The Caucasian. (Shreveport, La.) 1900-192?, 1913-03-11
CHARTER AMENDMENT
Of the Star Rottiing Works Linn
tied.


! do: Be it remembered that on the
10th day of February 1918. pursu-
ant to a notice legally given as the
| law directs, there was held a meet
ing of the stockholders of the Star
Bottling Works Limited, at the Of
flee of the said company in the City
of Shreveport, called for the pur-
pose of considering the ACCESSIBILITY
OF amending Articles Nos. 2, 3 and 4
OF the Charter of said corporation,
which is:
First, to enlarge the business and
purposes of the corporation.
Second, to increase the capital
stock of the corporation from
$4,000 to $4,000
Third, to increase the board of
directors from four to five.
When the following stockholders
were present, same being all of the
stockholders of said company.
namely, o. l.. Biedenharn, holding
SO shares of stock; A. NJ. Bieden-
harm, holding II shares of stock; l..
C. Biedenharn, holding 80 shares of
stock, by o. l.. Bicdenharn, proxy,
when said meeting was called to
order, and o. l.. Biedenharn was
elected chairman of the meeting,
and A. M. Biedenharn elected secre-
thnpAin fol
resolutions were offered and duly
seconded and unanimously carried:
Be it resolved that Article III Of
the Charter of the Star BottIing
Works Limited he amended so as
o read as follows:
'The object and purpose for
which this corporation is organized
and the nature of business to be
carried on by it was to o. to-wit:
The manufacture and sale of soda
water and other soft dsinks, and
soda water supplies of all kinds;
and the manufacture and sale of all
kinds of candy"
Be it further resolved that the
capital stock of the corporation
shall be increased from $4,000 (fif-
teen thousand dollars to fifty
thousand (S5O,0O0) dollars, divided
INTO five hundred shares of $4,000
zach.
Be it further resolved that Arti-
Gle ~ of the Charter of the Star
Bottling Works Limited be and the
same is hereby amended so as to in
'rease the board of directors from
our to five, consisting of a presi-
lent, vice president, secretary,
treasurer and general manager,
three of whom shall constitute a
quorum.
There being no further business,
he meeting adjourned.
o. L. BIEDENHARN,
Chairman.
A. NJ. BIEDENHARN See.
State of Louisiana Parish Of Cad
10: |, A. NJ Biedenharn, secretary
If the board of directors of the
Star BottIing Works Limited, do
hereby represent and certify that
the above is a true and correct copy
Of the minutes of the meeting OF
The stockholders of said corporation
acid on the 10th day of February
1913, as is recorded in the minute
book of the said company. This
done and signed on the 10th day Of
February 1913.
A. M. BIEDENHARN,
Secretary.
State of Louisiana, Parish of Cad
10: Before me the undersigned au-,
.hority, personally came and APP
peared o. l.. Biedenharn and A. M.
Biedenharn, who on oath say they
are respectively president and sec
rotary of the board of directors Of
the Star Bottling Works Limited,
| and were the chairman and secre-
tary respectively of the stockhold-
ers meeting of said corporation held
on the 10th day of February 1913,
and the foregoing is true and cor
rect copy of the proceedings of the
said meeting, and that the same is
on record in the minute book of
said company.
0. l.. BIEDENHARN
| A. M. BIEDENHARN.
Sworn to and subscribed before
me this the nth day of February
1913 GEORGE THURBER,
Notary Public.
State of Louisiana, Parish of Cad
do: /, w. A. Mabry, district attorney
of the First Judicial District Of
Louisiana, do represent and certify
that l have examined the foregoing
charter amendments, and finding
nothing therein contrary to law, do
| hereby approve same. This done
and signed on the nth day of Feb
| r,o my 1000 w MAppV