The Caucasian., 1909-04-27
AMENDMENT 10 CHARTER
OF the State Fair of Louisiana.

State OF Louisiana. Parish of l1lldo
Of March a. ID. 1909, at a meetluE OF
ihc stockholders OF the State Far ot
Louisiana, held at its office 2I3 Milan
street, Shreveport, Louisiana, for the
purpose Of considering the question OF
increasing the capital stock OF SAID cor
poratlon from S5O,ooO,oo to $IOo,oOo.Oo,
and changing the stock from $500 to
III 90 per share, the following stock
holder, being present: J. +. Johnson
Jr., l.. L. Bulkley, J. u. Hlrsch, J.
|. Schumpcrt, Samuel Drcyfuss, Julian
oaenger, Y. GrosJean, |. Carson, l..
N, Brueggerhoit representing i'll person
and by proxy over three fourths Of the
capital stock subscribed, the following
proceeding, were had:
| he meeting being called to order, l..
{. Bulkley was selected as chairman.
and l.. N. Brueggerhoif as secretary.
Y. GrosJean then offered the following
resolution
BE it resolved by the State Fair of
Louisiana that Article Ill Of the char
ter Of tins corporation reading: he
capital stock of the SAID corporation
shall be $4,000 divided into aud repre-
,entcd by 1000 shares of the sum of
SIS 90 each,' be amended 50 as to read
as follows:
he capital stock Of said corporation
shall be 100000 divided INTO and rep
.csented by 100000 shares of the sum
ot $I.oo each, which said stock shall be
PAID Tor Ill cash at the time Of subscrip-
tion OF as may be determined by the
board Of directors, or the same may be
ISSUED at not less than par, in payment
or exchange tor property or rights ac-
tually received or purchased by said
corporation, or the same may be issued,
luIi paid, tor money advanced, and for
such other valuable considerations or
services as the board of directors Of
said corporation may determine; pro-
vided, that no stock shall be issued until
the consideration thereof has been re-
ceivcd by the said corporation.
Any stockholder may sell, assign or
transfer his stock in this corporation
provided thirty (3o) days prior notice
Of such intention to sell, assign or trans
fer tn esame be given the company, and
the other stockholders thereof shall
have the first privilege of purchasing
same, after which thirty days notice
the said stock may be sold in open
market.
The stock of said corporation may be
transferred under the above conditions,
provided such transfer thereof be made
OH the books of said company, at its Of
nee, and on surrender of the certificate
therefor No transfer of any fractional
part of share shall be made.
/ he corporation shall commence do
mig business as soon as $I5,ooo.oo of
the capital stock shall have been sub
,cribed for.
I he board of directors shall have the
right to determine how much stock
shall be issued.
" hich motion was duly seconded AMI
vote being taken thereon was unani-
mously adopted.
There being no further business be-
fore the meeting, it was on motion ad-
Journed.
1, l.. N. Brueggerhof, secretary of
The State Fair of Louisiana, and of the
meeting of the stockholders held on the
above and foregoing date, do hereby
certify that the above is true and cor
rect copy of the minutes of said meet
ing held, and recorded in the minutes
book Of said corporation.
LOUIS N. BRUEGGERHOFF.
Secretary.
State of Louisiana, Parish of Caddo
Personally came and appeared before
me the undersigned authority, L. C..
Bulkley and l.. N. Brueggerhoff, who
after being duly sworn, deposes and
states that appearers are the first vice
president and secretary, respectively, of
the State Fair of Louisiana, and that
they were the chairman and secretary,
respectively, of the stockholders meet
ing held on the above and foregoing
date, and that the above and foregoing
is true and correct copy of the min
utes of the stockholders meeting, as
shown by the original minutes of said
meeting recorded in the minute book.
LOUIS c. BULKLEY,
l.. N. BRUEGGERHOFF.
Sworn to and subscribed before me
this the 18TH day Of March A. D. 1000.
S. J. ZEIGLER,
Notary Public
State of Louisiana, Parish of Caddo
! |, J. NJ. Foster, district attorney of ths
First Judicial District Court of Louis
lana, do hereby certify that | have ex.
amined the above and foregoing instru
| ment to the articles of incornor.t;on nj