The Bossier banner. [volume] (Bellevue, Bossier Parish, La.) 1859-1952, 1918-04-04
LEGAL ADVERTISEMENTS
AM e N D NJ INT

AMENDMENT
. CHARTER OF HODGES OIL COMPANY.
INCORPORATED.
United States Of america.
State Of Louisiana, Parish of Cddd0
BE it kno,cn. That on this. osth day Of
February, 1913, before me, ]. f, Smitber.
man. Notary Public. duly qualified, COM
mlssioned and acting in and for said par
ish and state, personally came and appear
cd W. IL. Hodges, jr., and J. Y Snyder,
VINO declared and acknowledged they are
stockholders in the Hodges Oil Company.
Incorporated, a corporation organized under
the laws OF the State of louisiana domi-
ciled and doing business at Elm Grove in
iossicr Parish. Louisiana, and that one of
said stockholders. to-wit: W. II. Hodges, jr.,
was elected Chairman, and the other. to-
wit: j. \. Snyder. was elected Secretary
of general stockholders meeting of said
corporation held at the office and domicilc
OF. the company, at Elm Grove. in Bossier
Parish, Louisiana. on Tuesday, February
26. 1918. for the purpose of considering
ana passing upon certain proposed amend
ment to the charter of said company, in
creasinR the capital stock thereof from
10000 to $4,000;
Said appearers, in their capacities afore-
said. as stockholders and Chairman and
Secretary. respectively, of the general stock
holders meeting Of said Hodges Oil Com
pany. Incorporated. declared that said gen.
eral meeting Of stockholders was held pur-
Suant to resolution adopted by the Board
of Directors Of said company at meeting
held on the 4th day of February, 1918:
that, pursuant to said resolution, notice of
said meeting was given to each stakeholder
In the manner provided by law and more
than fifteen days before the date of said
meeting:
That said meeting convened at the time
and place appointed; that there were pres
cnt Mt said meeting, either in person or by
proxy. more than two-thirds of the capital
stock outstanding; that the meeting was
organized by the election of w. ii. Hodges,
Jr., as Chairman and J. Y. Snyder as Sec
rotary, and that, upon unanimous vote Of
all the stock represented, either by the
owners thereof or by written proxy, the
following amendment to the charter OF
Hodges OH Company, Incorporated. was
adopted:
ARTICLE III.
The capital stock Of this corporation is
declared to be Fifty Thousand Dollars
x3O,OOO0O), divided into ten thousand
shares OF the par value of Five Dollars
t'.W) each, thirty thousand dollars Of
which has been subscribed and paid in,
and twelve thousand dollars of the re-
maindcr of said capital stock has this
day been subscribed The amount to
which the said capital stock may be in
creased. as provided by law, is hereby
declared to be One Hundred Thousand
Dollars $500, 100000.
Annexed to the original act Of incor-
poration Is an accurate description Of the
property taken by the company in part
payment Of the subscriptions to its capt.
tai stock, together with the valuation
placed thereon by this company's di-
rectOrs.
And said appearers, in their said capaci-
ties rs Chairman and Secretary OF the gen
| eral stockholders meeting of the Hodges
oil Company, Incorporated. declared that
the Articles of Incorporation of Hodges Oil
Company, Incorporated, have been amended
| and re-cnacted by unanimous vote Of stock
holders present Mt said meeting, represent
ing more than twO-thirds of the outstand.
Ing stock In said company: that the said
charter Of the Hodges Oil Company, In
| corporated. was accordingly amended
In wifness schereof the said parties have
signed this act, in the presence of r. O..
Roy and W. s. Wilson, jr. legal and com
pcfcnt witnesses, who sign as such. and
me. Notary. who sign my name officially, at
the place and on the day and date first
herein above written.
w. III. HopGEs, jr.
Chairman General Stockholders Ncctin:.
Hodges Oil Company. Inc
J. y. SNYDER,
Secretary General Stockholders Mcctip.
Hodges Oil Company, Inc.
Witnesses:
X. o. RoY.
W. s. WILSON, jr.
]. r. SMtrHERMAS, Notary Public.
EndOrsed-Filed for record March ..
1913, at o o'clock am.
JAS. NJ. HENDERSON,
Clerk and er-O1fci0 Recorder
Recorded March ., 1918, in Charter Boo,
OF Mortgages, Volume W, page 81.
JAS. NJ. HENDERSON
Clerk and eI-OtfciO Recorder
State Of LoNisfanG, Parish Of B0ssier
hereby certify that the above and fore
going IL true and correct copy of thu
original Act Of Amendment to the Charter
OF Hodges OIL Company, Incorporated, a.
the same now appears on file and of record
in this Office.
Given under my hand and seal. officially.
on this. the 4th day Of March, A. ID. 1913.
JAS. NJ. HENDERSON,
1901 Clerk and cr-01iciO Recorder.