The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1920-01-24
AMENDMENT TO CHARTER
OF INCORPORATION

WELSH OIL CORPORATION.
State of Louisiana,
Parish of Jefferson Davis.
Before me, John T. Hood, a Notary
Public, duly commissioned and quail
fed in and for said Parish and State,
and in the presence of the witnesses
hereunder subscribed, on this day per.
sonally came and appeared John Car
radine and Arthur 7. 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, 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 le
gally convened and held in the office
of the said corporation, at 1880 o'clock
p. 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, towit:
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 $36,00000 which
may be increased to 100000, divided
into and represented by $500 shares
of the par value of $1,000 EACH"
Article II.
That the first sentence of Article 4
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, a majority Of
whom shall constitute a quorum fol
the transaction of any business"
Appearers further declared that al
said meeting of stock hOldrs, the said
John Carradine presided as Chairman
and the said Arthur T. Jones officiated
as Secretary, respectively, and that
F., 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 and
Seal, also the signature of said appear
ers in the presence of B. M. Latoul
and T. F. Colbert, competent witnesses
on this the 10th day of January, A, D
1920.
(Signed)
JOHN CARRADINE,
A. T. JONES.
Witnesses:
B. M. Latour.
T. F. Colbert,
Before me, =
JOHN T. HOOD,
Notary Public
State of Louisiana,
Parish of Jefferson Davis.
Office of Clerk of Court.
/, Louis 2. Toups, by. Clerk O.
the 18th Judicial District Court, in ant
for the Parish of Jefferson Davis, ant
State of Louisiana, and Ex-Ofticio Re
corder, do hereby certify that the with
in and foregoing is true and correc
copy of the original act of Amend
ment of Charter which was filed fol
record JAN 18th, 1920, bearing File
No. 2O436, at 500 a. M, and duly re
corded Jan. 18th, 1920, in Charter
Record "ONE" at pages 2S3 ct seq.
In testimony whereof, witness m,
official signature and seal of office
at Jennings, Louisiana, this 18th da,
OF January, A. D., 1920.
L. 2. TOUPS,
by. Clerk of Court and Ex-Officit
Recorder
Jan. "a Feb. 7-14-21-28