The Caucasian. (Shreveport, La.) 1900-192?, 1909-03-23
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 2I,3 Milan
street, Shreveport, Louisiana, for the
purpose of considering the question of
increasing the capital stock of said cor
poration from 100000 to $IOO.oOO.oO,
and changing the stock from $500 to
81 90 per share, the following stock
holders being present: J. T.. Johnson
Jr., l.. c. Buckley, J. Ga Hirscl, J
|. Schumpert. Samuel Dreyfuss, Julian
Saenger, v Grosjean, r. Carson, L.
n. Brueggerhoff representing in person
land by proxy over ee-fourthS of the
capital stock subscribed. the following
proceedings were had:
The meeting being called to order. L.
{. Buckley was selected as chairman.
and l.. N. Brueggcrhoff as secretary
Y. 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-
sented by 1000 shares of the sum of
$4,000 each.' be amended SO 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 $Ioo each. which said stock shall be
paid for in cash at the time of subscrip-
ton or as may be determined by the
hoard 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 stakeholder may sell, assign or
transfer his stock in this corporation
provided thirty 900 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 i'll 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 $I5ooooo oil
the capital stock shall have been sub
scribed for.
The board of directors shall have the
right to determine how much stock
shall be issued.
Which motion was duly seconded anc
a vote being taken thereon was unani
mously adopted.
There being no further business be
fore the meeting, it was on motion adj
journed
|, L. N. Brueggerhoff, secretary o
the State Fair of Louisiana, and of tn.
meeting of the stockholders held on tn
above and foregoing date, do hereb,
certify that the above is true and cor
rect copy Of the minutes of said meet
ling held. and recorded in the minute
book of said corporation.
LOUIS N. BRUEGGERHOFF.
| Secretary
State of Louisiana, Parish of Caddo
Personally came and appeared hefor
ME the undersigned authority. L. C
Buckley and l.. N. Brueggerhoff, VIII
after being duly sworn, deposes an
states that appearers are the first vic
president and secretary, respectively, O
the State Fair of Louisiana, and tina
they were the chairman and secretar,
respectively, of the stockholders meet
ing held on the above and foregoing
Idate, and that the above and foregoing
lis true and correct copy of the min