The Comrade. (Winnfield, La.) 1890-1914, 1910-12-02
AMENDMENT
10 the Charter Of the
WINN !. LUMBER COMPANY, Ltd
UNITED STATES OF AMERICA,
PARISH OF WYNN,
BTATE OF LOUISIANA.

~ known that on this the 9Th day Of Nov
e,nb.r. 4. D. 1910, before me- w. NJ. Wallace;
Notary Public, within and for said Parish ana &c
State, personally cane ana aRpepa a8 ~ - ,hc
Htate Of Illinois, represented herein oy l. a.
Tancleayc. seent and attorney i'll fact, 3. u. |
Vancleaye. resident ct the City OF St. Louis
in the State Of Missouri, represented hereln gy
S. Roederer, q resident OF the City OF st. Louis
in the State OF Missouri, represented hereln y
r. r Vancle2ve, agent and attorney IN 1act, =.
j. Wolf, resident of the City OF st. LOUIS ~ ~
the State OF Missouri, represented herelh " :
Z. Vancleave, agent and attorney in TACT. \. r
Zimmerman. o resident Of the City OF st. Lonis
in the State of Missouri, represented herein py
| 4. y. Vancleave, agent and attorney IN tact ,.
! W. Morton, resident OF the City OF g.. LOUIS
! in the State Of Missouri, represented hereln ny
| Helen Teastale a resident of the City OF st;
Louis in the State Of Missouri, represented
| herein by Il r. Vancleave, agent and attorney
| in tact, Allevia T. Vancleave, resident OF the
City Of st. Louis in the stare Q, missouri! tep s
resented herein by T.R. Vanc'eaye, agent ana
! attorney in fact, S. n. Ragland, q resident OF
| thr C;ty o, Te1ark ana in the State OF Arkansas
represented herein by 5. Ragand, agent ana
/ attorney in fact Charles Reitsch, resident OF
tho City Of Rockford IN the STATE OF i'ltn .on
and attorney in facts. S. 'sagland, resident
Of the Parish Of Wimnin the State or LOUISIANA
'r Il. Mcorc.a resident OF the PARISH OF !: mn
Estate OF Ii uisiana, Allcn Whitley, res1dent
4 = Hardy [yloNl, a resident OF the Parish OF
VIM. State nf Louisiana Wade a. Wright.
resident of the Parish Of Vim, State OF Louls-
lana, Edwin Winlock, resident OF the PARISH
Of Winn, State OF I.ouisianh, and 4: Is. van-
cleaVe, a resident OK the Parish Of VIM, state
81 I;.uisiann, who declared and acknowledged
that they are stockholders in the Wlnn LumDe
/. COMPANY Limited, a corporation organiizese
and dcirs business under the laws Of the Statl
! Of Louisiana, with Its domicle ct Winnheld II
> tn. Parish Of VIM, State OF Louisiana, ant
tha; one Of said appearers, to-wit: y 4. van q
cl.nye vas elected chairman, and anothef, %
Wit: Allen Whitley WAS elected secretary or
general mceting Of the stockho ders OF sal'
CoYporstion, held at the ONCE ana aosG w;
f,omnauy at Winnheld, in the Parish OF Wlhn
8 State al Louisiana, at 200 O'Clock r IL. o
!. November 7th lylo for the purpose OF consid
!: criue. and passing upon certain propose
)! amendment 20 the charter OF said company.
Z, And the said appears, in their sad Capacity
q "a ssockhollcrs. ana the said Y. r. Vancleavs
= and the said Allen Whitley in their capacitls,
; \ nlso as Chairman, and Secretary respactlVei
l. as said general Meeting Of stockholders, wa
l. hrlt, pursuant to = resolution adopted ny "a
4 Donrd nf Directors OF said company, az II
y dn,nicslc OF the company, on Decemher ~
q 1919; that pursuant to said resolution no.lce
81 said meeting was given to each StockhoiaeF, :
), publication for six fB times weekly y, IN q u
CDmrada. & newspaper puhllshcd az sNlnnH.
), iuthA parisi, Of ,Vinn, State OF JrhNlS'Aaa "
2 inc the Parish and State in which the ONCE at
domicila Of said con,Hany is situated; and ~
s, Their nv previous notice OF SAID meeting WI
III tie date and purpose thereof forwarded py =
secretarf, by mail, o each OF the stocs "a oln 9,
re Of said company. more than forty io] "a "a
nrior to the time fixed for said general mvetil
q all as provided by law and the chaTte: OF 50
company; that said meeting convened AZ I
lp time and place appointed, to-wit: at the hour
900 o'clock p H. on November IN, is!o, 81 :
le Office and domic;le Of the company ut Win
7. t;eld. Parish of VIM, State Of Louisiana;
~ THAT there were present and represented
s.,;I meeting, either in person or BY the own
or by the authorized written proxy q the 9
ner more than three forth w Oh 1ne en- u
standing; that the meeting was ORGANIZED
)r aforesaid by the election Of Z. r. Yancle;
q, aud Allen Whitley, appears as chairman g
~ secretary, respectively, and 4, tn ereupon
III unanimous vote OF all the stockneiaers 9,
"a c. mpany present, in favor thereon the foiie
- ina amendments to the Charter OF the
"a Vim lumber Company limited, was adopt
E%5 fto-wit:s Be.jt resolyed BY the stockho'ders
ut the Vim Lumber Company Limited, q
~ eonstNed. after notices having p ven, q
,c,,i according tolaw.that tne capital stock Of
Vim Lumber Com rauy Limiind, Ee#ihcrea
liz. IRON, Fifty Thousand $50 COG GO Dollars to
Hundred Thousand 100, 0eo 90 Dollars, to
The representated by One thousand l1otOl shar
One Hundred SOD Dollars e s.c ana 9
all accordingly article -Four "a OF the Gharie
the Winn lumber Company Limited, az
rs the amendment passed on March the
1909. be amended to read. S
.sThe capital stock OF thts Corporatlon 5
Ibe One Hundred Thousand $500 coo Ool Dol
- divided and represented BY One. Thou.
t. shares OF One Hundred tslGlrgl Dp
is each each and as soon as Five Hundred SOL 81
;npr. have been subscribed ior, this corporatio
Iautllorized to do hllBine . and that said 9,
y poiders be III hpTized to put said amendl
Lin N0tafiht Form.