The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1916-12-29
State Of Louisiana,
Parish of jefferson Davis.

so ~AiN w odiu parish anu SIdLe,
on this day personally came and ap- !
peared Rosamond R. Arceneaux in his
capacity as Vice President of the ,
Welsh Warehouse Company, Incorpor-
ated, and Joseph A. Verret, in his ca
pacity as Secretary of said corpora
ton, each of whom declared in the i
presence of the hereinafter named and |
undersigned competent witnesses that,
by virtue of the authority of a reso-
luton adopted at a special meeting of |
the stockholders of the Welsh Ware
mouse Company, Incorporated. held
on the 18th day of September, 1916, at |
the office of said corporation, at it's |
domicile 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
part hereof; the capital stock of
SAID corporation is hereby increased
from Twenty-Five Thousand $685.
9OO'OO) to Fifty Thousand $751; |
)OO.OO) Dollars, and the number of
'hares of stock from Two Hundred
nd Fifty (250) to Five Hundred
>5OO) in number, the par value of each
If said shares to be One Hundred
,$lOO'O0) Dollars, and that they do
hereby re-enact Article " of said
Charter, which was executed before
;. E. Carr, notary public, on the 21st
lay Of September, 1914, so as to have
said Article ~ read as follows:
ARTICLE w."
1.-THE capital stock of said corpora
ion is hereby declared to be Fifty
Thousand ($50,O0O00) Dollars, d.
vided into and represented by Five
hundred (5O0) shares of the par value
If One Hundred ($1OO.OO) Dollars
each, and this corporation shall be
authorized to commence business when
Two hundred and fifty (250) shares
If 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
lemand of the Board of Directors, and
n any event shall be paid not later
than January 18th, 1917. No certifi-
,ate of stock shall be issued as evil
lence 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
sh of jefferson Davis, State of Lou
.siana, in the presence of 0. ]. Toups
md C. A. Martin, competeDE 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.
j. A. Verret, Secretary.
Witnesses:
10. ]. Toups,
e. A. Martin.
John T. Hood, Notary Public.
"Be it resolved by the stockholders
of the Welsh Warehouse Company,
incorporated, duly and regularly con-
vened in a special meeting called for
that particular purpose, that the cap
ital stock of. this corporation be in
creased from Twenty-Five Thousand
| 1895, 100000 Dollars to Fifty Thou
sand ($5OO0O.00) Dollars, and that
the number of shares of the capital
stock be increased from Two Hundred
and Fifty (25O) to Five Hundred
(5OO) shares, said shares to be OF the
par value of One Hundred (SlOO.O0)
Dollars each, and that Article -Four
(4) of the charter of the corporation
beamended to conform with said in
creases in capital stock and shares.
"Bes it further resolved, that the
Vice President of the corporation
RosamOnd r. Arceneaux, and its Sec
rotary, Joseph A. Verret, be author
lied and directed to appear before a
notary public an to execute an amend
ment of Article Four (4) of the
charter of the corporation so as tc
have the same conform to the increase
of the capital stock and the number Of
shares of stock provided for by thi:
resolution, and that they be author
lied and directed to do and perform
any end all other things that may b.
, necessary OF proper to carry out TIT
purpose of this resolution"
State Of Louisiana,
! Parish of Jefferson Davis.
hereby certify that the foregoing
is a true and correct copy of the reso
luton unanimously adopted at spe
! cial meeting Of the stockholders OF tn
Welsh " arehouse Company, lncorpor
ated, held on the 18th day of Septem
\ Der A. D. 1916, at the dOmicile of tn
corporation, after due and legal no
? tice and compliance with all the for
malities of law, mOer than Seventy
( five (75) per cent of the outstanding
capital stock of said corporation hav
} ing voted in favor of said resolution
\ Thus done, signed and sealed by m'
officially. at Welsh, Louisiana, or thi'
Z the 9th day of December, A. D. 1911
) J. A. VERRET,
\ Secretary, Welsh Warehouse Con
( pany, Incorporated.
2 State of Louisiana.
y Parish of Jefferson Davis.
III Office of Clerk of Court.
? I |. R. Price, Clerk of the lot
} Judicial District Court, in and for tn
( Parish of Jefferson Davis, and Stat
( of Louisiana, and ex-offcio Recorde
} do hereby certify that the within an
= foregoing is true and correct COP
Z of the original act of Amendment
? Charter which was filed for recol
) December 8, 1916, bearing File N
1O9O1, and duly recorded December
= 1916. in Charter Record Zone"
/. pages 176 ct seq.
4 In testimony whereof, witness n
y / en.;,I. u;ornat,,ra and seal of Off