The Caucasian. (Shreveport, La.) 1900-192?, 1910-02-17

L
Caddo Parish, Louisiana, and that Ar
ticle | of the original charter of this
corporation be and the same is hereby
amended so as to read as follows, to-
wit
ARTICLE I.
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 It's donicile 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
bred 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 worcestershire. 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 adj
iourned.
6. w. HARDY, Chairman
c. w. HARDY, Secretary.
State of Louisiana, Parish of Caddo
l. 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 a 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
ish, Louisiana, who after being duly
sworn, deposed and stated that they are
the president and secretary respectively
of the Oil City Machinery Company.
and that they were the chairman and
secretary of the stockholders meeting
held on the above and foregoing date,
January 9, 1910, and that the above and
foregoing is true and correct copy
takoR~from the minutes of ire stock
holders meeting, as shown by the orig
inaf minutes recorded on the minute
books of said company.
G. w. HARDY.
c. w. HARDY.
Swern to and subscribed before me
this the. day Of January A. D. 1910
r. D. WEBB,
Notary Public.
State of Louisiana, Parish of Caddo
|, J M. Foster, district attorney of the
First Judicial District of Louisiana, do
hereby certify that | have examined the
above and foregoing amendment to the
articles of Incorporation of the Oil City
Machinery Company, and finding moth
ing therein contrary to law, hereby ap-
prove same, January "a, 1910.
]. NJ. FOSTER,
District Attorney First Judicial District
of Louisiana.
Endorsed Filed and recorded Janu-
airy I'd, 1910. A. S. HARDIN,
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 amending the charter of the
Oil City Machinery Company, as the
same now appears on file and of record
in my Office. Given under my hand and
seal Of Office this the z4th da yof Janu
airy 1910. A. S. HARDIN,
Deputy Clerk and ex-Officio Deputy Re
corder. Jan. ~.
HuApTEp