The Caucasian. (Shreveport, La.) 1900-192?, 1909-03-25
CHARTER AMENDMENT
The Oil City Machinery Company.

The Oil City Machinery Company.
State Of Louisiana, Parish of Caddo:
Be it remembered, that on the 18th day
of February A. D. 1909, 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
said corporation from three thousand
dollars to fifteen thousand dollars, all
the stockholders being present, to-wlt ::
6 2, shares, G. w. Hardy: 6 2-s shares,
C. W. Hardy; II 2-:3 shares, John Muir
ray; shares, H. N. Martin, constitut-
| ing all the stockholders, the following
proceedings were had:
| The meeting being called to order, q.
wv. Hardy was selected as chairman and
&c. W. Hardy as secretary, John Murray
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 to fifteen thousand
dollars. being one hundred and nifty
shares Of one hundred dollars each, and
that Article " of the original Charter
of this corporation be and the same IS
hereby amended so as to read as fol-
lows, to-wlt:
PARTICLE ".
The capital stock of this corporation
is hereby fixed at the sum of fifteen
thousand dollars, divided into one hun
Idred and fifty shares Of one hundred
dollars each, which shall be paid for III
cash, property, or services before the
same is issued, and all stock issued shall
be fully paid and worcestershire. 1hs
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
a vote being taken thereon was unani
mously adopted.
There being no further business be
lfore the meeting, it was on motion ad'
iourned G. w. HARDY.
Chairman
Il c. w. HARDY, Secretary.
l, c. W. Hardy, secretary OF the u
. City Machinery Company, and OF tn
meeting the stockholders held on tn
above and foregoing date, do hereb!
: lcertify that the above is true and cor
: rect copy of the minutes of the SAT-
= meeting held as above set forth, a
| shown BY the original minutes of SAT-
meeting held, and recorded in the min
ut book of said corporation.
X C. w. HARDY, Secretary.
State of Louisiana, Parish of Caddo
, Personally came and appeared betor
me, the undersigned authority, G. w
Hardy and c. w. Hardy, who after be
: ing duly sworn, deposes and states tina
1 appearers are the president and secre
: tary, respectively, of the Oil City Ma
t chinery Company, and that they wer
d the chairman and secretary respectivel,
y of the stockholders meeting held on tn
d above and foregoing date, and that tn
J. above and foregoing is true and COZ
e rect copy of the minutes of the stock
S holders meeting, as shown by the orig
e inal minutes of said meeting recorde
in the minute book.
IS G.. w. HARDY.
n C. w. HARDY.
'e Sworn to and subscribed before m
+ this the 18th day of February A.
1000. w. A. MABRY,
Notary Publ
State of Louisiana, Parish of Cadde
7. ]. NJ Foster, district attorney of tt
First Judicial District Court Of Loui
lana, do hereby certify that | have e,
amined the above and foregoing instr'
ment to the articles of incorporation {
the Oil City Machinery Company, ar
nNu1llX liOtIlHjk tNSlCili AohIioAy ~ "a
l hereby approve the same. This II
day of February A. d. 1909.
J. NJ. FOSTER,
District Attorney First District
Louisiana.
(Endorsed) Filed and recorded Fe
ruarv II, 1000. "A. LEONARD,
Clerk and exotic 0 Recordt
State of Louisiana, Parish OF Cadd
I hereby certify that the above and fol
going is a true and correct copy Of t
original act, as the same now appears
file and OF record in my Office. Civ
under my hand and seal Of office this t
18th day of February 1909:
F. A. LEONARD,
l2-1s. Clerk and ex-Oheio Record