The Bossier banner. [volume] (Bellevue, Bossier Parish, La.) 1859-1952, 1912-06-20

the stock represented at meeting A
the stockholders convened for such bur
pose, after ten days written notice, a
above provided.
Whenever this corporation is dis
solved, by limitation or otherwise. it,
affairs shall be liquidated by two com
missioners, elected at stockholders,
meeting, who shall have full powers to
wind up its affairs, collect it's debts. and
settle its indebtedness.
In testimony of which the said above
parties have affixed their Signatures
together with the undersigned Competent
witnesses, on this, 21st day of November.
1911. LOLA M. HUTCHINGs.
M. B. WOODWARD.
A. N. Cox.
B. A. KELLY, per U. VIII.
G. F.. ALLEN.
w. ]. OWsLEY.
Witnesses:
FRED ZwALLY.
DAYTON REID.
Thus done and signed before me this.
the 21st day of November, A. D., 1911,
U. w. HUTCHNGs,
Notary Public.
State Of Louisiana, here by certify
Parish Of Bossier. ! that have read
the above and foregoing and that the
said charter of the East Shreveport
Wholesale Grocery Company find to be
in accordance with law, and hereby
approve the same.
THos. w. ROBERTSON,
Dist Atty Sec. Dist Of La.
Minden, La, Nov. %, 1911.
Endorsed-Filed for record November
"a, 1911, at 9 o'clock am.
B. A. KELLY,
Clerk and ex-officio Recorder.
AMENDMENT.
To Whom 1t May Concern:
Pursuant to legal notice to all stock
holders of the East Shreveport Whole-
sale Grocery Company, a meeting of the
stockholders was held at the City Hall,
Bossier City, La, at o'clock pm,
April 18th, with Vice-President w. ].
Owsley in the chair.
The following resolution, by Mr..
Hutchings, unanimously adopted:
That article 2 of the charter of this
corporation be, and the same is, hereby
| duucuucu W ICclO do lOllOWS, tO-Wlt.
"The object for which this corporation
is organized, and the nature of the bust
ness to be carried on by it are declared
to be to carry on wholesale grocery
and general mercantile business. to buy,
sell, and otherwise deal in groceries,
and any and all other lines generally, or
incidentally conducted in connection
with such wholesale or general mer-
chandising business, and to acquire, use
or sell various public service utilities,
rights, property, grants or privileges,
and to do any and all things incidental
to the purposes above named
The resolution being passed without a
single dissenting vote, the same is
hereby adopted as amended Article II OF
said charter. w. j. OwsLEY,
Acting President.
U. w. HUTCHINGs, Sec'y and Treas.
have read the above and foregoing,
and finding nothing therein contrary to
law, l hereby approve the same.
1Hos. w. ROBERTSON,
District Attorney.
Minden, La, April 80, 1912.
Endorsed-Filed for record May 3,
1912, at 9:45 o'clock am.
B. A. KELLY,
Clerk and ex-officio Recorder.
State Of Louisiana, l hereby certify
Parish Of Booster. that the above
and foregoing is true and correct copy
of the original charter of the East
Shreveport Wholesale Grocery Com
pany, as the same now appears on file in
this office, duly recorded in Mortgages,
volume ct" pages 225, ct seq, on the
oath day Of November, A. D. 1911, and
also true and correct copy OF the
amendment to said charter of date April
Is, 1912, duly recorded on Mortgages,
volume SIT, ''page 374, May Is, 1912.