The Caucasian. (Shreveport, La.) 1900-192?, 1909-10-31
AMENDED CHARTER
OF the Kalmbach Company, Limited.

State OF LOUISIANA, fdr1Sn OF OduuO /.
Be it remembered, that on the goth day
of September 1909, at meeting OF the
stockholders of the Kalmbach Company,
Limited, duly held at the office of the
company in Shreveport, for the purpose
of considering the questions hereafter
mentioned, all of the stockholders being
present, either in person or represented
by proxy, and the forms and require
ments of Act I4o of 1893 of the Cen
eral Assembly of the State of Louisiana
having been complied with, the meeting
having been called to order, and a
stockholder, J. New. Ford, having
been elected chairman, and a stockhold-
err, C. D. Kalmbach, having been elected
secretary, the objects Of the meeting
having been duly explained, the follow
ing. resolution was offered by John Hen
drick and seconded by c. D. Kalnlbach ::
BE it resolved that Article of the
charter of Kalmbach Company Limited
be and the same is hereby amended by
substituting the words 'Kalmbacf-Ford
| Company Limited in lieu of the words
'Kalmbach Company Limited and that
said article remain unchanged in all
other respects"
The same being put to a vote, was
unanimously carried.
The following resolution was offered
by John Hendrick, a stakeholder, and
seconded by c. D. Kalnbach:
BE it resolved that Article V of the
charter of Kalmbach Company Limited
be and the same is hereby amended by
substituting the words board of direct
ors to be composed of five stockholders
and three directors shall constitute a
quorum in lieu of the words board OF
directors to be composed of three stock
holders and two directors shall consti-
tute quorum and that said article re-
main unchanged in all other respects. .
The same being put to vote, was
unanimously carried.
The following resolution was offered
by John Hendrick, a stakeholder, anc
seconded by C. D. Kalmbach:
BE it resolved that Article " o:
the charter of the Ka1mbach Company
Limited be and the same is hereby
amended by substituting the word:
'seventy-fve thousand dollars in liel
of the words twenty thousand dollars,
and that said article remain unchanged
in all other respects.
The same being put to vote wa
unanimously carried.
Done and passed before me, notary
and W. H. Mourning and J, M. Craw
ford, competent witnesses, on this tn
goth day of September 1909.
]. New. FORD,
President
C. D. KALMBACH,
Secretary
Attest:
w. H. MOURNING.
]. M. CRAWFORD.
T. F. BELL, JR.,
Notary Public
Having examined the above and fore
going amendments to the charter 9
:, Kalmbach Company Limited, and fnt
: ing nothing therein contrary to law,
4 hereby approve the same this Ist day
October 1909. J.. M. FOSTER,
District Attorney First Judicial Di:
trict.
e Endorsed: Filed and recorded Octt
# Der I, 1909. S. Q. WILLIAMS,
Deputy Clerk and ex-Oficio Deputy R,
corder.
State of Louisiana, Parish of Caddc
l hereby certify that the above and for
d going is true and correct copy of Il
l., original act, as the same now appea
n on file and of record in my office. Give
IN under my hand and seal of office tn
ID 1st day of October 1909.
st S. 0. WILLIAMS,
If Deputy Clerk and ex-Officio Deputy R
1 corder. asEeai.ssr
ia October 3, 1909.