The Caucasian. (Shreveport, La.) 1900-192?, 1905-02-07
AMENDED CHARTER
OF TIE SHREV EPORT rr~ACTION
COMPANY

So.AI NV
Shreveport. La, January E. 10o5.-Of
fee Of the Shreveport friction Com
pany At meeting of the stockholders
held at the Office Of tt company, alter
due notice, on tbs Day, the following
proceedings were had: There were pres
emf: w. F. Dillon. hol ling :32I s-3
shares; T. H Scovell, hol ling 10 shares );
w. T. Crawford, holding 25 shares; W.
| J. Bayersdorffer. holding 10 shares; Es-
tate of w. B. Jacobs represented by
w. f. Dillon. proxy, authorized iii writ
ing> holding COS shares Mrs. P. 2. ia
cobs represented by W. /. Crawford
proxy authorized in writing) Holding
288 5-r2 shares; Mrs Lola J. Aicocke
represented by w. T Crawford, PROXY,
authorized in writing) holiins .31-4
shares; Mrs. T. J. Crawford (rcpre-
sented by w. T. Crawford proxy, :u-
thorized in writing) holding .;oh g
shares; NJ. L. Scovell represented by
W. F. Dillon, proxy, authorized il wit
ing) holding 10 shares; constituting ali
the stockholders of the cc:rplny
Mr.. w. F. Dillon was selected as
chairman, ami Mr.. VIM. J. Bayers,!ortfer
was selected as secretary. Mr. W. l..
Crawford then offered the following
resolution:
BE it Resolved, That tie Cha,te
or Articles of Incorporation of the
Shreveport Traction Compan, BE and
the same are hereby amended So as to
declare the objects ana purposes Of the
Company and the nature of the business
to be carried on by it, in addition to
those already contained in said Charter
or Articles of Incorporation, to be: To
manufacture, sell, deliver and supply
electricity and electric power for TIE
operation of fans and for the operation
of motors for industrial and other pur..
poses"
Which resolution, being Judy second
| ed, was put to vote, and unanimously
adopted.
Whereupon, the chairman ieclareo
same carried. There being no further
business before the meeting, on motion
Fit then adjourned.
w. F. DILLON, Chairman.
VIM. J. BAYERsDORFFER, Sec.
|, W. J. Bayersdorffer, secretary of
said Company, and of the meeting of
stockholders held on the above and fore
going date, do hereby certify that the
above and foregoing is true and cor
rect copy of the minutes of said meeting,
as shown by the original minutes there
of duly recorded in the minute book of
the stockholders meeting of said Com
pany. --.l
In testimony whereof, witness my Of
fetal signature, and the seal of the Com
pany. on this the 9TH day of January,
A, D., 1905.
WIN. J. BAYERsDORFFER,
Secretary.
State OF Louisiana, Parish of Ca do:
Before me, the undersigned authority,
personally came and appeared w. F.
Dillon and VIM ]. Bayersdorffer, to me
well known, who being each duly sworn,
severally deposes and says that appearers
are the President and Secretary, respec-
lively, of the Shreveport Traction Com
pany, and that they were the Chairman
and Secretary, respectively, of the stock
holders meeting held on the above and
foregoing date, and that the above and
foregoing is true and correct copy of
the minutes of the stockholders meet
ing held as above set forth, as shown by
the original minutes of said meeting re-
corded in the minute book of the stock
holders meeting
WIN. ]. BAYERsDoRFFER,
W. F. DILLON.
Sworn to and subscribed before me, on
this 9TH day of January, A. D., 1906
ALLEN Kendall,
Notary Public, Caddo Parish, La.
State of Louisiana, Paris hof Caido:
l, ]. M. Foster. district attorney First
Judicial District of Louisiana, do hereby
certify that | have examined the above
and foregoing amendment to the articles
of incorporation of the Shreveport Trac-
ton Company, and finding nothing there
n contained contrary to law, I hereby
approve the same. z.sf.
Done and signed this goth day of jan
aary, A. D., ZOOS. ''s
]. M. FOSTER, /
District Attorney. First Judicial District
of Louisiana.
Endorsed: Filed and recor led Janu-
ary, 80, 1905. l<@s@~ ..z
S. o. WILLIAMS, /
Deputy Clerk and ex-Oficio Deputy Rel
corder. &= S. .-z >~@ s
State of Louisiana. Parish of Caddo i
hereby certify thot the above and FORE
toing is true and correct copy Of the
original act, as the same now appears on
lie and of record in INV Office