The Caucasian. (Shreveport, La.) 1900-192?, 1909-04-13
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 4. D. 1909. at a meeting Of
the stockholders of the State Fair of
Louisiana, held at its Office 2I3 Milan
street, Shreveport, Louisiana, for the
purpose of considering the question Of
increasing the capital stock of said cor
poration from 100000 to 100000,
and changing the stock from $25.os to
$500 per share, the following stock
holders being present: J. E. johnson
Jr.. L. c. Buckley. J. G. Hirsch. J.
I. Schumpert, Samuel Dreyfuss, Julian
Saenger, V. Grosjean, T. Carson. L.
N. Brueggerhof representing in person
and by proxy over three-fourths of the
capital stock subscribed, the following
were had:
The meeting being called to order, L.
c. Buckley was selected as chairman.
and l.. N. 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: 1.-THE
capital stock of the said corporation
shall be $4,000 divided into and repre-
scented by 1000 shares of the sum OF
$4,000 each," be amended 20 - to read
as follows:
The capital stock of said corporation
shall be $4,000 divided into and rep
resented by 100000 shares Of the sum
of $1oo each, which said stock shall be
paid for in cash at the time of s,,bscrip-
ton or as may Ike 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 &C
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 a. the board of direetofs OF
said corporation may determine; pro-
vided, that no stock shall be issued until
the consideration thereof has been rs-
ceived BY the said corporation.
Any stakeholder may sell, assign or
transfer his stock in this corporation
provided thirty (3o) days prior notice
of such intention to sell. assign Of 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 in open
market
The stock of said corporation may be
transferred under the above conditions,
provided such transfer thereof be made
IN the books of said company, at its Of
ice, and on surrender of the certificate
therefor. No transfer of any fractional
oart of a share shall be made.
The corporation shall commence do
ing business as soon as $Is,ooooo OF
the capital stock shall have been sub
,cribed for
The board of directors shall have the
right to determine how much stock
shall be issued.
Which motion was duly secondsd anl
vote being taken thereon wac unani-
mously adopted.
There being no further business BE-
fore the meeting. it was on motion ad-
journed.
/, l. N. Brueegerhof, secretary d
the State Fair of louisiana, and of the
meeting of the stockholders held on thu
above and foregoing date. do hereb,
certify that the above is true and cor
rect copy of the minutes Of said inset
| ing held, and recorded in the minute!
book of said corporation.
LOUIS N. BRUEGCERHOFF,
Secretary
State of Louisiana, Parish Of Caddo
Personally came and appeared befor'
me the undersigned authority, L. c
Bulkley and L. N. Brueggerhof, VIII
after being duly sworn, deposes ant
states that appearers are the first vic
president and secretary, respectively, o
the State Fair of louisiana, and tina
lthey were the chairman and secretary
respectively, of the stockholders meet
ling held on the above and foregoin
Idate, and that the above and foregoin
lis true and correct copy of the min
lutes of the stockholders meeting, 4
|shown by the original minutes of sal
meeting recorded in the minute book.
Il: LOUIS c. BULKLEY,
L. N. BRUEGGERHOFF,
Sworn to and subscribed before m
this the 18TH day, Of March A. D. 1900
S. J. ZE1GLER,
! Notary Public
I. State of Louisiana, Parish Of Caddc