The Caucasian. (Shreveport, La.) 1900-192?, 1910-05-01
CHARTER AMENDMENT
OF THE STAR BOTTLING WORKS
LIMITED.


State of Louisiana, Parish of Caddo
Be it remembered that on the 18th day
of April 1910, pursuant to notice legal
ly 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 ACCESSIBILITY
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 ana II. c. Brewster was select
ed as chairman of the meeting, and R.
l. Dodscn secretary thereof, when the
following resolution was offered and on
motion duly seconded, was unanimously
adopted, to-wit
Beeit 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
dred 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 TN
changed in all other respects.
Whereupon the meeting adjourned.
H. C. BREWSTER, Chairman.
R. L. sDODSON, 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.
T his done and signed on this the 10th
day of April 1910.
R I. 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
he 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
, ]. NJ. Foster, District Attorney of the
First Judicial District of Louisiana, do
hereby certify that have examined the
.oregoing charter amendment and find
ng nothing therein contrary to law, do
hereby approve the same This done
nd signed on this the 2oth day of April
DO ]. M. FOSTER,
District Attorney First Judicial Dis
trict OF Louisiana.
Endorsed: Filed and recorded April
9, 1910. S. o. WILLIAMS, /;
Deputy Clerk and ex-Oficio Deputy Rs
corder.
State of Louisiana, Parish of caddosl /;
hereby certify that the above and fore /
Ding is a true and correct copy of the I
riginal act, as the same now appears on s
le and of record in my Office Given !
nder my hand and seal of Office this
9th day of April 1910 s
s. o. WILLIAMS, If
equity Clerk and ex-Officio Deputy Re f
corder. ST It