The Caucasian. (Shreveport, La.) 1900-192?, 1909-03-30
CHARTER .\NENDMEN1
/ he Oil City Machinery Company,

| St1te oi Louisiana. Parish Of Caddo
| Be 1t remembered. that on the 18th day
Of February A. d. 1000 at a meeting OF
| the stockholders of the Oil City Machln
cry Company. held at its Office at
Shreveport. Caddo Parish Louisiana
| for the purpose Of considering the ques
| ton of increasing the capital stock OF
sad corporation from three thousand
| dollars 10 fifteen thousand dollars, all
thc stockholders being present. to-wt :
. g shares g. W Hardy . ?, shares.
e. W. Hardy; II 25 shares. John Muir
ray: shares. II \. Martin. constitut
ing all the stockholders. the following
proceedings were had:
The meeting being called to order. q.
W Hardy was selected as chairman. and
{. w Hardy as secretary, John Mut1sy
then offered the following resolution
BE it resolved by the Oil City Ma
chinery Company. that the capital stock
OF the SAID corporation be and the same
is) hereby increased 10 fifteen Thousand
dollars being one hundred and fifty
shares Of one hundred dollars each. and
that Article " of the original Charter
g this Evaporation be and the same is
hereby amended so as q, read as fol
lows. to@~t: .
"ARTICII ".
II he capital stock Of this corporation
is hereby fixed at the sum of fifteen
Thousand dollars divided into one hun
drcd and fifty shares of one hundred
dollars each. which shall be paid for i'll
cash, property, or services before the
same i, issued and all stock issued shall
be fully paid and non assessable This
corporation shall commence business
whenever the sum of three thousand
dollars of its capital stock shall be sub
scribed for
Which motion was duly seconded and
vote being taken thereon was unani-
mo,lsly adopted.
There being no further business be
lore the meeting it was on motion ad
journed c. w. HARDY.
Chairman.
c. w HARDY, Secretary.
|. {. ". Hardy. secretary of the Oil
City Machinery Company, and of the
meeting the stockholders held on the
above and foregoing date, do hereby
certify that the above is a true and cor
rect copy of the minutes Of the said
meeting held as above set forth, as
shown by the original minutes of said
meeting held. and recorded in the min
ut book of said corporation
c. w. HARDY. Secretary
State of Louisiana, Parish Of Caddo:
Personally came and appeared before
me, the undersigned authority, G. w
Hardy and c. W. Hardy, who after be-
ing duly sworn, deposes and states that
appearers are the president and secre-
tary, respectively, of the Oil City Ma
chinery Company and that they were
the chairman and secretary respectively,
of the stockholders meeting held on the
above and foregoing date. and that the
above and foregoing is true and cor
rect copy of the minutes of the stock
holders meeting, as shown by the orig
inal minutes of said meeting recorded
in the minute book.
G.. w. HARDY
c. w. HARDY.
Sworn to and subscribed before me
this the 18th day of February A. ID. /
1909. W. A. MARRY,
Notary Public
State Of Louisiana. Parish of Caddo
|, J. NJ. Foster, district attorney of the
First Judicial District Court of Louis !
lana, do hereby certify that | have ex-
'mined the above and foregoing instru-
|nent to the articles Of Incorporation of
the Oil City Machinery Company, and
finding nothing therein contrary to law,
hereby approve the same. This 18th
lay Of February A D. 1909.
]. NJ. FOSTER, /
District Attorney First District of .
LOUISIANA.
(Endorsed) Filed and recorded Feb
-uary u, 1900. +. A. LEONARD,
Clerk and ex- Offic Recorder.
State Of Louisiana, Parish Of Caddo:
hereby certify that the above and fore
going is true and correct copy of the
original act as the same now appears on
lie and Of record in my Office Given
lnder my hand and seal Of Office this the
18th day of February 1909.
F. A. LEONARD,
'-IS Clerk and ex Officio Recorder
u