The Caucasian. (Shreveport, La.) 1900-192?, 1913-02-25
CHARTER AMENDMENT
OF the Star Bottling Works Linz
tied.

| 90. De IL remembered llldi VII lii|
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 III the City
of Shreveport, called for the pur-
pose of considering the ACCESSIBILITY
| of amending Articles Nos. 2, ) 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
s. shares of stock; A. NJ. Bieden-
harm, holding ~ shares of stock; L.
C. Biedenharn, holding 80 shares of
stock, by O. 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 We're offered and duly
seconded and unanimously carried
Be it resolved that Article ii OF
the Charter of the Star BottllnS
Works Limited be amended so as
10 read as follows:
1.-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 al
| 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 ($50,O0O) dollars, divided
| nto five hundred shares of $4,000
| each.
Be it further resolved that Arti-
| lie " of the Charter of the Star
9ottling Works Limited be and tn
same is hereby amended so as TO in
orease the board of directors from
four to five, consisting of presi-
lent, vice president, secretary.
reasurer 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: I, A. M. Biedenharn, secretary
If the board of directors of the
Star Bottling Works Limited, az
hereby represent and certify thai
The above is true and correct copy
Of the minutes of the meeting o
The stockholders of said corporation
held 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 o
February 1913.
A. M. BIEDENHARN,
i Secretary
State of Louisiana, Parish of Cad
:, 10: Before me the undersigned au
hority, personally came and ap
+ oeared o. L. Biedenharn and A. M
, Biedenharn, who on oath say the,
| are respectively president and see
] rotary of the board of directors o
| the Star Bottling Works Limite.
: and were the chairman and secre
e tary respectively of the stockhold
+ ers meeting of said corporation he'll
on the 10th day of February 1911;
and the foregoing is true and cor
rect copy of the proceedings of tn
said meeting, and that the same
on record in the minute book G
said company.
Il o. L. BIEDENHARN.
A. NJ. BIEDENHARN.
Sworn to and subscribed bsfoI
me this the nth day of Februar
1913. GEORGE THURBER,
Notary Publ
II State of Louisiana, Parish of Gao
do: I, w. A. Mabry, district attorne
of the First Judicial District
= Louisiana, do represent and certl+
!, that l have examined the foregOiT
~ charter amendments, and tindlI
nothing therein contrary to law, {
hereby approve same. This dol
70 and signed on the nth day Of Fe
Of ruary 1913. w. A. MABR1,