The Caucasian. (Shreveport, La.) 1900-192?, 1913-01-19
CHARTER AMENDMENT
OF the Purified Petroleum Products
Company, Ltd, of Louisiana.

Shreveport, La, Jan. 10, 1913
Pursuant to notices, dated Deem
Der 26. 1912, and addressed to each
stakeholder at his usual place OF
residence more than ten days prior
to this date, as provided by the
charter, meeting of the stock
holders of the Purified Petroleum
Products Company, Ltd, of Louis
lana, was this day held at its Of
flee. Nos. 1911 to i0i4 Commercial
National Bank building, at ShreVe-
port, La, at 8 O'Clock pm, at which
meeting one thousand four hundred
and seven and One-half shares of
the capital stock, representing
$40, 10000, was represented in per-
son and by proxy, which was more
than three-fourths of the capital
stock of said corporation, which is
capitalized at one hundred and fifty
thousand fsi5O,O0OOO dollars.
| Whereupon said meeting was or
ganized by the election by said
stockholders of Z. r. Ratcliff, a
stakeholder, as chairman, and r. II.
Davis, a stakeholder, as secretary
of said meeting.
Whereupon the following resolu-
ton was then offered by w. l.. Sim
mons, a stakeholder of said cOrpOr-
alton, and duly seconded by w. A.
Mabry, a stakeholder:
Resolved, That the capital stock
of this corporation is hereby in
creased from one hundred and fifty
thousand (SiJO,0O0O0) dollars to one
million Isl ,0O0,0O0OO) dollars, di-
vided into 10000 shares of the par
value of one hundred dollars per
share; which resolution was put to
the meeting and carried. There be
ing no further business said meet
ing adjourned. II. r. RATCLiFF,
Chairman.
r. H. DAVIS, Secretary.
l, R. H. Davis, secretary of the
above described corporation, here
! by declare and certify that the
above and foregoing is a krue and
correct copy of the minutes of the
Injecting of the stockholders of the
Purified Petroleum products Com
pany, Ltd, of Louisiana, held at its
offices, Nos. l0Ol-10li in the Com
merciaf National Bank building in
the City of Shreveport, on the 10th
day of January 1913, at o'clock pm.
R. H. DAVIS, Secretary.
State of Louisiana, Parish of Cad
do: Before me, the undersigned au-
thority, personally came and ap-
peared r. H. Davis, VINO being duly
sworn, deposes and says that he is
now and was on the 10th day of
January 1913, secretary of the Puri-
fled Petroleum Products Company,
Ltd. of Louisiana, and that his sig
nature to the foregoing certificate
is genuine, and made on the date
therein mentioned R.H. DAVIS.
Sworn to and subscribed before
me this the 18th day of January
1913. GEORGE THURBER,
Notary Public
Having examined the foregoing
amendment to the charter of the
| Purified Petroleum Products Com
pany, Ltd. of Louisiana, and finding
nothing therein contrary to law, |
hereby approve the same. This the
18th day of January 1913.
w. A. MABRY,
District Attorney First Judicial Dis
trict of Louisiana.
Endorsed: Filed and recorded Jan
uary IA, 1913. so. 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 18th day of Janu-
airy 1913. SO. WILLIAMS,
Deputy Clerk and ex-Officio Deputy
Recorder. Jan. IT,
judicial Sac.