The Caucasian. (Shreveport, La.) 1900-192?, 1913-06-01
Charter Amendment.

DO: Be it remembered that on this
the 10th day of May A. D. 1913, at a
meeting of Pals Automobile and
Machinery Company, of Shreveport,
La, for the purpose of considering
the question of amending Article l
and Article III of the charter OF
said company, w. f. Alison and J.
L. Alison being present and all the
forms and requirements of Act No.
i49 of 1898 of the State of Louisiana
having been complied with, the
meeting having been called to order
and stakeholder r. E. Alison having
been elected chairman and acting
secretary, the object of the meet
Jig having been duly explained. the
following resolution was offered by
said R. E. Alison:
Be it resolved that Article | of the
charter of this company be amend
ed so as to read as follows: THE
name of this corporation is hereby
declared to be Louisiana Motor
Sales and Garage Company. 1t shall
have the right to enjoy succession
for twenty-five years, with right to
contract, sue and be sued: and to
hold, purchase, lease, sell and by
pothecate property, real and per-
sonal. It's dOmicile shall be in the
City of Shreveport, La, and all cita-
ton and other legal process shall be
made on its president, or in his alb
sence at the office of the company
according to law
Which motion was duly seconded
by J. I. Allison, stakeholder, and
vote having been taken on the reso-
luton, the same was unanimously
adopted. Whereupon the following
resolution was offered by said r. E.
Allison.
Be it resolved that Article III Of
the charter of this company be
amended so as to read as follows:
The authorized capital stock of
this corporation is hereby fixed in
the sum of twenty-five thousand
1925, 100000 dollars, divided into two
hundred and fifty shares of the
value of one hundred 100000 dol
lars each. The corporation is au-
thOriZed to commence business and
shall be going concern whenever
forty (40) shares of its capital stock
is subscribed and paid for. The cap
ital stock of this corporation shall
be disposed of for not less than its
par value, and all stock issued by
this corporation shall be paid in full
and worcestershire, provided, how
ever, that the corporation mcy issue
stock in payment of property, to
the extent of the cash value there
of in the opinion of the board of di-
rectors of the company.
Which motion was duly seconded
by j. T. Allison, stakeholder, and
a vote having been taken on said.
resolution, the same was unani-
mously adopted. There being no
further business the meeting ad-
journed. r. E. ALLISON,
President and Acting Secretary.
State of Louisiana, Parish of Cad
do: Before me came and appeared
R. E. Allison of Caddo Parish, La,
to me we'll known, who upon being
duly sworn, deposes and says that
all the facts set forth in the above
statement are true and correct.
Sworn to and subscribed before
me this 10th day of May 1913.
R. A. GRAIN,
Notary Public Caddo Parish, La.
| hereby certify that l have ex-
amined the foregoing amendments
to the charter of Pals Automobile
and Machinery Company and finding
nothing therein contrary to law,
hereby approve the same on this
the goth day of May A. D. 1913.
C. B. PROTHRO.
Acting District Attorney First Judi
cial District.
Endorsed: Filed and recorded May
&c, 1913. S. O. WILLIAMS.
Deputy Clerk and ex-Officio Deputy
| Recorder.
State of Louisiana, Parish of Cad
do: hereby certify that the above
and foregoing is 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 Goth day of May
1913. S. o. WILLIAMS.
Deputy Clerk and ex-Officio Depu,y
Recorder. May 20.