The Caucasian. (Shreveport, La.) 1900-192?, 1905-02-12
AMENDED CHARTER
OF. THE SHREVEPORT rr,ACTTON
COMPANY.

proceedings were Eld: here were pres
emf: w. F. Dillon, M, ling 81! : 3
shares 7. II. Sc0yell. lloi ling 10 shares :;
W. T. Crawford, holding p >l'lres; 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. /. ia
cobs Represented by " !. Crawford,
proxy, authorized in writing) holding
283 SIP shares; Mrs. Lola j. Aicocke
Represented by w. T Crawford, PROXY,
authorized in writing) holding :23l-4
shares; Mrs T. J. Crawford (repre-
scented by W. T. Crawford, proxy, au-
thorized in writing) holding .'oh 20
shares; NJ. L. Scovell Represented by
w. F. Dillon, proxy, authorized il writ
ing) holding 10 shares; constituting all
the stockholders of the cCirpany
Mr.. W. +. Dillon was selected as
chairman, AMI Mr.. VIM. J. Baverse!orffer
was selected as secretary. Mr.. W. T.
Crawford then offered the following
resolution:
BE it Resolved, That t. 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 the
Company and the nature of tne 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 pt1r~
poses"
Which resolution, being Judy second
ed, was put to vote, and unanimously
adopted
Whereupon. the chairman declared
same carried. There being no fufther
business before the meeting, on motion
it then adjourned. =.
w. F. DILLON, Chairman
VIM J. BA9ERSDORFFER, Sec.
|. w. J. Bayersdorffer, secretary of
ssaid Company, and of the meeting of
stockholders held ON the above and fore
going date, do hereby certify that the
above and foregoing is. a 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 Of
hcial signature. and the seal of the Com.
pany, on this the 9TH day Of January,
"A. u, 1905.
WM. J. BAYERSDORFFER,
Secretary.
. State Of Louisiana, Parish of Ca do:
Before me, the undersigned authority,
personally came and appeared w. F.
Dillon and VIM J. Bayersdorfer, to me
well known, who being each duly sworn,
severally deposes and says that appearers
archie President and Secretary, respec-
lively, OF the Shreveport Traction Com
pany, sand 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.
VIM. ]. BAYERsDORFFER,
w. IF. DILLON.
Sworn 70 and subscribed before me, on
this 9TH day Of January, A d, 1905.
ALLEN Kendall,
Notary Public. sCaddo Parish, La
State Of Louisiana, Paris hof Caddo:
i M. Foster, district attorney First i
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.I hereby
approve the same.
. Dontsand signed this goth day of Jan
uary. D. 1905.
NJ. FOSTER,
District Attorney, First Judicial District
of Louisiana.
Endorsed Filed and recorded Janu-
airy, 50, 1905.
S. o. WILLIAMS, f
Deputy Clerk and ex-Ofheio Deputy Re-
enrder