The Caucasian. (Shreveport, La.) 1900-192?, 1909-10-26
AMENDED CHARTER
Of the Ealmbach Company. Limited,

vi the rSdlIilDdCu NOll1pdlAyg AA4AAAtSo'
State of Louisiana, Parish of Caddo:
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 Gen
eral Assembly of the State of Louisiana
having been complied with, the meeting
having been called to order, and
stakeholder, ]. New. Ford, having
been elected chairman, and stockhold-
er, 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. Kalmbach:
BE it resolved that Article | of the
charter of Kalmbach Company Limited
be and the same is hereby amended by
substituting the words 'Kalmbach-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 vote, was
unanimously carried.
The following resolution was offered
by John Hendrick, a stakeholder, and
seconded by c. D. Kalmbach:
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 a quorum, and that said article re-
main unchanged in all other respects. :
The same being put to a vote, was
unanimously earried.
The following resolution was offered
by John Hendrick, a stockholder, and
seconded by c. D. Kalnbach:
BE it resolved that Article Nv OF
the charter of the Kalnbach Company
Limited be and the same is hereby
lamended by substituting the words
'seventy-6ve thousand dollars in lieu
Iof the words twenty thousand dollars
and that said article remain unchanged
in all other respects"
! The same being put to vote was
unanimously carried.
Done and passed before me, notary,
land w. Fl. Mourning and J. NJ. Craw-
ford, competent witnesses, on this the
goth day of September 1909.
]. New. FORD,
President
C. D. KALMBACH,
Secretary
Attest:
/ w. H. MOURNING.
| j. NJ. CRAWFORD.
T. F. BELL JR.,
/ Notary Public
/ Having examined the above and fore
lgoing amendments TO the charter OF
Kalmbach Company Limited, and find
ing nothing therein contrary to law,
hereby approve the same this 1st day Of
| October 1000 ]. M. FOSTER,
District Attorney First Judicial Dis
i trict.
| Endorsed: Filed and recorded Octo
Der /, 1909. S. o. WILLIAMS,
Deputy Clerk and ex-Oficio Deputy Re
corder,
State Of Louisiana, Parish of Caddo
| I hereby certify that the above and fore
going is true and correct copy of tn,
original act. as the same now appear
on file and of record in my Office. Giyel
under my hand and seal of Office thi
list day Of October 1909.
S. o. WILLIAMS,
Deputy Clerk and ex-Of1cio Deputy Re
corder.
October 8, 1909.
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