The Caucasian. (Shreveport, La.) 1900-192?, 1905-02-21
AMENDED CHARTER
OF THE SHREVEPORT T!>ACTION
COMPANY.


Shreveport, La, January E, J9o5.-Of-
flee of the Shreveport Traction Com
pany. At meeting of the stockholders
held at the Office of tie company, after
due notice, on tbs day, the following
proceedings were had There were pres
ent: w. F. Dillon, hol ling 321 2-3
shares; 7. H. Scovell, holding 10 shares
w. T. Crawford, holding Is shares; W.
]. Bayersdorffer, holding 10 shares; Is
tate of w. B. Jacobs Represented by
w. F. Dillon, proxy, authorized iii writ
ing) holding oos shares Mrs. P. /. ia
cobs represented BY W. !. Crawford
proxy, authorized in writing) holding
288 5-I2 shares; Mrs. Lola J. AIcocke
represented by w. T Crawford, PROXY,
authorized in writing) holding 1914
shares; Mrs. T. J. Crawford (repre-
sented by w. T. Crawford, proxy, ;u-
thorized in writing) holding ,;o62 3
shares; M. L. Scovell Represented by
W. F. Dillon, proxy, authorized il, witt
ing) holding 10 shares; constituting all
the stockholders of the cc,rpany.
| Mr.. w. F.',Diilon was selected as
| chairman, AMI Mr.. VIM. J. Bayers,!ortfer
was selected as secretary Mr. W. 7.
Crawford then offered the following
resolution:
BE it Resolved, That tie CHARTER,
or Articles of Incorporation Of the
Shreveport Traction Compan, be and
the same are hereby amended SO as to
declare the objects ami purposes CT 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 bc: 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,,r~
poses"
Which resolution, being Judy seeund-
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.
WIN. J. BAYERSDORFFER, Sec.
I, 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.
In testimony whereof, witness my CT
fetal signature, and the seal of the Com
pany, on this the 9TH day of January,
A. D., 1905.
VIM. 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. z....z
VIM. J. BAYERSDORFFER,
w. F. DILLON. .s-.
Sworn to and subscribed before me, on
this 9TH day of January, A. D., 1905.
ALLEN Kendall,
Notary Public, Caddo Parish, La.
State of Louisiana, Paris hof Caido:
l. J. NJ. 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
in contained contrary to law, hereby
approve the same.
Done and signed this goth day of JAM
uary, A. D., 1905.
J. M. FOSTER.
District Attorney, First Judicial District
of Louisiana.
Endorsed: Filed and recorded Janu-
airy, 80, 1905.
S. O. WILLIAMS, |
Deputy Clerk and ex-Oficio Deputy Re
corder.
State of Louisiana, Parish of Caddo: |
! hereby certify thot the above and fore
going IS true and correct copy of the |
original act, as the same now appears or |
file and Of record in my Office.
Given under my hand and seal of of
ice this 3oth day of January, 1905.
q. WILLIAMS.
rass {. >