The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1916-12-15
State Of Louisiana,
Parish of jefferson Davis.

as Vice President of the
welsh Warehouse Company, Incorpor-
ated, and Joseph A. Verret, in his ca
paclty as Secretary of said corpora
ton, each of whom declared in the
presence of the hereinafter named and
undersigned competent witnesses that,
oy virtue of the authority of a reso-
luton adopted at special meeting of
the stockholders of the Welsh Ware
house Company, Incorporated. held
on the 18th day of September, 1916, at
the office of said corporation, at its
domlcile at the Town of Welsh, in the
Parish of Jefferson Davis, State of
Louisiana, certified copy of said reso-
luton being hereto attached and made
4 part hereof; the capital stock of
SAID corporation is hereby increased
from Twenty-Five Thousand ($25,-
JOO.OO) to Fifty Thousand $780,
OOO.OO) Dollars, and the number of
shares of stock from Two Hundred
md Fifty (250) to Five Hundred
5000 in number, the par value of each
81 said shares to be One Hundred
lSlOOOO) Dollars, and that they do
hereby re-enact Article w of said
Charter, which was executed before
). E. Carr, notary public, on the 21st
lay of September, 1914, so as to have
laid Article " read as follows:
"ARTlCLE ""
"The capital stock of said corpora
ion is hereby declared to be Fifty
Thousand (S5OOOO.OO) Dollars, d.
yided into and represented by Five
hundred (500) shares of the par value
Of One Hundred ($1OO.OO) Dollars
each, and this corporation shall be
authorized to commence business when
Ewo hundred and fifty (25O) shares
Of its capital stock have been sub
scribed for; each subscription must be
accompanied by the payment of at
least fifty per cent of the capital so
subscribed, the remaining portion of
said subscription shall be payable on
demand of the Board of Directors, and
n any event shall be paid not later
than January 18th, 1917. No certifi-
cate of stock shall be issued as evil
dence of ownership of said stock until
the purchase price thereof shall have
been paid"
Thus done and signed by said APP
bearers, at the Town of Welsh, Par
ish of Jefferson Davis, State of Lou
isiana, in the presence of 0. j. Toups
and C. A. Martin, competent witness
IS, who hereunto sign as such, togeth-
er with said appearers and me, notary
on this 9th day of December, A. D.
1916.
R. R. ArceneauX. Vice Pres
]. A. Verret, Secretary.
Witnesses:
o. j. Toups,
&. A. Martin.
John T. Hood, Notary Public
"Be it resolved by the stakeholder:
of the Welsh Warehouse Company
Incorporated, duly and regularly con
vened in special meeting called fol
that particular purpose, that the cap
| ital stock of this corporation be in
creased from Twenty-Five THOUSAND
| 1925, OOO.OO) Dollars to Fifty Thou
sand ($5O,OOO.OO) Dollars, and tina
the number of shares of the capita
stock be increased from Two Hundred
and Fifty (25O) to Five Hundred
| (5OO) shares, said shares to be OF tn,
par value of One Hundred ($lOO.OO
Dollars each, and that Article Fou
! (4l of the charter of the corporation
beamehded to conform with said in
creases in capital stock and shares.
'Bes it further resolved, that tn
Vice President of the corporation
Rosamond R. Arceneaux, and its Sec
rotary, Joseph A. Verret, be author
lied and directed to appear before
notary public an to execute an amend
ment of Article Four (4) of tn
charter of the corporation so as t
have the same conform to the increas
Of the capital stock and the number 0
shares of stock provided for by TIL
resolution, and that they be author
lied and directed to do and perforr
any end all other things that may b
necessary or proper to carry out tn
purpose of this resolution"
State CT Louisiana,
Parish of Jefferson Davis.
hereby certify that the foregoin
is a true and correct copy Of the rest
luton unanimously adopted at spt
cial meeting Of the stockholders of tn
Welsh Warehouse Company, Incorpol
ated, held on the 18th day of Septen
Der. A. D. 1916, at the domicile of tn
corporation, after due and legal nj
tice and compliance with all the TO
malities of law, moer than Sevent.
five (75) per cent of the outstandin
capital stock of said corporation ha'
inc voted in favor of said resolution
Thus done, signed and sealed by m
officially, at Welsh, Louisiana, on TN
the 9th day of December, A. D. 19l
J. A. VERRET,
Secretary, Welsh Warehouse Cor
pany, Incorporated.
State of Louisiana.
Parish of Jefferson Davis.
Office of Clerk of Court.
l. /. R. Price, Clerk of the 10 ,,
Judicial District Court, in and for Il
Parish of jefferson Davis, and Sta
of Louisiana, and ex-offcio Recorde
do hereby certify that the within al
foregoing is true and correct col
Of the original act of Amendment
Charter which was filed for reco
December 8, 1916, bearing File n
4 109O1. and duly recorded December
1916. in Charter Record "One
pages 176 ct seq.
In testimony whereof, witness n
official signature and seal OF ON
at Jennings, Louisiana, this ninth d
of December, A. D., 1916. 80.
Ieean I.R. PRICE,
y, = I'D, ,,J Ev- 0fhcio Record