The Caucasian. (Shreveport, La.) 1900-192?, 1909-04-22
AMENDMENT TO CHARTER
OF the State Fair of Louisiana.

OF the State Fair of Louisiana.
State of Louisiana, Parish of Caddo:
Be it remembered, that on the 10th day
OF March A. D. 1909, at a meeting of
the stockholders of the State Fair OF
Louisiana, held at its office 213 Milan
street, Shreveport, Louisiana, for the
purpose of considering the question of
increasing the capital stock of said cor
poration from 100000 to 100000,
and changing the stock from $4,000 to-
$1.oo per share, the following stock
holders being present: J. E. Johnson
Jr., L. C. Bulkley, J. G. Hirsch, J.
l. Schunpert, Samuel Dreyfuss, Julian
Saenger, V. Gro}jean, T. Carson, L.
N. Brueggerhof representing in person
and by proxy over three-fourths of the
capital stock subscribed, the following
proceedings were had:
The meeting being called to order, L.
c. Bulkley was selected as chairman,
and L. N. Brueggerllof as secretary.
V. Grosjean. then offered the following
resolution:
Be it resolved by the State Fair of
Louisiana that Article III Of the char
ter of this corporation reading: "The
capital stock of the said corporation
shall be $4,000 divided into and repre-
scented by 1900 shares of the sum of
I$25oo each," be amended 80 as to read
as follows:
The capital stock of said corporation
shall be 100000 divided into and rep
resented by 100000 shares of the sum
of $1oo each, which said stock shall be
paid for in cash at the time of subscrip-
ton or as may be determined by the
board of directors, or the same may be
issued at not less than par, in payment
or exchange for property or rights ac
tually received or purchased by said
corporation, or the same may be issued,
full paid, for 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-
|ceived 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
on the books of said company, at its Of
fee, and on surrender of the certificate
therefor. No transfer of any fractional
part of share shall be made.
The corporation shall commence do
ing business as soon as $15,ooo.oo of
the capital stock shall have been SUBJ
scribed for.
The board of directors shall have the
right to determine how much stock
shall be issued
Which motion was duly seconded and
vote being taken thereon was unani
mously adopted.
There being no further business be-
fore the meeting, it was on motion ad-
journed
l, L. N. Brueggerhoff, 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.
Bulklcy 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,
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