The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1918-12-28
State of Louisiana,
Parish of Jefferson Davis.

=
commissioned and qualified notary
public in and for said parish and state,
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
paclty as Secretary of said corpora
ton, 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
the stockholders Of the Welsh Ware
house Company, Incorporated, held
on the 18th day Of September, 1916, at
the office of said corporation, at it's
domicile at the Town CT 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.
OOG.OO) to Fifty Thousand $780,
OOO.OO) Dollars, and the number of
shares of stock from Two Hundred
and Fifty (25O) to Five Hundred
(5OO) in number, the par value of each
of said shares to be One Hundred
($1OO00) 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:
PARTICLE w."
THE capital stock of said corpora
ton is hereby declared to be Fifty
Thousand ($5O,0OOOO) Dollars, d.
vided into and represented by Five
hundred (5O0) shares of the par value
of One Hundred ($1OO0O) Dollars
each, and this corporation shall be
authorized to commence business when
Two hundred and fifty (250) 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
in any event shall be paid not later
than January 18th, 1917. No certiti-
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
ISL Of Jefferson Davis, State Of Lou
isiana, in the presence Of 0. J. Toups
and C. A. Martin, competent witness
as, 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. Verrst, Secretary.
Witnesses:
O. j. Toups,
| G.. 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
S25,000.00) Dollars to Fifty Thou
sand ($5O,0000OO Dollars, and that
the number of shares Of the capital
stock be increased from Two Hundred
and Fifty (250) to Five Hundred
| (500) shares, said shares to be Of the
par value of One Hundred ($1O0.O0)
Dollars each, and that Article Four
(4) of the charter of the corporation
beameEded 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 to
Fhave the same conform to the increase
of the capital stock and the number of
shares of stock provided for by this
resolution, and that they be author
lied and directed to do and perform
any end all other things that may be
necessary OF proper to carry out the
purpose Of this resolution"
State CT Louisiana,
Parish Of Jefferson Davis.
| hereby certify that the foregoing
is true and correct copy Of the reso-
luton unanimously adopted at spe-
cial meeting Of the stockholders of the
Welsh Warehouse Company, Incorpor-
ated, held on the 18th day of Septem-
Der, A. D. 1916, at the domicile of the
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 me,
officially, at Welsh, Louisiana, on this,
the 9th day of December, A. D. 1915
]. A. VERRET,
Secretary, Welsh Warehouse Com
pany, Incorporated.
State of Louisiana.
I'll Do1y;c