The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1917-01-19
State Of Louisiana,
Parish of Jefferson Davis.

capacity as Vice President of the
Welsh Warehouse Company, Incorpor-
ated, and Joseph A. Verret, in his ca
pacity as Secretary of said corpora
tion, each of whom declared in the
presence of the hereinafter named and
competent witnesses that,
by 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 !
domicile at the Town of Welsh, in the
Parish of Jefferson Davis, State of
Louisiana, a certified copy of said reso-
luton being hereto attached and made
a part hereof; the capital stock of
said corporation is hereby increased
from Twenty-Five Thousand $685.
00000) to Fifty Thousand $780,
000.00) Dollars, and the number of
shares of stock from Two Hundred
and Fifty (250) to Five Hundred
(5O0) in number, the par value of each
of said shares to be One Hundred
($100.0O) Dollars, and that they do
hereby re-enact Article ~ of said
Charter, which was executed before
C. E. Carr, notary public, on the 21st |
day of September, 1914, so as to have |
said Article " read as follows:
ARTICLE w."
"The capital stock of said corpora
ton is hereby declared to be Fifty
Thousand ($50,O0OOO) Dollars, d.
vided into and represented by Five
hundred (5OO) shares of the par value
of One Hundred ($10O00) Dollars
each, and this corporation shall be
authorized to commence business when
Two hundred and fifty (25O) shares
of it's capital stock have been SUBJ
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
in 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 ap-
bearers, at the Town of Welsh, Par
| ish of jefferson Davis, State of Lou
isiana, in the presence Of O. J. Toups
and C. A. Martin, competent witness
es. 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. J. Toups,
e. A. Martin. 49,.
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
1926, OOO.OO) Dollars to Fifty Thou
sand (S5O,OOO.00) Dollars, and that
the number of, shares of the capital
stock be increased from Two Hundred
and Fifty (250) to Five Hundred
f50O) shares, said shares to be Of the
uar value of One Hundred ($1OO.OO)
Dollars each, and that Article Foul
az of the charter of the corporation
, beamended to conform with said In
creases in capital stock and shares.
} "Bes it further resolved, that tn
Vice President of the corporation
Rosarnond 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
J 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 thi
} resolution, and that they be author
( lied and directed to do and perforr
7 any end 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 res'
( luton unanimously adopted at sp'
!; cial meeting Of the stockholders OF II
\ Welsh Warehouse Company, lncorpol
z ated. held on the 18th day of Septen
? her A. D. 1916, at the domicile Of II
} corporation, after due and legal NJ
( tice and compliance with all the 10
' malities of law, moer than Sevent'
, five (75) per cent of the outstandlr
4 canital stock of said corporation ha
z inc. voted in favor of said resolutlo
Y Thus done, signed and sealed by m
3 officially, at Welsh, Louisiana, on tn
x the 9Th day of December, A. D. ~
Y Wy ]. A. vERRET,
y Secretary, Welsh Warehouse Coz
y pany. Incorporated.
4 State Of Louisiana.
y Parish of Jefferson Davis.
= Office Of Clerk of Court.
< l. /. R. Price, Clerk of the 10
y Judicial District Court, in and Tor t
q Parish Of jefferson Davis, and Sta
\ of Louisiana, and ex-officio Record
- do hereby certify that the within a
y foregoing is true and correct co
q Of the original act of Amendment
y Charter which was filed for recc
December 8, 1916, bearing File
: 1OSOl, and duly recorded December
1915, in Charter Record "One"
% pages 176 ct seq.
a In testimony whereof, witness
official signature and seal OF OH