The Caucasian. (Shreveport, La.) 1900-192?, 1910-02-08

Caddo Parishj Louisiana, 60 Shreveport
Caddo Parish; Louisiana, and that A,
ticle l of the original charter of thi
corporation be and the same is hereb
| amended so as to read as follows, tc
wit:
! ARTICLE l.
The name and title of this corporation
shall be the Oil City Machinery Com
pany, and under its said name it shal
have and enjoy corporate existenc
for a period of ninety-nine years unles
sooner dissolved as hereinafter provid
ed Its domici1e shall be at Shreveport
Caddo Parish, Louisiana.
Which resolution was duly seconded
and vote being taken thereon, wa
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 tc
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
is hereby fixed at the sum of thirty
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 non-assessabfe. This corpora
ton shall commence business whenever
the sum of three thousand dollars of its
capital stock shall 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 ad-
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 |
stockholders 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
me, the undersigned authority, G. w
Hardy and c. W. Hardy of Caddo Par
ISL, Louisiana, who after being duly
sworn, deposed and stated that they are
the 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 a true and correct copy
aiken from the minutes of tire 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 mel
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
bove and foregoing amendment to the
rticles of Incorporation of the Oil City
Machinery Company, and finding moth
ng therein contrary to law, l hereby ap-
rove same, January "a, 1910. l.
J. M. FOSTER,
District Attorney First Judicial District /
of Louisiana.
Endorsed; Filed and recorded Janu-
ry "a, 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 ,
DING is true and correct copy of the
riginal act amending the charter of the
)il City Machinery Company, as the
anne now appears on file and of record
/ my Office Given under my hand and
cal of Office this the 24th da yof Janu-
ry 1910 A. S. HARDIN, Il
)eputy Clerk and ex-Oficio Deputy Re
corder. Jan. II.
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