The Caucasian. (Shreveport, La.) 1900-192?, 1905-02-05
AMENDED CHARTER
OF THE SHREVEPORT FRACTION
COMPANY

Shreveport. La, January =. I9o5.-Ot
fee of the Shreveport FRICTION Com
parry. At meeting OF the stockholders
held at the office Of y, company. ;i,cT
due notice. on tbs I.l, the Following
,,~uSesd ngs were E,.i: Their. were pres
cnt: w F. Dillon, l?o1 ling .'2l 5
shares: I. II. Scovel, hoi ling 70 SHARES;
". +. Crawford, holding > $ 1.tS: N.
J. Baycrsdortfer, holding ID >'l:trc,; T.
tate III w. B. Jacobs represented by
W. F. Dillon. proxy, authorized Iii witt
ing) holding COS Shares Mrs. 2. /. Ia
cobs represented by ". /. traWt"rd,
proxy. authorized in wriling) l,o!d1g
28S 5-I2 shares; Mrs. Lola J. :Aicoclit
(represented by W. T Crawford, PROXY,
authorized in writlng) 10! ling '3:-
shares; Mrs T. ]. Crawford (repre-
sented by w. T. Crawford, proxy, Ill
thorized in writing) holding sos :
shares; NJ L. Scovell Represented by
w. F. Dillon, proxy, authorized IL wit
ing) holding 10 shares; constituting all
the stockholders of the cc;rpa1iy.
Mr.. w. F. Dillon was selected as
chairman, AMI Mr.. Wm. J. Bayers.!or1fer
was selected as secretary. Nr. ". l..
Crawford then offered the following
resolution:
BE it Resolved, That tie Chatter,
or Articles of incorporation of the
Shreveport Traction Compan, be and
the same are hereby amended 81 As to
declare the objects and 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 be: 10
manufacture, sell, deliver and supply
electricity and electric power for tie
operation of fans and for the operation
Of motors for industrial and other put
poses
Which resolution; being Judy 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.
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 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. J. Bayersdorffer, to me
we'll 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.
VIM. J. BAYERSDORFFER,
W. F. DILLON.
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 Caddo:
Il, J. 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
in contained contrary to law, I hereby
approve the same
Done and signed this goth day of jan
uary, A. D., 1905.
J. M. FOSTER,
District Attorney, First Judicial District
of Louisiana.
Endorsed: Filed and recoried Janu-
airy, 80, 1905.
S. O. WILLIAMS,
Deputy Clerk and ex-Oficio Deputy Re-
corder