The Caucasian. (Shreveport, La.) 1900-192?, 1905-03-07
AMENDED CHARTER
OF THE SHREVEPORT TRACTION
COMPANY

Shreveport, La, January f, Joo5.-Of
fee of the Shreveport Traction Com.
pany. At meeting of the stockholders
held at the office of tie company, after
due notice, on tbs Gay, the following
proceedings were had: There were pres
emit: w. F. Dillon, hol ling 32I "a
shares; 7. H. Scovell, hol ling 10 shares
W. T. Crawford, holding Is shares; W.
J, Bayersdorffer, holding 10 shares; Es-
tate of w. B. Jacobs Represented by
W. F. Dillon, proxy, authorized iii writ
ing) holding oo5 shares: Mrs. P l.. ia
cobs Represented by w. r. Crawford,
proxy authorized in writing) holding
298 5-12 shares; Ms. Lola J. hlcocke
Represented by w. T Crawford, proxy,
authorized in writing) boiling 1914
shares; Mrs. T. J. Crawford (repre-
sented by w. T. Crawford, proxy, au-
ttorized in writing) holding .,o6 70
shares, NJ. L.. Scovell Represented by
w. F. Dillon. proxy, authorized in writ
ing) holding 10 shares; constituting all
the stockholders of the company. =
Mr.. w. F. Dillon was selected as
chairman, and Mr.. VIM. J. Bayers,lorffer
was selected as secretary. Mr.. W. I.
Crawford then offered the following
resolution: q
2
BE it Resolved, That tie Charter,
Or Articles of Incorporation of the
Shreveport Traction Compan, be and
the same are hereby amended 50. as to
declare the objects and 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 the
operation of fans and for the operation
of motors for industrial and other p,1r~
poses."
Which resolution, being ludy second
ed, was put to vote, and unanimously
adopted. ;,
Whereupon, the chairman declared
same carried. There being no further
business before the meeting, on motion
It then adjourned.
w. F. DILLON, Chairman. |
5 WIN. J. BAYERSDORFFER, Sec.
!, w. J. Bayersdorffer, secretary of
'aii Company, and of the meeting of
stockholders held on the above and fore
going date, do hereby certify that the
.bove and foregoing is true and corr
ect copy of the minutes of said meeting,
IS shown by the original minutes there
# duly recorded in the minute book Of
he stockholders meeting of said Com
amy
In testimony whereof, witness my of
cial signature. and the seal of the Com
any, on this the 9TH day of January
!. D., 1905.
VIM J. BAYERSDORFFER,
Secretary.
State Of Louisiana, Parish of Ca do:
'efore me, the undersigned authority, |,
ersonally came and appeared w. F.,
,illon and VIM ]. Bayersdorffer, to me ,
ell known, who being each duly sworn,
everaily deposes and says that appearers
re the President and Secretary, respec-
vely, Of the Shreveport Traction Com
any, and that they were the Chairman
nd Secretary, respectively, of the stock
elders meeting held on the above and
date, and that the above and
is true and correct copy of
lie minutes of the stockholders meet
lg held as above set forth, as shown by
lie original minutes of said meeting re-
'rded in the minute book of the stock
olders' meeting.
VIM j. RAYERSDORFFER, I
w. F. DILLON. II
Sworn to and subscribed before me, on.
is 9TH day of January. A. D., 1905.
ALLEN Kendall,
Notary Public, Caddo Parish, La.
State Of Louisiana, Paris hof Caddo 4 I
j NJ. Foster, district attorney First :
ldicial District Of Louisiana, do hereby
rtify that have examined the above
d foregoing amendment to the articles g
Incorporation Of ire Shreyeport Trae. Ii