The Caucasian. (Shreveport, La.) 1900-192?, 1909-03-18
AMENDMENT TO CHARTER
OF the State Fair Of Louisiana.


State of Louisiana, Parish of Caddo
BE it remembered. that on the 10th day
of March A. d. 1000. at a meeting Of
he stockholders of the State Fair OF
Louisiana, held at its office PA Milan
street. Shreveport. Louisiana. for the
purpose of considering the question OF
increasing the capital stock of said cor
poration from $soooO.oo to 100000 90
md changing the stock from SIS 90 to
SIoo per share. the following stock
holders being present: J. T.. Johnson
Ir.. l.. {. Hulkley. J. G.. Hirsch. J
I. Schumpert. Samuel Dreyfuss. Julian
Saenger. V. Grosjean. r. Carson, l..
N. Brueggerhof representing in person
md by proxy over reefourths Of the
capital stock subscribed, the following
proceedings were had:
The meeting being called to order, l..
{. Bulkley was selected as chairman,
md L. NJ Brueggerhoff 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-
sentcd by 1000 shares Of the sum OF
$4,000 each" be amended SO as to read
as follows:
The capital stock Of said corporate
shall be 100000 divided into and rep
resented by 100000 shares of the sum
# $loo 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-
tnally received or purchased by said
corporation, or the same may be issued
full paid. for money advanced, and for
such other valuable considerations OF
services as the board of directors OF
said corporation may determine: pro
vidcd. that no stock shall be issued until
the consideration thereof has been re
ceived by the said corporation.
Any stakeholder may sell. assign OF
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. an,
the other stockholders thereof shal
have the first privilege of purchasing
same, after which thirty days motto,
the said stock may be sold in oper
market.
The stock of said corporation may b.
transferred under the above conditions
provided such transfer thereof be mad
on the books of said company, at its Of
fee, and on surrender Of the certificate
therefor. No transfer of any fractiona
part Of share shall be made
The corporation shall commence do
ing business as soon dS bI ,JtDDDD .
the capital stock shall have been sub
scribed for.
The board Of directors shall have tn
right to determine how much stool
shall be issued
Which motion was duly seconded an'
4 vote being taken thereon was unan'
mously adopted.
J There being no further business be
fore the meeting. it was on motion ad
ourned
| !, l.. n Brueggerhof, secretary o
1.-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 NEE,
ing held and recorded in the minute
book Of said corporation.
LOUIS N. BRUEGGERHOFF.
i Secretary
State of Louisiana, Parish Of Caddo
Personally came and appeared befor
Imc the undersigned authority, l. {
Bulkley and L. N. Brueggerhoff, wh