The Natchitoches enterprise. (Natchitoches, La.) 1888-1965, 1900-05-24
AMENDMENT TO CHARTER.
The State of Louisiana. !
Parish of EarhiiocfIpS I

| u e stale OF Louisiana. J
Parish of NachiiOches. !
Before me James ii. Caldwell. a no.
tarv public, in and for the parish of
| Natchitcches, duly commissioned and
qualified, personally appeared S. E..
Russ, Eugene +. Jordan and B. p
WEIGH, all residents of RO5eline. State
and parish aforesaid. who declared to
me notary. that they constituted the
Board OF Directors OF the Russ & Welch
Co Ltd. chosen and designated as such
in article No of that Company passed
| before j. ii. Caldwell, Notary Public,
on the 18th dav of March, 1900, and that
thew had found II necessary TO increase
| their capital stock, and that as said
Board of Directors they had met at their
Office on this day and had adopted a
resolution. a copy of which is hereto at
cached, amending Article No 8, of said
Charter, aud tnat they now declare that
such Is their intention and desire. and
that they do hereby amend article No.
5 OF their said Charter So as to read as
Ollows: The capital stock shall he
Ten thousand dollars, divided into two
hundred shares of tiftv dollars a share,
payable in cash or merchandise, as the
Board OF Directors may direct. this five
thousand Increased, or additional capital
stock. 10 be subscribed and paid for as
tue interest of The company NAV require
or the Board of Directors decide uDOn.' -
Thus done, passed and signed In pres
ence OF the two undersigned good and |
competent witnesses, and me Notary. in |
my office In Robeline, on this tue 10Th
dav Of March, 1900.
5. Z. RUSS, President.
ID. u. WEIGH
Nice-Pres't. & Gen'l. Manager.
+. E. JORDAN.
Secretary & Treasurer.
Attest:
s +. Russ, Jr.,
j. Z. HUGHES.
J. Ii. CALDWELL.
Notary Public.
hereby certify that the above and
or@Oing to be a true and correct COPY of
he amendment of the Russ & Welch
Company, Ltd, charter passed before (
ne on the 10Th day of March A, d.. 1900 I
with the approval Of e. V. Porter, Dis I
rict Attorney.
j. H CALDWELL.
Notary Public.
State of Louisiana, ! :
Parish of RaDides. { q
Having examined the above and fore s
.OIng amendments of the charter of the
Iuss q WEIGH Company, Ltd, and find
ng nothing therein contrary to law or
900 morals, hereby approve the sane
This 9Th day of ADril. 1900.
CHAS. V. PORTER,
District Attorney 10th Judicial Dis
trict Of la.
Office of Russ & WEIGH Co., Ltd
RObelIne, La, March 20, 1900.
AT meeting OF the Board of Directors
the Russ & Wplch Co.. Ltd, conyen-
at their Office in RObelIne on this the
1th day OF March. 1900. The following
solution was introduced, to-wit:
Resolved. That Article 3 of the char
n Of the Russ & Welch Co., Ltd, be
nended so as TO read as follows: THE
IDt:l stock shall be ten thousand dollars
O.OOO) divided into two hundred shares
My dollars share, payable IN cash
merchandise, as the Board OF Direct
g may direct. this five thousand dol.
RS increase. or additional capital stock,
be subscribed and paid for rs the in
rests of the company NAV require, or
e Board OF Directors decide upon."
hich after due consideration, was
lanimousiy adopted.
s. Z RUSS. President, |
B. + WEIGH, |
VIce-Pres't & GenI Manager, /
e. E. JORDAN. |
Secretary & Treasurer. |