock Tor the num-
The initial stockholders of this corporation
still continue owners of shares subscribed
hereto. and the new stockholders have also
| subscribed.
luton was adopted as aforesaid and that the
| same is a true and correct COPY OF the same
| taken from the minute book Of said corpora
| ton. ~ MAhGEL5 HiM MLEn'
| Secretary.
| United States Of America State Of Louisi
ana-Parish of Ascension.
| Be It known that on this 7th day of tn,
| one thousand nine hundred and eighteen. be
| fore me- j. Fernand Fernandez. notar.
public. duly commissioner. sworn and quail
| fed in and for the parish and state afore
| named, and in the presence of the Witnesse
hereinafter named and undersigned. person
ally came and appeared Messrs. Arnau
Bloch. acting in his capacity as president
and Marcel Hin,mler. acting in his capacit
as secretary of the Fashion Company, In
| corporated. as per act of incorporation passe
before Sidney Marchand. notary publ
duly commissioned and qualified in and fo
the parish of Ascension, on the 9th day {
June, 1915, and recorded il Book of Charter
No. at folio 2, ct seq. Of the recorder OF tn
parish of Ascension.
Said appearers herein and hereunto al
thorized and empowered BIZ virtue OF q rest