The Caucasian. (Shreveport, La.) 1900-192?, 1912-12-05
AMENDMENT TO CHARTER
"a thx SlndisOn- p ol&<& GOae E~
tieN staneaRs.


of the Stockholders of the Sandls0n-
Forbes Construction Company. held
at its office ulI he above date, there
was present s. =. Skins Is0ldInS
seventeen shares Of one hundred dol
lars each: ID. d. Stokes holding one
share of one hundred Collars: and
C.. f. SandlSOn, holding rlshtttn
shares of one huntrrG collars each,
of he capital stock Of saini com
pany. constituting the entire stock'
of the said company.
The meeting having been cDIlrd to-
order, Mr.. W. :. Atkins was elected
chairman, and W. O.. o.. >Wldlson|
was elected secretary.
Whereupon the object and pur-
poses of the meeting was explained
| to be to change the name OF the said
SandsOn-FOrhts Construction Com
| pany to the CaudO Concrete Con-
structiOn Company.
The following resolution Vas Men
offered:
| Be it resolved, That the name and
style of this corporation shall be
| changed to the CaddO Concrete Con-
struCtiOn Company, and that Article
lone Of the charter be and is hereby
amended so as to read Is Fellows,
tO-Wt:
ARTICLE
The name and style of this cor
poration shall be Caddo Concrete
Construction Compans," and under
Its corporate name it shall have
power and authority to contract,
sue and be sued; to hold, receive,
have, purchase, improve, ALLEVIATE,
lcOnvey and sell. pledge, mortgage
borrow and hypothecate property,
real and personal and mixed; to
name and appoint such officers, d.
rectors, agents, managers and other
!, IemplOyes as the interest or conven-
fence of said corporation may re-
quire: to make and establish by
laws. rules and regulations for the
iprODer management OF its affairs,
land to do all other things and acts
Ipermitted by law as may be neces-
sary and proper to effect the objects
and purposes of this corporation.
The domiciIe of this corporation is
u hereby fixed at the City of ShreVe-
lport, CaddO Parish, Louisiana, and
all citations or other legal process
: shall be served on the president, and
in his absence shall be served at the
, office of the company as directed by
law. This corporation, unless sooner
dissolved as hereinafter provided
shall exist and enjoy succession for
"a period of ninety-nine years from
: and after the date hereof.
This resolution having been duly
seconded, was unanimously adopted
:, w. S. ATKINS, Gilman.
c.. E. SANDISON, Sec.
State of Louisiana, Parish of Cad
= do: Personally came and appeared
i before me the undersigned author
ity, c.. E. SandisOn of CaddO Parish
= La, and w. S. Atkins of same domi-
, cile, who after being duly sworn, de-
/ pose and state that the above and
= foregoing is a true and correct eX-
s cerpt from the minutes of the
ell stockholders meeting of the Sandl-
t son-Forbes Construction Company
/ held on the Goth day of November
4 1912, of which meeting they were
secretary and chairman respective
ly, as same now appears of record
= On the minutes of said meeting.
>. W. S. ATKINS.
C. f. SANDISON.
Sworn to and subscribed before
0 me this the Goth day Of Nov. 1912.
dl R. D. WEBB,
kt Notary Public
Ell Endorsed: Filed and recorded De,
cember 5, 1912. w. M. LEVY,
deputy Clerk and ex-Officio Deputy
S Recorder.
!, State of Louisiana, Parish of Cad
r do: l hereby certify that the above
= and foregoing is a true and correct
= copy of the amendment of the char
ter of the Sandison-Forbes Con-
= struction Company, as recorded OF
d the records of Caddo Parish, Louis
Llama. Given under my hand and sea
n of office this 5th day of Dec. 1912.
!, w. NJ. LEVY.
. Deputy Clerk and eX-OfficiO Deputy
Recorder. Dec. ).