The Natchitoches enterprise., 1900-05-03
AMENDMENT TO CHARTER.
The State of Louisiana. |
Parish of NachilOches.

The State of Louisiana. !
Parish of Nachiloches.
Before me james Ii. Caldwell. no.
tary public, in and for the parish d
Natchitoches, duly commissioned and
qualified, personally appeared s. E.
Russ. Eugene f. Jordan and B. p
Welch, all residents of Robeline. State
and parish aforesaid. who declared to
me notary. that they constituted the
Board Of Directors OF the Russ 81 Welch
Co Ltd. chosen and designated rs sue h
10 article No 1 of that Company passed
before j. II. Caldwell, Notary Public,
on the l7th day 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
Utlice on this day and had adopted u
resolution. II copy of which il hereto at
| cached. amending Article No 3, Of said
/ Charter, and Inat they now declare that
such l. their intention and desire. and
that they do hereby amend article No.
8 OF their said Charier So as to read rs
follows: The capital stock shall he
ten thousand dollars. divided iEtO two
! hundred shares Ct fifty 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
the interest Of the company NAV require
or The Board of Directors decide UPON"
Thus done, passed and signed In pres
encc OF the two undersigned gooG and
competent witnesses, and me Notary. in
my Office in Robeline, on this the 18th
day Ut March, 1900.
s. K. RUSS, President.
Il. Z. WEIGH,
VicePrrs't. & Gen'l. Manager.
Il. e. JORDAN,
Secretary 81 Treasurer.
Attest:
IS K. Russ, Jr..
j. Z. HUGHES.
j. III. CALDWELL.
Notary Public.
| hereby certify that the above and |
foregoing to be Il true and,o rect copy of
tue amendn ent Uf the NRuss & Welch |
Company, Ltd, charter passed before |
me on the 18th day of March A. D.. 1900 |
with The approval If e. V. Porter. Dis
Il icl Attorney.
J. II CALDWELL.
Notary Public.
State of Louisiana, |
Parish OF RaDidcS. { |
Having examined the above AMI fore
going amendments of the charter of the
Russ d WEIGH Company, Ltd, and find
ing nothing therein contrary to law or
good morals, | hereby approve the same.
This 9th day of AUriI. 1860.
CHAS. V. PORTER,
District Attorney 10th Judicial Dis
trict IF La.
Oflics of Russ &c WEIGH Co., Lid. !
RObelIue, La, March 20, 1900. I
AT meeting of the Board of Directors
Of the Russ d Welch Co., Lid, conyen-
ed at their Office in R0beIlne on This the
e9ih day of March, 1900. the following1
resolution was introduced, to-wit:
Resolved. That Article of the char
Ter of The Russ & WEIGH Co., Ltd. be
amended so as to read rs follows: 1.-The
'hp;t;.l stock shall be tel thousand dollars
lO.OO0) divided into two hundred shares
If nifty dollars share, payab, IN cash
'r merchandise, as the Board of Direct
'rs may direct, this five thousand dol.
airs Increase. or additional capital stock.
o be subscribed and paid for as the in
erests of the company NAV require, or
he Board of Directors decide upon"
Which after due consideration. wnS
adopted.
s. L RUSS. President,
Il. + WEIGH,
VIce-Pres't s. Gtn'I Manager.
E. E. JORDAN,
Secretary Il Treasurer.