The Comrade. (Winnfield, La.) 1890-1914, 1910-12-09
AMENDMENT
to the Charter of the
WINN LUMBER COMPANY, Ltd.
UNITED STATES OF AMERICA,
PARISH OF..WINN,
STATE OF LOUISIANA.

PARISH OF.WINN.
STATE OF LOUISIANA.
Be it known that on this the 9Th day Of Nov
Notary Public, within and for said Parish and
State, personally came and appeared, Z, g.
Phelps. q resident Of the town of Pana in the
State Of Illinois. represented herein by I. +.
Vancleave, agent and attorney Ill fact, B. u.
yancleave. resident Of the City Of St. Louis
T.;R Vancleave, a. ent and attorney IN fact, =.
s. Roederer, resident of the City OF st. Louis
in the State of Missouri represented herein 6y
T. R. Vancleave, agent and attorney in fact, r.
]. Wolf, resident Of the City OF st.. LOUIS rs n
the State Of Missouri, represented herein BY
R, Vancleaye, agent and attorney in fact. +. +.
Zimmerman. resident Of the City of St. Loris
in the State of Missouri, represented herein by
T. r. Vancleave, agent and attorney IN TACT, >.
W. Morton, resident Of the City OF g.. Louis
r. R. Vancleave, agent and attorney IN iact'
Helen Teasdale, a resident of the City OF St.
Louis in the State of Missouri, represented
herein by T. R. Vancleave, agent ana attorney
in fact, Allevia T. Vancleave, resident OF the
City OF St. Louis in the State Of Missouri rep.
resented herein by T. R. Vanceave, agent and
attorney in fact, s. M. Ragland, resident OF
| the City Of Texarkana in the State OF Arkansas
represented herein by $. s. Ragland, agent and
attorney in fact, Charles eitseh, resident OF
!
represented herein by T. R. vancleaVe agent
and attorney in fact, s. 8: Ragland, resident
Of the Parish of VIM in the State Of Louisiana,
q. R. Moore, resident of the Parish OF VIM,
State OF Lc uisiana, Allen Whitley, resident
4 Of the Parish Of VIM, State Of Louisiana, A.:
a. Hardy widow a resident Of the Parish Of
Winn, State Of Louisiana, Wade A.. Wright, Q
| resident of the Parish Of Winn, State OF Louis
Llama, Edwin Winlock, a resident OF the Parish
| 81 Winn, State Of Louisiana. and I: II. van
\ 49, Do~sn I ~ linn a
of Louisiana, who declared and acknowledged
/ that they are stockholders in the Winn Lumber
4 Company. Limited, a corporation organized
ard doing business under the laws OF the state
Of Louisiana, with It's domicle at Wlnnheid, IN
the Parish of Winn, State OF LOUISIANA Is ana
'lthat one OF said appearers, to-Wlt: L, T.. Van
Ecleaye was elected chairman, and another, to-
4 wit: Allen Whitley was elected secretary, OF g
general meeting of the stockholders OF salo
Corporstion, held at the office and domc !!: OF
at Winned in tn the n' par,sR O. Mln IN
a November 9TH, 1910, for the purpose OF consld;
4 ering and passing upon q certain proposed
;. amendment to the charter OF said company.
4 And the said appears, in their said capacity
as stockholders, and the SAID =. n: vancieave
a and the said Alien Whitley in their capacitie:
! also as Chairman, and Secretary respectively
4 Of said general meeting Of stockholders. wa
81 held pursuant to,a resolution adopted by tn
( Board of Directors of said company, at u
81 domicile of the company, on December 2lst
3 1909; that pursuant to said resolution notice
) said meeting was given to each stockholder, p
!, publication for six [6l times weekly, In tn
| CEomrade, a newspaper published at Winnfel
in the parish Of VIM, State Of Louisiana, be
& ing the Parish and State in which the office an
i .domicile. Of said company is situated; and fur
4 ther, by previous notice OF said meeting witt
I the date and purpose thereof, forwarded by tn
Il secretary, by mail, 10 each OF the stockholde1
!. Of said company, more than forty [40] day
I, prior to the time fixed FOR said general meet1n
& ali as provided by law and the charter of sal
Kl company; that said meeting convened at tn
E2:OO O'Clock, D. "a. on yemher 18th, 1910, ct th
|, Eof1ce and domicile Of the company at WinI
Y field, Parisl Of Vim, State Of Louisiana
I'D That there were prese and fepresanted@ :
s$ said meeting, either In person Or by the oWne