The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1916-12-22
State of Louisiana.

Welsh Warehouse Company, Tncorpor-
ated, and Joseph A. Verret. in his ca
paclty as Secretary of said corpora-
tion, each Of whom declared in the
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
Ihe stockholders Of the Welsh Ware
mouse Company Incorporated held
on the 10Th day of September, 1916. at
the office Of said corporation, at it's
Iomicile at the Town Of Welsh. in the
5afiSh OF jefferson Davis, State of
LOUISIANA, certified copy Of said reso-
.uVion beng hereto attached and made
part hereof; the capital stock of
aud corporation is hereby increased
rom Twenty-Five Thousand (S25.-
JOOOO) to Fifty Thousand $3.50
)OOOO) Dollars, and the number of
mares OF stock from Two Hundred
nj Fifty t250) 10 Five Hundred
oOO) in number, the par value of each
u said shares to be One Hundred
100000 Dollars, and that they do
hereby re-enact Article " of said
Charter, which was executed before
). (. Carr, notary public, on the Dist
lay Of September, 1914, so as to have
iald Article ~ read as follows:
ARTICLE ~"
The capital stock Of said corpora
ion is hereby declared to be Fifty
Thousand ($5O,OOOOO) Dollars, d.
nded into and represented by Five
hundred $500 shares Of the par value
If One Hundred ($lOO.OO) Dollars
each, and this corporation shall be
authorized to commence business when
Two hundred and fifty $3.50 shares
ii Its capital stock have been sub
5cribed for; each subscription must be
accompanied by the payment of at
east 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 certif-
ate Of stock shall be issued as evil
~ w. "" nv S!,'P " s''lG oIoC I1 uIl'ii
L ~ pa, il''e pli'' '''leol Sil"i' nave
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:sb -: Io g. Dn,;, cfa+, az o,,
.s;ana :, 49, $500 ,,,,' ~ ~
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10 I Toms
| r A Mort;r
Tohn ~ Hood N-oto~,, Public
"Po = raso1vod nv Tho stosl,boldars
or tLo " Woisb Wa!oborso Corononv
Tncorrorated duIv and roouIsriv CON.
rerod in grocis1 T,ootin9 coIIsd fo,
| tbaf na -, r1Irnose f5at The can.
itaI s+ooL of nj. corrorotion bo in.
eroosoJ fron, TwonfT,6vo Thousand
| Ie95 00O G0S Dollars to Fiftv Tbou.
Sand Is5O nm OOl Dollars and that
tba nnmbar of shares of the canita
s+ocl, no increased from Two HnndrpC
onJ F;ftv C550( 70 Fivo HnndroC
C50o, shares said shares 70 he Of The
NOV yoIno Of Ono Tnndrod CS10O 90,
Dollars each and that Article Fou1
! 14l Of the charter Of the corporatior
tbpamo,,dnd 70 conform With said in
crpaseg in canital stock and shares.
.SBes if further resolved that thu
Vica President of the corporation
Rosamond R Arceneaux and its Sec
ratarv Jospnh A Vprret be author
izeJ and directed 70 annear before ;
notary nuhIic an to execute an amend
mpnt Of Article Four az of tn,
charter of the corporation so as t,
hove the same conform to the increas,
of the canital stock and the number O
shares Of stock provided for by thi
resolution. and that they be author
lied and directed to do and perform
any and all other things that may b
necessary or rroper to carry out tn
purpose Of this resolution"
/ State Of Louisiana,
Parish of jefferson Davis.
hereby certify that the foregoin,
is a true and correct copy of the reso
Irtion unanimously adopted at a spe
ciaj meeting of the stockholders of tn
Welsh Warehouse Company, Incorpor
atad held on the 18th day of Septem
her A D. 1916 at4he domicile of tn
cornoration after due and legal nc
fire and compliance with all the fol
malities of law, moar than Seventy
Ave I75) ner cent Of the outstandin
Genital stock of said corporation hay
inq voted in favor of said resolution
Thus done. signed and sealed by MT
offciailv a+ welsh Louisiana. on thi!