The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1920-02-14
-of the-

of the
WELSH OIL CORPORATION.
State of Louisiana,
Parish of Jefferson Davis.
Before me, John T. Hood, Notary
Public, duly commissioned and quail
| fed in and for said Parish and State,
land in the presence of the witnesses
hereunder subscribed, on this day per
sOnally came and appeared John Car
radine and Arthur T. Jones, each OF
whom declared unto me in the pres
ence of the hereunder named and I'M
dersigned competent witnesses, that
they are President and Secretary re-
spectively of the Welsh Oil Corpora
ton, a corporation organized under
| the laws of the State of Louisiana,
domiciled at Welsh, Louisiana, that at
a special meeting of the stock holders
of the said corporation, duly and ie-
gally convened and held in the office
of the said corporation, at 1880 o'clock
ip m. on Saturday, November 18th,
1919, the charter of the said corpora
tion was amended by favorable vote
of more than three-fourths of the stock
issued by said corporation, in the fol-
lowing particulars, tO-wit:
Article /.
That Article 4 of the Charter of the
said Welsh Oil Corporation be changed
so as to read as follows, to-wit; 1.-THE
authorized capital stock of this cor
poratiOn is fixed at $36.000O0 which
may be increased to $50,000.00, divided
into and represented by $500 shares
Of the par value of $1,000 each"
Article II.
That the first sentence of Article j.
of the Charter of this corporation be
changed to read as follows, tO-Wit:
| "All of the powers of this organization
shall be vested in and exercised by
Board of Directors to be composed Of
not less than three, nor more than
seven stock holders, majority of
whom shall constitute a quorum for
the transaction of any business"
Appearers further declared that at
said meeting of stock holdrs, the said
John Carradine presided as Chairman
and the said Arthur 7. Jones officiated
as Secretary, respectively, and that
the amendments of the said Charter
of said corporatin as above set forth
was duly adopted as shown by the
minutes of said stock holders meeting
as the same appears in the minutes Of
the official proceedings of the stock
holders and Board of Directors of said
corporation.
|
| Witness my official signature ard
Seal, also the signature of said appear
ers in the presence of B. NJ. Latour
and T. F. Colbert, competent witnesses
on this the 10th day of January, A. D.
1920
(Signed)
JOHN CARRADINE,
A. T. JONES.
Witnesses;
B. NJ. Latour.
T. F. Colbert.
Before me,
JOHN 7. HOOD,
Notary Public.
State of Louisiana,
Parish Of Jefferson Davis.
Office of Clerk of Court
l, Louis 2. Toups, Dy Clerk of
the 18th Judicial District Court, in and
for the Parish of Jefferson Davis, and
State of Louisiana, and Ex-Otficio Re.
corder, do hereby certify that the with
in and foregoing is a true and correct
copy of the original act of Amend
ment of Charter which was filed for
record Jan, 18th, 1920, bearing File
No. 2O4S6, at 500 a. M, and duly re.
corded Jan. 18th, 1920, in Charter
Record "ONE" at pages 2S3 ct seq.
In testimony whereof, witness ny
official signature and seal OF office
at Jennings, Louisiana, this 18th day
of January, A. d., 1920.
L z. TOU%S,
by. Clerk of Court and FIX OHicio
Recorder
Jan. "a Feb. TABLES