The Caucasian. (Shreveport, La.) 1900-192?, 1913-03-06
CHARTER AMENDMENT
OF the Star BOttling Works Linz
tied.

State of Louisiana, Parish of Cad
do: Be it remembered that on 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 Z
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, 0. L. Biedenharn, holding
'58 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
% 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 (fif-
teen thousand dollarsl to fifty
thousand ($5O,OOO) dollars, divided
into five hundred shares of $4,000
each.
Be it further resolved that Arti-
Gle Nv of the Charter Of the Star
Bottling Works Limited be and tho
same is hereby amended so as to in
crease the board of directors from
four to five, consisting Of presi-
dent, vice president, secretary,
treasurer and general manager,
three of whom shall CONSTITUTES
quorum.
There being no further business,
the meeting adjourned.
o. L. BIEDENHARN,
Chairman.
A. M. BIEDENHARN, Sec.
State of Louisiana, Parish of Cad
do: l, A. M. Biedenharn, secretary
of the board of directors Of the
Star Bottling 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
held On the 10th day of February
1919, 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
do: Before me the undersigned au-
thority, personally came and ap-
peared O. L. Biedenharn and A. n.
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.
O. L. BIEDENHARN.
A. M. BIEDENhARN.
Sworn 10 and subscribed before
me this the nth day Of February
1913. GEORGE THURBER.
| Notary Public
/ State of Louisiana, Parish Of Cad.
do: I, w. A. Mabry, district attorney
of the First Judicial District o.
Louisiana, do represent and certif,
that have examined the foregoing
charter amendments, and flndin,
nothing therein contrary to law, d.
hereby approve same. This dom
and signed On the nth day Of Feb
l