The Caucasian. (Shreveport, La.) 1900-192?, 1909-04-04
CHARTER AMENDMENT
The Oil City Machinery Company.

State of Louisiana Parish Of Caddo.
Be it remembered. that on the 18th dav
of February 4. d 1000, at meeting Of
the stockholders OF the Oil City Machin-
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-wit
8 2-3 shares. G. w Hardy: 20 shares.
{. W. Hardy; II 2-.3 shares John Muir
ray; ; shares, H. n Martin constitute
ing all the stockholders, the following
proceedings were had
The meeting being called to order, G.
W. Hardy was selected as chairman. and
{. w Hardy as secretary, John Murray
then offered the following resolution.
BE it resolved ny 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 fifty
! shares of one hundred dollars each. and
that Article " of the original Charter
of this corporation BE and the same j.
lows. to-wit
PARTICLE "
The capital stock Of this corporation
Is hereby fixed at the sum Of fifteen
thousand dollars. divided into one hun
bred and fifty shares of one hundred
dollars each, which shall be paid for in
cash, property. or services before the
same is issued and all stock issued shall
be fully paid and worcestershire This
corporation shall commence business
whenever the sum of three THOUSAND
dollars of its capital stock shall beAsub-
scribed for"
Which motion was duly seconded and
. vote being taken thereon was unani-
mously adopted.
There being no further business be-
fore the meeting, it was on motion ad-
journed. G. " HARDY,
Chairman.
CIV. HARDY, Secretary.
|. {. w. Hardy, secretary of the Oil
City Machinery Company. and of the
meeting the stockholders held on the
above and foregoing date, do hereby
certify that the above is true and cor
rect copy of the minutes of the said
meeting held as above set forth, 40
shown by the original minutes of said
meeting held, and recorded in the min
ut book of said corporation.
c. w. HARDY. Secretary
State of Louisiana, Parish of Caddo:
Personally came and appeared before !,
me, the undersigned authority, G. W.
Hardy and c. w. Hardy, who after be. :
ing duly sworn, deposes and states that
appearers are the president and secre-
tary, respectively, of the Oil City Ma
ehinery Company, ano tho they were
the chairman and secretary respectively,
OF the stockholders meeting held OH the
above and foregoing date, and tina: the
above and foregoing is true and cor
rect copy of the minutes Of the stock
holders meeting, as shown by the orig
NAL minutes of said meeting recorded
!" the minute book. d
G. w. HARRY.
c. w. HARDY.
sworn to and subscribed before r@
this the 18th day of February \. D.
1000 w A. MABRY,
Notary Public.
State Of Louisiana. Parish OF Caddo:
|, }. NJ Foster, district attorney # the
FIRST Judicial District Court Of Louis
lana, do hereby certify that ! haze ex-
ahmed the above and foregoing :1stru-
ment to the articles ri iucornoIa. on Of
Tie OIL 1'ty Machinery Company, and
hhdlng nothing therein contrary to law,
hereby approve the same h., 18TH
lay Of February a u 1000
] u. FO~ Err,
District Attorney First Dtr ct Of
Louisiana
Fndorsed) Filed and r~ctrtd Feb
nary II, 1000. T rrD<-tRD
Clerk and cx on o. order
State of Louisiana, Psr'3 ~ Caddo:
hereby certify that th~ al..- I'd fore
'olng Is true and corre.-' -.ry Of the
'rlgInal act, as the saline n~v ar.ears on j.
lie and Of record in m. Given