The Caucasian. (Shreveport, La.) 1900-192?, 1905-02-02
AMENDED CHARTER
OF THE SHREVEPORT TRACTION
r. COMPANY

VI 8 4 =.s COMfAN
Il Shreveport, La, January g.. Ioo5.-O
, fee of the Shreveport Traction Con
pany. At a meeting of the stockkolicr
held at the office of IL, company, ate
due notice, on tbs d'y, the followin
proceedings were had: There were pres
enf: W.. F.. Dillon. lloi ling .321 g
shares; I. H. Scovell, hoi ling 10 shares
/ -. Crawford, holding Is shares; "
u. Bayersdorffer, holding 70 shares; Is
tate of w. B. Jacobs Represented b.
w. F. Dillon, proxy, authorized iii writ
Iing) holding oos shares. Mrs. P. /. ia
eobs represented by W. i. Crawford
Iproxy, authorized in writing) loldin.
lass 5-I2 shares; Mrs Lola J. Aieock
/ represented by w. T Crawford, Proxy
authorized in writing) hol ling e31-.
lshares;; Mrs. T.. ]. Crawford (repre
sented by w. T. Crawford, proxy, au
thorized IN Writing) holding .,o6 :.
shares; Ne. l. Scovell represented b,
Nv. F. Dillon, proxy, authorized ia writ.
Iing) holding 10 shares; constituting al
1.-THE stockholders of the company
Mr.. w. T. Dillon was selected as
chairman, and Mr. VIM + Bayers.!orifer
was selected as secretary Mr. w. r
Crawford then offered the following
resolutions:
Be it Resolved. That tie Chatter,
or Articles OF Incorporation of the
Shreveport Traction Company BE and
the SAME are hereby amended SO as to
declare the objects and purposes Of lie
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. 8
hich resolution, being Judy second
ed, was pitt to vote, and unanimously
adopted.
Whereupon the chairman declared
same carried. There being no further
business before the meeting. on motion
T then adjourned.
W. F. DILLON, Chairman.
VIM. j. BAYERSDORFFER, Sec.
w j Bayersd orffer, secretary of
aid Company, and of the meeting Of /
tockliolders held on the above and fore
'oing date. do hereby certify that the
bove and foregoing is true and COR
ect copy of the minutes OF said meeting.
$ shown BY the original minutes there
t July recorded in the minute book of
he stockholders meeting of said Com
any
D In testimony whereof, witness my of
cial signature, and the seal of the Com
any. on this the 9TH day of January,
|. D., zoos.
VIM. ]. BAYERsDORFFER,
Secretary.
State OF Louisiana. Parish Of Ca do:
efore me, the undersigned authority, Il
'rsonally came and appeared w. F.
lion and Vim. Bayersdorfer, to me
ell known, who being each duly sworn,
yerally deposes and says that appearers
E the President and Secretary, respec
rely. OF The Shreveport Traction Com
ny and that they were the Chairman s
I Secretary, respectively, Of the stock i
Iders meeting he'd on the above and 3
regoing date, and that the above and g
Tegoing Is a true and correct copy OIL
!. minutes of the stockholders meet
held as above SET forth. as shown BY
! original minutes of said meeting Re- 8
'ded in the minute book Of the stock &.
|ders meeting.
WM ]. BAYERSDORFFER. 4
w r. DILLON. Il
worn 70 and subscribed before me, on &,
9TH day Of Januar A. d., zoos. :.
ALLEN Kendall. 81
Notary Public, Caddo Parish, La. g
tate Of Louisiana, Paris hof Caddo. g
|. n. Foster, district attorney First !,
icial District of Louisiana, do hereby d
'ify that have examined The above ii
foregoing amendment q lie articles q