The Caucasian. (Shreveport, La.) 1900-192?, 1913-02-20
CHARTER AMENDMENT
or the Star Bottling Works Linn
tied.

10th day OF February 1918, pufSu :
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 advlsabllity
of amending Articles Nos. 2, 3 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. Q
When the following stockholders
were present, same being all OF the
stockholders of said company,
namely. 0. L. Biedenharn, holding
50 shares of stock; A. M. Bieden
harm. holding AZ 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 ii oil
the Charter of the Star BOttllns
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-wlt:
The manufacture and sale OF soda
water and other soft drinks, and
soda water supplies Of all kinds;
and 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 Off
teen thousand dollars) to fifty
thousand (s5O,OOO) dollars, divided
into five hundred shares of $4,000
each. @
Be it further resolved that Arti-
ele " 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 a presl-
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,
Chairman
A. NJ. BIEDENHARN, Sec.
State of Louisiana, Parish of Cad
do: |, A. M. Biedenharn, secretary
Of the cboard of directors of the
Star Bottling Works Limited, dc
hereby represent and certify that
the above is a 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 oil
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. M
Biedenharn, who on oath say the,
are respectively president and sec
rotary of the board of directors o
the Star BOttling Works LimiteJ
and were the chairman and secre
tary respectively of the stOckhold
ers meeting of said corporation hell
on the 10th day of February 1915
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 o
said company.
O. L. BIEDENHARN.
l A. M. BIEDENHARN.
Sworn to and subscribed befor
me this the nth day of Februar
1913. GEORGE THURBER,
Notary Public
i State of Louisiana, Parish of Gao
do: I, w. A. Mabry, district attorne
of the First Judicial District {
Louisiana, do represent and certif
that | have examined the fOregoin
+ charter amendments, and findin
nothing therein contrary to law, d
hereby approve same. This dor
o and signed on the nth day of Eel
/ ruary 1913. w. A. MABRY,