The Caucasian. (Shreveport, La.) 1900-192?, 1912-08-22
CHARTER AMENDMENT
N ~" @.~ps~ OR arui Cos Gsua
kaDS.

N ~" a,'Ss,~ OR arut Cos Gsua
! paDs.
J ksecUr6 ~ RinuteS 90 TIE sp~cia
. meeting of tsl~ stockholders ~ H.
! Rogers oil and Gas Company h.lt
Ply order Of the vresdeHt a. Lewis
Eoui5Iana. AugS St 60, e9'-.
Pursuant IL a call issued ~ y ~
1912, and duly AND legalIy ads.rtIses
HlH notice As Ier record page a
minutes If this book ha,lng tssl
m0iIrd to 90 b stockhOlG'r Of mi,
company, the Stockholders ~ th>
company met al tssr OiGc~ "t said
company oil lrwi., Id, tti. August
IL, 1912, at $50 V.r.l.. there Oeing
present The following named persons
each a ate.kAOlttrr and owning o.
per record on tAe selNlslny cooks
TN" number OF >ssArrS &t opposite
HE respective names: O.. ~. Brown,
100 shares: ~ ". IrNiS. :ast 4harcS ::
Il. J. Mpgrrs 10000 SHARES: said
ii .UtIU shares representing o. per
""nt of the capItsI stock. o.. o. Rog
rrS was elected chairman aNd %. NJ.
jaws secretary Ot ts+s meeting.
As oG rrIISp0 NV tnrrtins was
ruII"d FOR tA' kulno:~' Of sRcHeas-
Gn- III" authorized capita stock Of
This company aNA tsr following yes
sutton NAS rraS and unanimously
adopted b. those pr"s.nI:
G"soIN'si. Shat tA% capital stock
ii lois 'OnlHats b. amt the .aslse l.
iI"rrbN inrrra>.6 fr,Hsl tive huiNired
IinusAnA 6,tIar- - olse Miilion dol
larS ~ d ear value Ot ssn dOItate
per shurr.
Ht~'ANrt rurltssr. That sale add
i '"naI .atitaI at.sk (" tive hUls.lred
Thousand dollars be disposed Of bs]
jhe board Of directors Of this com-
pany k0r the benefit and use Of this
rOmVany Oh any manner Or ~ any
sAia board may sleens wise
and prudent aalt Cor the best iaeer-
SIS OF tisls company: sai0 stock tot
e sold for cash or issued and de 1
ilNcrc1 as payment nor the pug
thase Of real or personal property, \
he proceeds Of the said sale to BE
iscN and expended by said board of
directors as provided in che articles
If incorporation.
There being no further busiahss,
III motion duly seconded and car
led the meeting adjourned.
b. +. R(tiERS, Chairman.
II. N. LEWIS, Secretary.
State of Louisiana, Parish of Cad
10: Personally came and appeared
before me; the undersigned author
~, Howell NJ. Lewis, who being by
ne duly sworn, depOses and says
hat the above minutes of the meet
ng Of the stockholders of the ROg-
RS Oil and Gas Company held al
Lewis. La, on the 10th day of Au-
gust 1912 is true and correct.
HOWELL NJ. LEWIS,
Sworn to and subscribed before
ne on this 18th day of August 1912.
E. B. HERNDON,
Notary Public.
State of Louisiana, Parish of Cad
10: Having examined the amend
nent to the charter of the Rogers
)il and Gas Company, and finding
nothing therein contrary to law,
hereby approve the same. The said
is contained on the re
verse hereof. Shreveport, La, Au-
gust II, 1912.
E. BARNETT,
Acting District Attorney.
Endorsed: Filed and recorded ALL
gust II, 1912 A. S. HARDIN,
Deputy Clerk and ex-Of1icio Deputy
Recorder.
State Of Louisiana, Parish of Cad
DO: hereby certify that the above
and foregoing is a 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 nth day of Au-
gust 1912. A. S HARDIN,
Deputy Clerk and eX-Officio Deputy
Recorder.