The Comrade. (Winnfield, La.) 1890-1914, 1910-12-04
AMENDMENT

AMENDMENT
to the Charter of the j
WYNN LUMBER COMPANY, Ltd.
UNITED STATES OF AMERICA,
PARISH OF.WINN,
STATE OF LOUISIANA.
Be it known that on this the 9th day of Nov
ember, A. D. 1910, before me, w. NJ. Wallace;
Notary Public within and for said Parish and |
State, personally came and appeared, c. Is.
Phelps resident OF the town of Pana in the
State of Illinois. represented herein by 7. T.
Vancleaye, agent and attorney i'll fact, 3. H.
Vancleave a resident of the City of St. Louis
in the State of Missouri represented herein by |
T. R. Vancleavc, a. ent and attorney IN Tact, H.
S. Roederer, resident OF the City Of st. Louis |
in the State of Missouri, represented herein by
IT, r. Vanceave, agent and attorney in fact, Z.
J. Wolf, a resident of the City of st. Louis IN
the State of Missouri, represented herein by 7
R. Vancleave, agent and attorney in fact. +. ?.
Zimmerman, a resident of the City Of st. Louis
in the State of Missouri, represented herein by
7. r. Vancleave, agent and attorney in fact, s.
w. Morton, resident Of the City OF 81. Louis
in the State OF Mis- souri,, represented herein by
r. r. Vancleave, agent and attorney IN TACT,
Helen Teasdale, a resident OF the City OF st:
Louis in the State Of Missouri, represented
herein by T R. Vancleaye, agent and attorney
in fact, Allevia T. Vancleavc, resident OF the
CITY of st. Louis in the State of Missouri, rep
resented herein by T. R. Vancleave, agent and
attorney in fact, s. NJ. Ragland, a resident of
the City of Texarkana in the State Of Arkansas
represented herein by S. s Ragland, agent and
attorney in fact Charles Reitsch, a resident Of
the City Of Rockford in the State OF Illinois,
represented herein by T. r. Vahcleaee, agent
and attorney in fact, S. S. Ragland, resident
of the Parish of VIM IN the state OF Lou!Siana'
! T. r. Moore q resident of the Parish of VIM,
State OF Louisiana, Allen Whitley, resident
| OF the Parish of Vim, State of Louisiana, y.
H. Hardy [widowl, a resident of the Parish OF
Winn, State of Louisiana, Wade A. Wright.
resident of the Parish Of VIM, State OF Louis
lana, Edwin Winlock, resident of the Parish
of Winn, State of Louisiana, and T. r. Van
cleaye. q resident OF the Parish of Vim, State
of Louisiana, who declared and acknowledged
that they are stockholders in the VIM Lumber
Company Limited corporation - 9 {
of Louisiana with It's domicle at WINFIELD, in
the Parish of VIM, State Of Louisiana, and
that one Of said appearers, to-wit: 7, r. Van
cleave was elected chairman, and another, to-
wit: Allen Whitley was elected secretary of q
general meeting of the stockholders Of said
Corporstion, held at the office and domicle OF
COMPANY, at Winfield, in the Parish of Winn
!, State Of Louisiana, at 200 O'Clock P. NJ oo
November 18th, 1910, for the purpose OF consid-
, amendment TO the charter Of said company.
And the said appears, in their said capacity
as stockholders, and the said II. R. Vancleavc
and the said Allen Whitley in their capacities
also as Chairman, and Secretary respectively
, of said general meeting OF stockholders, va:
held pursuant to resolution adopted by thu
! Board of Directors of said company, at 1t:
doricile of the company, on December list
a 1909; that pursuant to said resolution notice O
: said meeting was given to each stockholder, b.
publication for six [6]'times weekly, in tn
Comrade, a newspaper published at Winnfclt
!. in the parish of Vim, State Of Louisiana, be
ing the Parish and State in which the office AM
+ domicile of said company is situated; and inr
Their, by previous notice OF SAD meeting Wait
: secretary, by mail, 10 each OF the stockholder
Of said company. more than forty 40] day
: prior to the time fixed for said general meetin
all as provided by law and the charter OF sal
company; that said meeting convened nee az, at IN
200 O'clock p. m. on November 18th, 1870 at tn
+, office and domicile of the company at VIM
L field, Parish of Winn, State OF Louisiana:
That there were present and represented
o OF by the authorized written proxy Of the ov
issue Of the capital stock Of the company ou
standing; that the meeting was organized
:, aforesaid by the election OF T. B. .Vanclea'
. and Allen Whitley, appears as chairman an =
u unanimous vote of all the stockholders OF tt
company present, in favor thereof the follow
) ing amendments to the Charter OF the sal
f VIM Lumber Company Limited was adopte
E the VIM Lumber Company. Limited, da
l. convened, after notices having been give
i according to law, that the capita! stock OF tt
"a Winn Lumber Company Limited. be increase
Fifty sSoG oa D Doars 70 "
9 representated by One thousand [1ooo] shares
IS One Hundred ISl00l Dollars each, and tn
accordingly Article Four a Of the Charter
i the Winn Lumber Company Limited, as We
N as the amendment passed on March the 2't
u 1903, be amended to read.
"The capital stock of this. Corporation shs
be,One Hundred Thousand ($10o, 000.0 0) Dollar
divided and represented by One Thousa1
lie Qooo) shares Of One Hundred Sloo.@1} D 20
have been subscribed for, this corporation
authorized to do business and that said stoc
+ holders be authorized to put said amendme
>. in Notarial Form.
20 And appearers, in their said capacity,
- aforesaid further declared that the said Ar
or Gle having been amended and reinacted
a unanimous vote, in favor thereof OF all t
i, stockholders representing the entire issue
~ the capital stock Of the said company, o!
9. standing and present, at the general meetl
"a or the SAID CA0 %
= Winn Lumber Company, Limited, was acco1
y ingly amended.
u In faith whereof the said parties have sign
" this act in the presence of J.. H. Roden and
-, H. McElroy, lawful and competent witness
y who also sign as such, and me, said Nota
ID who sign my name officially and fix my seal
office at Winfield, Louisiana, on this 9Th q
T. R. VANCLEAVE
st WITNESSES: Chm Gen. Meeting Of Stot
3. II, RoDEN holders Winn Lbr. Co., L
n i. H, MCELRoY. ALLEN WHITLEY
Sec'y Gen. Meeting of sto'
ed holders Of Winn Lbr. Co.
~ Sha
+.
m byT. R. Vancleave, agt and atty in fact
G. b. Phelps.
he by Il. r. Vancleaye, agt and atty in fact. !.
B. L.SVancleave
1s by II. r. Vancleave, agt and atty IN fact.
Gs X. Il. ROeQeref
.rs bvT r. Vancleave, agt and atty in fact
s. w. MOrten
nf by T. r. Vancleave, agt and atty in fact.
rs by T.R. Vancleaye, agt and atty in fact