The Caucasian. (Shreveport, La.) 1900-192?, 1910-02-22

Caddo Parish, Louisiana, and that Ar
ticle | of the original charter of thi
corporation be and the same is hereb
amended so as to read as follows, to
| wit:
| ARTICLE |.
The name and title of this corporation
shall be the Oil City Machinery Com
pany, and under its said name it shall
have and enjoy a corporate existence
for a period of ninety-nine years unless
sooner dissolved as hereinafter provid
ed. Its domicile shall be at Shreveport
| Caddo Parish, Louisiana.
Which resolution was duly seconded
and a vote being taken thereon, was
unanimously adopted.
The following resolution was then Of
fered by Mr.. John Murray:
Be it resolved by the stockholders of
this corporation, the Oil City Machinery
Company, that the capital stock of the
said corporation is hereby increased to
thirty thousand dollars, being three hun
dred shares of one hundred dollars each,
and that Article " of the charter of
this corporation be and the same is
hereby amended so as to read as fol-
lows, to-wit:
ARTICLE ""
The capital stock of this corporation
&c I,ar.t,, EvoJ ~ A., ,,,,,, - tL;.4,,
thousand dollars, divided into three
hundred shares of one hundred dollars
each, which shall be paid for in cash,
property or services before the same is
issued, and all stock shall be issued full
paid and worcestershire. This corpora
ton shall commence business whenever
the sum of three thousand dollars of its
capital stock shalt be subscribed and
paid for.
Which resolution was duly seconded, |
and vote being taken thereon, was
unanimously adopted.
There being no further business be-
fore the meeting, it was on motion adj |
journed.
G. w. HARDY, Chairman.
c. w HARDY, Secretary.
State of Louisiana, Parish of Caddo
|, c. w. Hardy, secretary of the board
Of directors of the Oil City Machinery
Company, and of the stockholders meet
ing held on the above and foregoing
date, do hereby certify that the above
IS true and correct copy taken from
The minutes of the stockholders meeting,
as shown by the original minutes of said
meeting, and as recorded
on the minute books of said company.
c. w. HARDY, Secretary.
State of louisiana, Parish of Caddo
Personally came and appeared before
lie, the undersigned authority, C. w.
Hardy and c. w. Hardy of Caddo Par
sh Louisiana, who after being duly
sworn, deposed and stated that they are
he president and secretary respectively
If the Oil City Machinery Company,
md that they were the chairman and
secretary of the stockholders meeting
leld on the above and foregoing date,
January 9, 1910, and that the above and
foregoing is true and correct copy
aiken from the minutes of ire stock
holders meeting, as shown by the orig
nal minutes recorded on the minute
books of said company.
G. w. HARDY.
c. w. HARDY.
Sworn to and subscribed before me
his the. -. day Of January A. D. 1910
R. D. WEBB,
Notary Public.
State of Louisiana, Parish of Caddo:
+, ]. NJ. Foster, district attorney of the
first Judicial District of Louisiana, do
hereby certify that / have examined the
Ibove and foregoing amendment to the
Irticles of incorporation of the Oil City
Machinery Company, and finding moth
ng therein contrary to law, hereby APP
rove same, January I'd, 1910. L
]. M. FOSTER,
District Attorney First Judicial District
of Louisiana.
Endorsed: Filed and recorded Janu-
ny I'd, 1910. A. S. HARDIN,
Deputy Clerk and ex-Oficio Deputy Re-
corder.
State of Louisiana, Parish of Caddo
hereby certify that the above and fore
.oing is true and correct copy of the
,riginal act amending the charter of the
Dill City Machinery Company, as the
anne now appears on file and of record
Il my office. Given under my hand and