The Caucasian., 1913-05-25
Charter AMenlme1t

State OF LOulSl0nu, -,
do. Pc if remembered that on 'ni'
the 10Th day Of May A. D. 1913 u
meetinv of Pals Automobile ant
Machinery Company, of Shreveport
La for the purpose OF conslderine
The question OF amending Artlcle
and Article III of the charter u
said company. w. E. Alison ana .
IT. Alison being present ana al Wv
forms and requirements Of ACT NO
t4e of 1898 of the State OF Louisiana
having been complied with. the
meeting having been called to order
and stockholder r. E. Alison having
been elected chairman and actine
secretary, the object OF the meet
ing having been duly explained, tne
following resolution was onered Dy
said r. E. Alison:
Be it resolved that Article OF the
charter of this company be amend
ed 30 as TO read as follows: The
name of this corporation is hereby
declared to be Louisiana Motor
Sales and Garage Company. 1t shall
have the right to enjoy succession
for twenty-five years, with right 70
contract, sue and be sued; and to
hold. purchase, lease, sell and hy-
pothecate property, real and per-
sonal. Its domicile shall be in the
City OF Shreveport, La, and all cita-
ton and other legal process shall be
made on its president, or in his ab-
sence at the Office of the company
according to law"
Which motion was duly seconded
by J. T. Allison, stakeholder, and a
vote having been taken on the reso-
luton, the same was unanimously
adopted. Whereupon the following
resolution was offered by said r. E.
Allison.
Be it resolved that Article III OF
the charter of this company be
so as to read as follows:
The authorized capital stock of
this corporation is hereby fixed in
the sum of twenty-five thousand
1926, 100000 dollars, divided into two
hundred and fifty shares Of the
value Of one hundred (siOOOO) dol
lars each. The corporation is au-
thOrized to commence business and
shall be going concern whenever
forty (4O) shares of its capital stock
is subscribed and paid for. The cap
Ital stock of this corporation shall
be disposed of for not less than its
par value, and all stock issued by
this corporation shall be paid in full
and worcestershire, provided, how
aver, that the corporation m1y issue
stock in payment of property, to
he extent of the cash value there
Of in the opinion of the board of di-
'ectors of the company.
Which motion was duly seconded
by J. 7. Allison, a stakeholder, and
1 vote having been taken on said
'esolution, the same was unani-
nously adopted. There being no
further business the meeting ad-
ourned. r. E. ALLISON.
President and Acting Secretary.
State of Louisiana, Parish of Cad
10: Before me came and appeared
I. E. Allison of Caddo Parish, La,
o me well known, who upon being
iuly sworn, deposes and says that
III the facts set forth in the above
statement are true and correct.
Sworn TO and subscribed before
ne this 10Th day of May 1913.
r. A. GRAIN,
Notary Public Caddo Parish, La.
| hereby certify that | have ex-
the foregoing amendments
o the charter of Pals Automobile
md Machinery Company and finding
lothing therein contrary to law. /
hereby approve the same on this
he goth day of May A. ID. 1913.
C. B. PROTHRO,
Acting District Attorney First Judi
cial District.
Endorsed: Filed and recorded MAY
G, 1913. S. o. WILLIAMS
)epuly Clerk and ex-Officio Deputy
Recorder.
State OF Louisiana, Parish of Cad |
%: | hereby certify that the above |
nd foregoing is true and correct
opy of the original act. as the same
10" appears on file and of record in
ny Office. Given under my hand and
cal OF office this goth day of Nav
9l3. S. o. WILLIAMS.
'eputy Clerk and ex-Offlcio Deputy
Recorder. Nav oo
I'll DTurr