The Donaldsonville chief. [volume] (Donaldsonville, La.) 1871-current, 1918-02-23
4 AMENDMENT TO CHARTER
THE FASHION COMPANY. INC.

I
Inc following is true and correct copy
OF the proceedings of meeting of the stock
holders OF the Fashion Company, Incorpo-
| rated, held on the oath day of January. 1918.
at Donaldsonvile. La, in pursuance and com
piiance with the resolution adopted at meet
ing of the board of directors of said corpora
ton on the oath day of December, 1917, and
| notice OF which was given by posting for 80
| days m the rooms of the corporation at it's
| domlclie in Donaldsonville, 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 corporation; Mr.. NJ Hmm
Ter, 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 shares; majority of the stockholders.
representing a majority of the shares Of the
proxy.
The following resolution was offered by Mr..
Arnaud Bloch, and was duly seconded and
adopted by majority of the votes of all the
shares present in order to conform with the
notice given aforesaid for the amendment
Of Article ". of the charter of said corpora
ton: es'S'
| Be it resolved. that Article Nv. 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
tS60.000), divided into six hundred shares of
| the par value of one hundred dollars $1,000
each, which said stock shall be issued only
| for cash or in payment of property or SER
vices actually received by or rendered to
| said corporation.
OF said stock appearers have this day sub
scrlbed 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 SUBJ
scribe for the increase of stock for the mum
Der of shares opposite their names
| The initial stockholders of this corporation
still continue owners of shares subs cribed
hereto, and the new STOCKHOLDERS have also
subscribed
further certify that the foregoing reso-
luton was adopted as aforesaid and that the
same is true and correct copy of the same
taken from the minute book of said corpora
| ton. MARCEL HIMMLER
| Secretary.
United States of America-State of Louisi-
ana-Parish Of Ascension.
Be it known that on this 7th day Of the
| month of February, in the year of our Lord
one thousand nine hundred and eighteen be-
fore me, ]. Fernand Fernandez, notary
public. duly commissioned. sworn and quail
fed in and for the parish and state afore-
named, and in the presence of the witnesses
hereinafter named and undersigned, person
Bloch, acting in his capacity as president,
and Marcel Himmler,> acting in his capacity
as secretary of the Fashion Company, In
corporated, as per act of Incorporation passed
before Sidney Marchand. notary public
duly commissioned and qualified in and for
the parish of Ascension, the 9th day OF
June, 1916. and recorded in Book of Charters
No. at folio 2. ct seq. of the recorder of the
parish of Ascension.
Said appearers herein and hereunto au-
thorized and empowered by virtue of reso-
luton of the board of directors of said com
pany, adopted on the Gath day of the month
of January, 1918. a duly certified copy of
which is hereto attached and made part and
portion hereof which said appearers.; acting
as aforesaid. severally declare in pursuance
TO said resolution Article ". of said corpora
ton shall be altered and amended to read as
below:
general meeting Of said corporation was
held and convened after 80 days notice as
mentioned in said resolution, and Article ~.
was proposed to be altered and amended. and
majority being in favor of said article, it
was then amended to read as follows: