The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1920-02-28
AMENDMENT TO CHARTER
OF INCORPORATION
of the.

WELSH OIL CORPORATION.
State of Louisiana,
Parish of Jefferson Davis
Before me, John 7. 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 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, corporation organized under
the laws of the State Of Louisiana.
domiciled at Welsh Louisiana, that at
special meeting of the stock holders
Of the said corporation, duly and lie
gally convened and held in the office
of the said corporation, at 1870 o'clock
p. NJ, on Saturday, November 18th
1919, the charter of the said corpora.
tiOp was amended by favorable vote
of more than three-fourths Of the stock
issued by said corporation, in the fol-
lowing particulars, t0-wit;
Article |.
That Article of the Charter of the
said Welsh Oil Corporation be changed
so as to read as follows, to-wit: "The
authorized capital stock of this cor
poration is fixed at $360O0.0O which
may be increased to 100000, divided
into and represented by $500 share
of the par value of $1,000 each"
Article II.
That the first sentence of Article 3
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
a Board of Directors to be composed OF
not less than three, nor more than
seven stock holders, majority O.!
whom shall constitute 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 T. 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. M. 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. M. Latour.
T. F. Colbert
Before me,
I JOHN T. HOOD,
Notary Public.
State of Louisiana,
Parish of Jefferson Davis.
IOfffce of Clerk of Court.
| |, Louis T. Toups, Dy Clerk oil
the 18th Judicial District Court, in and
for the Parish of Jefferson Davis, and
State of Louisiana, and Ex-Officio 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 fol-
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 283 ct seq
In testimony whereof, witness my
Official signature and seal OF Office
at Jennings, Louisiana, this 18th day
of January, A. D., 1920.
l. z. T0U&S.
by. Clerk of Court and EY-OtIicio
Recorder
| Ian % Fob T1d01o2