The Caucasian. (Shreveport, La.) 1900-192?, 1913-03-02
CHARTER AMENDMENT
or the Star Bottling Works Linz
tied.

10Th day of February 1913. pursu-
ant TO a notice legally given as ~
law directs. there was held meeuf
ing of the stockholders of the stan
Rottling Works Limited, at the OIL
fee of the said company IN the City
of Shreveport, called Tor the pur-
pose of considering the advlsaDllIty
of amending Articles Nos. 2, and {
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. Bleden-
harm. holding ~ shares of stock; L.
C. Biedenharn, holding so shares Of
stock, by 0. l.. Biedenharn, proxy,
when said meeting was called to
order, and O. 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 III of
the Charter of the Star Bottling
Works Limited be amended so as
to 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-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 Off
teen thousand dollars) to fifty
thousand (S50,OOO) dollars, divided
into five hundred shares Of $4,000
each.
Be it further resolved that Arti-
Gle " of the Charter of the Star
Bottling Works Limited be and the
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 constitute a
quorum. @
There being no further business,
the meeting adjourned.
o. L. BIEDENHARN, :.
Chairmaa
A. NJ. BIEDENHARN, Sec. y
State of Louisiana, Parish of Cad
do: |, A. M. Biedenharn, secretary
of the board of directors of the
Star Bottling Works. Limited, do
hereby represent ana 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
1913, as is recorded in the minute
book of the said company. This
done and signed on the 10th day of
February 1918.
A. NJ. BIEDENHARN,
Secretary.
State of Louisiana, Parish of Cad
do: Before me the undersigned au-
thority, personally came and APP
peared 0. L. Biedenharn and A. M.
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.
D. L. BIEDENHARN.
A. M. BIEDENHARN.
Sworn to and subscribed before
me this the nth day of February
1913. GEORGE THJRRER
Notary Public.
State of Louisiana, Parish of Cad
do:I w. A. Mabry, district attorney
Of the First Judicial District of
LOUISIANA, do represent and certify
mat | have examined the foregoing
amendments, and finding
nothlng therein contrary to law. do
hereby approve same. This done
and signed on the Nth day of Feb
ruary 1919 w ,,pn-