The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1913-12-26
Increase of Capital Stock and
Amendment of Charter.
STATE OF LOUISIANA.
PARISH OF JEFFERSON DAVIS.

PARISH OF JEFFERSON DAVIS.
Before me, J. H. Heinen. a notary public, in
and for the Parish OF Jefferson Davis, State
OF Louisiana, duly commissioned and quali-
fed in the presence of the witnesses herein
after named and undersigned. on this day
personally came and appeared r. i. Weichert,
President and Chairman. and J. E. Bishop,
Secretary, before F. j. Heyne, Notary Public,
Meeting Of the Gulf Coast OIL Company, Ltd,
corporation duly organized and existing
under the laws of the State of Louisiana,
domiciled at Welsh, in the said Parish and
State acting herein by virtue of resolution
of the. stockholders of said corporation,
adopted at its annual stockholders meeting,
duly convened and held. according to law
at the Office Of sal i company in Welsh, Lonlsl-
ana, on Tuesday. May 18th, 1913 at three
stockholders of said Company were present
and represented owning three hundred seven
teen shares of the capital stock out of the
total issue OF three hundred forty shares, who
declared that i'll accordance with and avail
ing themselves OF the laws of the State OF
Louisiana, in such cases made and provided
and pursuant to the authority granted 10y
said resolution, they do hereby increase the
10000 to S40,000.00, and the nnmbeer Of
shares from 400 to 800. and DO hereby ainend
and re-enact Article ~. of the Charter of said
Company, which Charter was passed before s.
u. DlaUheHDtCkST, NObAIS uDIlC OI may
| 14th, 1909, and Only recorded in Book 2S Of
! Mortgages, at page 6l3 ct seq in the office OF
| the Clerk and Ex-officio Recorder of Mort
/, cages in and for the Parish, OF Calcasieu,
State OF Louisiana. so rs to read as follows: 4
ARTICLE ".
J THE capital stock Of the corporation is
/ fixed at the sum of Forty Thousand s40.000.-
00) Dollars divided into eight hundred shares
! of the par value of Fifty Dollars each, and all
!. stock Of the tOmDanV shall bp Wupn ISSu1H
] non-assessable.
''The stock of the corporation shall be paid
for in cash. credits, labor, service, rights or
property actually received by said corporation
aud any unpaid stock subscriptions or IN
stalln,ents thereof shall be payable within
one year from this date and as when called
/ for by the Board of Directors on not less than
thirty-two or more than ninety days written
lnotice.
; mo stock shall be issued until the con-
sideration therefor has been received by the
corporation. No transfer OF stock shall be
binding upon the corporation unless made on
| the books of the company. Said stock shill
be represented by certificates OF stock signed
7 by the President, or in hls absence by the
, Vice President, and by the Secretary, or IN
the Secretary's absence by the assistant Score
tary. and shall be transferable or reasonable
on the books of the company only. upon the
surrender OF proof OF loss or Destruction or
the outstanding certificates; and shareholders
2 shall be entitled to vote any shares trans
/ ferred to him within twenty t20) days next
= proceeding any election. Any or all OF the
v stockholders may deal with or dispose OF the
votin power of his or their stock or any part
S thereof; separate and apart from the other
rights or powers incident thereto. II and as
may be provided by the bylaws OF the corpo-
ration"
Thus done, read and passed before me, said
q 1913, in the presence OF H. McNey ami Y. IL
: McVey, competent witnesses.
" $. tsigned, Il i. NEIoHERT,
g j. H. HE1N psSslaen'
h (Witnesses.) Notary Public
II. McYey.
e. @. Il. McVey.
n Thus done, read and passed before me, bl
y j. e. Bishop ON this 18th day OF November
e 1913 in the presence of the undersigned
i. competent witnesses vt Houston, de4as;
$, F. y. HEYNE.
ID Notary Public, Harris County Texas.
+. Witnesses:
~ T.. e. Bailey.
nj | Alt. j. Boiom.
STATE OF LOUISIANA,
PARISH OF JEFFERSON DAVIS.
Is Office Clerk of Court, Fifteenth Judicial
ct District.
= hereby certify, that the within and foregt
OI ing Is a full, true and correct copy OF
~ certain Amendment TO Charter filed fe
VI record on the 18TH day. OF November, A.
Ii19I3 and duly recorded on the 18th day {
November, A. D. 1919, in Record OF Charter
ny HI at pages SO ct seq, Records Of Jeffersc
On Davis Parish.
81 Tn testimony whereof. witness my offiei
n signature and seal OF Office, this 18th day
- November. A. d. 1913.
nd [SEALl |. X. PRICE.
IS Clerk of Court and Ex-offco Recorder.
ne Parish OF Jefferson Davis. Louisiana.