The Caucasian. (Shreveport, La.) 1900-192?, 1913-02-27
CHARTER AMENDMENT
or the Star BOttling Works Linn
tied.

do. Be 1t remembered tnat Ou the
10th day of February 1913, 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. M. Bieden-
harm, holding ~ shares of stock; L.
c.. Biedenharn, holding so shares OF
stock, by O. L. Biedenharn, proxy,
when said meeting was called to
order, and O. L. Biedenharn was
elected chairman of the meeting,
and A. M. Biedenharn elected secre-
tary thereto, when the following
resolutions, were offered and duly
seconded and unanimously carried:
Be it resolved that Article II of
the Charter of the Star BOttlinG
Works Limited be amended SO as
70 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 be tO-Wlt:
The manufacture and sale of soda
water and other soft drinks, and
soda water supplies of all kinds;
md the manufacture and sale OF all
kinds of candy"
Be it further resolved that the
.,apital stock of the corporation
hall be increased from $4,000 Off
teen thousand dOllars) to fifty
thousand (s5O,0O0) dollars, divided
nto five hundred shares of $4,000
each.
Be it further resolved that Arti-
lie " of the Charter of the Stal
'ottling Works Limited be and the
same is hereby amended so as to in
,rease the board of directors from
FOUR to five, consisting of presi
lent, 0vice 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, Sec.
State of Louisiana, Parish of Cad
10: |, A. M. Biedenharn, secretary
# the board of directors of the
Star Bottling Works Limited, dc
hereby represent and certify that
he above is a true and correct copy
of the minutes Of the meeting Of
he stockholders of said corporation
held on the 10th day Of February
9i3, as is recorded in the minute
,ook of the said company. This
lone 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 ap-
peared O. L. Biedenharn and A. M
Biedenharn, who on oath say they
| are respectively president and sec.
cetary of the board OF directors Of
the Star Bottling Works Limited
md were the chairman and secre-
;ary respectively of the stockhold-
ers meeting Of said corporation helt
On the 10th day of February 1919
and the foregoing is a true and cor.
rect copy of the proceedings Of tn
said meeting, and that the same 1
ON record in the minute book o
said company.
| O. L. BIEDENHARN.
| A. NJ. BIEDENhARN.
| Sworn to and subscribed befor
me this the nth day of Februar
1913. GEORGE THURBER,
Il Notary Public
| State of Louisiana, Parish Of Cad
do: I, w. A. Mabry, district attorne
Of the First Judicial District @
Louisiana, do represent and certif
, that l have examined the foregoin
! charter amendments, and findin
nothing therein contrary to law, d
thereby approve same. This don
and signed On the nth day of Fet
ruary 1919 w. A. MABRY,