The herald., 1919-06-26
ACT OF AMENDMENT OF GROSSMAN
WElNFELD MILLINERY COMPANY,
LIMITED.

State of Louisiana, Parish of Orleans,
City of New Orleans.
BE it known that on this 18th day of the
month Of May, 1919, before me, Scott E.
Beer, Notary Public. in and for the Parish
of Orleans, State of Louisiana, therein re.
siding, duly sworn, commits sioned and quail
fled, and in the presence OF the witnesses
hereinafter named and undersigned; person.
ally came and appeared; Adolphe Grossman
and Isidore Grossman, of the full age OF
majority, residents of New Orleans. Louis
| lana President and Vice-President of Gross
man-Weinfeld Millinery Co., Ltd. who de.
| ciared that acting by virtue of and pursuant
| to a resolution of the stockholders of the
| said corporation adopted at a general meet.
ing of the said stockholders called for the
| purpose of amending the charter of the said
corporation, on the fifth day of May. 1912 all
the stockholders being present and all no
| tlces OF any kind whatsoever being waived
by unanimous consent, they do by these
| presents, in order to carry into effect the
| said resolution. certified copy whereof is
| hereunto attached and made part hereof
declare that the charter of the Grossman.
| Neinfeld Millinery Company, Limited. shall
be changed and amended to read as follows
| to- wit:
| Be it known that on this nineteenth day
Of the month of May, 1904, before me, Benja-
| min Dry, Notary Public in and for the
| Parish of Orleans, in the State of Louisiana
| duly commissioned and qualified and in the
presence OF the witnesses hereinafter named
and undersigned, personally came and ap-
peared the persons whose names are hereunto
subscribed, all of lawful age and residing in
this City, who severally declared that, avail
ing themselves of the provisions of an act
OF the Legislature of this State known as
Act No. 90 of the Session of 1888. as well as
OF the provisions of the General Laws of this
State relative to the organization of corpO.
ratons, they have formed and organized
and by these presents, do form themselves
into and constitute corporation for the
objects and purposes and under the stipula-
| tons and agreements hereinafter set forth
which they adopt their charter. to-wit:
ARTICLE 1.-The name and title of this
corporation shall be Grossman Bros, Mill
merry Co., Inc, Of New Orleans, Louisiana,
and it shall have its domcile in the CITY
Of New Orleans and it shall have and en-.
JOY succession under its corporate name for
a period of ninety nine years from and after
the date hereof. 1t shall have power and att
thority to hold, purchase, sell, convey, lease,
pledge or mortgage property, movable or i'm
movable, and personal property and effects,
and sue and be sued and it NAV have a
seal with such inscription and d,vice as
may be selected by the Board of Directors
sickness, absence or inability to act from
any cause, the Vice-Presdient is hereby de
signated as the proper officer upon whom
citation and all other legal process shall
be served
ARTICLE II-The objects and purposes
for which this corporation is established and
the nature of the business to be carried on
by it are hereby declared to be: to pur-
chase, sell and manufacture millinery and
millinery goods of all kinds and descrip-
tons, and all articles appertaning thereto,
and all other merchandise connected there
with. and in fact engaging in any and all
legitimate commercial pursuits without any
restrictions whatsoever and generally to do
and perform all such other acts and things
as may be requisite and necessary to carry
out its objects. and purposes or those inciden-
! tai to its business.
ARTICLE III.-The capital stock of this
corporation is hereby declared TO be the sum
of Eighty-five Thousand Dollars CSS5,0OO.O0)
| divided into Eight Hundred and Fifty shares
| $50 of the par value of One Hundred Dol
| lars (Sl00) each, which shall be paid for in
| full at the time of subscription in cash when
subscribed or be given for the purchase price
| of property or in payment of labor done or
| for services rendered as the Board of Direc-
tors may direct. All shares shall be issued
as full paid and non assessable and no trans
fer of stock shall be binding upon the COM
pany unless recorded on its books. The
| capital stock OF this corporation may be in
creased to an amount not TO exceed the sum
of Three Hundred Thousand Dollars $780,
0O000).
ARTICLE IV.-The business and affair.
| of this corporation shall be transacted by
| a Board of Directors TO be composed Of
| five stockholders, three of whom shall be
quorum necessary to transact the business
of this corporation. The Board of Director:
| shall, as soon as elected, elect from among
| its members. President. a Vice-Presden
and a Treasurer. who shall act as Secretary
| The first Board Of Directors shall consis
| Of Adophe Grossman, Isidore Grossman anC
Louis NJ Grossman, with the said Adolpht
Gr9ssman as President, Isidore Grossman a!
Vice-President and Louis NJ. Grossman a!
Treasurer all of whom shall hold their of
fees until the first Monday of June. 1919
| .ta,- ell ID
qualified. Each Board of Directors herein
above named shall have the power to elec
from the stockholders in this corporation thu
other two to make up the Board of fiv'