The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1906-02-23
Welsh La. Jan. 6, 1906.


tice the stock holders of the Lewis
Lumber Company, Limited, met at the
Office of the said corporation, il
Welsh, Calcasieu parish. Louisiana
on the date above stated. Present
w. E. Taught, representing thirty
five shares; H. B. Hewes, representing
twenty-four shares and G.. G. Burgess
representing fifteen shares of the cap
ital stock, and being ajority there
Of.
On motion duly seconded and car
ried, the following was unanimously
adopted:
"Resolved that Article l, Section |,
of the Charter of this Corporation be
amended SO that said paragraph OF
said Article shall read as follows:
The name and title of this Company
shall be "The Taught Lumber Com
pany, Limited"
Resolved further that the President
and Secretary of this Company are
hereby authorized, empowered and
directed to execute the necessary acts
to effect the above set forth amend
ment to the said Charter"
|, c. c. Burgess, do hereby certify
that the above resolutions were adopt
ed at meeting of the stock holders of
the above entitled Corporation on
January 6, 1906, and that the above
contains true and correct copy of
same as they appear in the minute
book of the stock holders meeting,
page -.
Witness my hand and seal of the
said Corporation at Welsh, Louis
lana, on this 9th day of January,
a. ID. 1906. G.. G. BURGESS,
Secretary.
State of Louisiana, parish of Calca-
Sieu.
Be it known that We, w. E. Taught,
President, and G. c. Burgess, Secre-
tary of the Lewis Lumber Company,
Limited, duly authorized by a resolu-
ton of the stock holders of said Cor
pOration, certified copy of which
said resolution is hereto annexed, do
declare:
That Article l, Section |, of the
Charter of said Corporation, recorded
in Mortgage Book No. 10, page 522,
Calcasleu parish, Louisiana, is here
by amended in this respect, and no
other, to wit:
1.-The name and title of this Corpoc-
alton shall be The Taught Lumber
Company, Limited"
In witness whereof, we hereunto af-
fix our signatures and the seal of the
Corporation, at Welsh, Louisiana,
this 9TH day of January, A. D. 1906.
WE. TAUGHT.
c. c. BURGESS.
Witnesses: &C. Z: CARR.
0 f. NJ. CLARK.
State of Louisiana, parish of Calca-
sieu.
Before me, the undersigned Notary
Public, personally came and appeared
w. E. Taught and c. C. Burgess,
known to me, Notary, to be the identi-
Cal persons whose signatures are
affixed to the above and foregoing in
Strument of writing and said appear
erS did then and there to me, Notary,
and in the presence of Messrs. G. E.
Carr, and E. NJ. Clark, competent wit
nesses, that they signed the said act
amending the Charter of the Lewis
Lumber Company, Limited, for the
purpose herein expressed.
w. E. TAUGHT, Pres.
G.. c. BURGESS, Sec.
This Done and signed at Welsh
Louisiana, this 10Th day of February,
A. D. 1906.
Witnesses: &C. 2. CARR.
E. NJ. CLARK.
LEE E. ROBINSON,
Notary Public.
State of Louisiana, parish of Calca-
sieu.
| hereby certify: That the within
act OF Amenement to Charter was this
day duly recorded in my Current No
torial Record "B" on page 1874 and
1856.
Witness my othcial signature and
seal at Welsh, Louisiana, on this 10Th
day of February, A, d. 1000.