The Caucasian. (Shreveport, La.) 1900-192?, 1910-05-12
CHARTER AMENDMENT
OF THE STAR BOTTLING WORKS
LIMITED.


Be it remembered that on the 18th day
of April 1910, pursuant to notice legal
iy given, there was held meeting of the
stockholders of the Star Bottling Works
Limited, at the office of said company in
the City of Shreveport, called for the
purpose of considering the advisability
of increasing the capital stock of said
corporation, when the following stock
holders were present, same being all of
the stockholders of said company, viz:
H. c. Brewster, 80 shares; H. S. Ed
wards, 10 shares; R. L, Dodson, 10
shares, when said meeting was called
to order and H. c. Brewster was select
ed as chairman of the meeting, and R.
L. Dodson secretary thereof, when the
following resolution was offered and on
motion duly seconded, was unanimously
adopted, to-wit:
Be it resolved, that the capital stock
of this corporation be increased from
FIVE thousand dollars to fifteen thousand
dollars, and that Article III of the Char
ter be amended SO as to read fifteen
thousand dollars divided into one hun
bred and fifty shares of one hundred
dollars each, instead of FIVE thousand
dollars divided into fifty shares of one
hundred dollars each, and to remain un
changed in all other respects.
Whereupon the meeting adjourned.
H. c. BREWSTER, Chairman.
R. L. DODSON, Secretary.
State of Louisiana, Parish of Caddo:
/, R. L. Dodson, secretary of the board
of directors of the Star Bottling Works
Limited, do hereby certify that the
above is true and correct copy from
the minutes of the meeting of the stock
holders held on the 18th day of April
1910, as is recorded in the minute book
of said company.
This done and signed on this the 10Th
day of April 1910
R. L DODSON, Sec.
State of Louisiana, Parish of Caddo:
Before me the undersigned authority
personally came and appeared H. C..
Brewster and R. L. Dodson, who having
been by me duly sworn, depose and say
that they are respectively the president
and secretary of the board of directors
of Star Bottling Works Limited, and
were the chairman and secretary respec-
lively of the stockholders meeting of
said corporation held on the 18th day
of April 1910, and that the foregoing is
a true and correct extract of the pro-
ceedings of the said meeting, and that
the same appears of record in the min
ute book of said company.
H. C. BREWSTER.
R. L. DODSON.
Sworn to and subscribed before me
on this the 10th day of April 1910
F. A. BLANCHARD,
Notary Public
State of Louisiana, Parish of Caddo:
|, J. NJ Foster, District Attorney of the
First Judicial District of Louisiana, do
hereby certify that | have examined the
foregoing charter amendment and find
ing nothing therein contrary to law, do
hereby approve the same. This done
and signed ON this the 10Th day of April
1910. ]. M. FOSTER,
District Attorney First Judicial Dis
trict of Louisiana
Endorsed: Filed and recorded April
20, 1910. S. O. WILLIAMS,
Deputy Clerk and ex-Officio Deputy Re
corder.
State of Louisiana, Parish of Caddo
| hereby certify that the above and fore
going is true and correct copy of the
original act, as the same now appears on
file and of record in my office. Given
under my hand and seal of office this
goth day of April 1910.
S. o. WILLIAMS,
Deputy Clerk and ex-Oficio Deputy Re-
corder. ST
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