The Madison journal., 1919-07-12
CERTIFICATE OF AMENDMENT
OF CHARTER OF TALLABENA
PLANTING COMPANY, INC.

State of Louisiana,
Parish of Madison.
BE 1T KNOWN that before me,
the undersigned authority, duly quail
fed and commissioned according &c
law, and the witnesses hereinafter
named and undersigned, on this the
23rd day of June, A. D., 1919, per
sonalIy came Herbert H. Taylor, a
resident of Chicago, Illinois, Carlton
A.. Randolph. a resident of Evans
ton. Illinois, Jessie B. Erwin, resi-
dert of Chicago, Illinois, ard William
II. Ward, a resident of Tallulah. Lou
isiana, who severally declared and
acknowledged that pursuant to the
laws of the State of Louisiana, and
particularly of Act No. 267 of the
General Assembly of the State OF
Louisiana, for the year 1914, they
having formed and organized cor
poration known as "Talla-Bena Plant
| ing Company, Inc.," and being all Of
the stockholders of said corporation,
| do hereby amend the charter of said
Taila-Bena Planting Company, Inc,
in accordance with resolution passed
by the affirmative vote of two-thirds
| Of all the stockholders, so that the
present Article III Of the charter snail
be striken out and there shall be sub
stituted in lieu thereof the following
| ARTICLE III:
| 'The capital stock of this corpora
] ton is hereby fixed at One Hundred
Thousand (S100,000) Dollars, divided
into one hundred (100) shares of the
par value of One Thousand (Sl,0OO)
Dollars each.
"The capital stock of this corpora
ton may be increased to an amount
rot exceeding Five Hundred Thous-
land S500,0G0) Dollars, to be divided
Iirtc five hundred (5Oo) shares of the
par value of One Thousand Isl, ,000)
Dollars each, at any time a majority
of TIE stockholders may approve said
increase pursuant to law
And we DO hereby certify that the
foregoing amendment was adopted a.
a specitl nee.ilrg Of the stoc,:hol'ier:
Of said Talla-bena Planting Company
INC, held pursuant to more .h&c m
teen davs' writra1 notice deilveief
20 each s+7.i. :ldpr stating t;e iimc
) rlace. oDier. and purp.So = sa.,
: meeting, on the 25-d day of Jane. A
D. 1919, at the domic:ae 81 said cor
poration in the Village Of Jallu.ah
Parish of Madison, State of Lou:si
ana. and that said amendment re
ceived the affirmative vote Of NOR
than two-thirds of all the stockhold
ers of said corporation, and of a.
the outstanding stock of said corpora
ton, and that on the date of sal
amendment, the outstanding unpai
debts of said Talla-Bena Plantin
Company, Inc, were less than th
total sum of S10O 900.
IN TESTIMONY WHEREOF, th
said parties have signed this cert
ficate of amendment, executed by az
thentic act, with me, notary, and "
J. Ward and o. c. Johnson competer
witnesses, at Tallulah, Madison Pa
ish, State of Louisiana, on the dat
first herein written.
H. H. TAYLOR,
C. A. RANDOLPH,
By H. H. Taylor, Atty-in-Fac
JESSIE B. ERWIN,
W. Il. WARD,
Witnesses:
W. ]. WARD,
0. C. JOHNSON.
Il JOHN E. YERCER,
n n Notary Public for the Parish of Mad
= son, State Of Louisiana.
p State Of Louisiana,
" Parish of Madison.
I. l, John E. Yerger, Clerk of Il
Ninth District Court and EXOTIC
Recorder in and for Madison Paria
Louisiana, do hereby certify that I
within and foregoing is a true a
= correct copy of the original Amen
- = ment of Charter of Talla Bena Plal
: ing Company. Inc, which was fiji
y for record and is duly recorded
IN Incorporation Boook "a" page 81
o. seq, in my office.
Witness my hand and the seal
IS my said Office this 23rd day of Jul
!. 1919.
i | (SEAL) JOHN z. YERGER.
- Clerk Ninth District Court and
] Officio Recorder.