The Caucasian. (Shreveport, La.) 1900-192?, 1913-03-09
CHARTER AMENDMENT
OF the Star BOttIing Works Linz
tied.

J, IL
10th day of February 1913. pursu-
ant to a notice legally given as the
law directs, there SHIELD 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 i
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 ~ shares of stock; L.
C. Biedenharn, holding 80 shares of
stock, by 0. L. Biedenharn. proxy,
when said meeting was called to
order, and 0. L. Biedenharn was
elected chairman of the meeting,
and A. NJ 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
to 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-Wit:
The manufacture and sale of soda
water and other soft drinks, 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 eff
teen thousand dollars) to fifty
thousand (S50,000) dollars, divided
into five hundred shares of $4,000
each.
Be it further resolved that Arti-
Gle " of the Charter of the Star
Works Limited be and the
same is hereby amended so as to in
crease the board of directors from
our to five, consisting of a presi-
lent, vice president, secretary,
treasurer and general manager,
,hree of whom shall constitute a
quorum. ss-s--
There being no further business,
he meeting adjourned.
0. L. BIEDENHARN,
Chairman. z
A. NJ. BIEDENHARN, Sec. II
State of Louisiana, Parish of Cad
10: |, A. M. Biedenharn, secretary
# the board of directors of the
Star Bottling Works Limited, do
hereby represent and certify that
he above is true and correct copy
II the minutes of the meeting OF
he stockholders of said corporation
eld on the 10th day of February
913, as is recorded in the minute
ook OF the said company. This
one and signed on the 10th day of
'ebruary 1913
A. M. BIEDENHARN,
Secretary.
State of Louisiana, Parish of Cad
O.: Before me the undersigned au-
lority, personally came and ap-
cared 0. L. Biedenharn and A. M.
ledenharn, who on oath say they
re respectively president and sec
etary of the board of directors of
ne Star BOttling Works Limited,
nd were the chairman and secre-
Try respectively of the stockhold-
rs meeting of said corporation held
4 the 10th day of February 1913,
nd the foregoing is true and cor
ect copy of the proceedings of the
lid meeting, and that the same is
I record in the minute book of
nd company.
o. L. BIEDENHARN.
A. NJ. BIEDENHARN.
Sworn to and subscribed before
e this the nth day of February
~, GEORGE THURBER.
Notary Public.
State of Louisiana, Parish of Cad
~ W. A. Mabry, district attorney
the First Judicial District of
oulslana, do represent and certify
at have examined the foregoing
larter amendments, and finding
'thlng therein contrary to law, do
'reby approve same. This done
Id signed on the nth day of Feb
AIRY 1913. W. MABRY,
strict Attorney First Judicial Dis