The Comrade. (Winnfield, La.) 1890-1914, 1910-11-25
AMENDMENT
to the Charter of the
WINN LUMBER COMPANY, Ltd,
UNITED STATES OF AMERICA,
PARISH OF WYNN,
STATE ONT 0TITSTANA

PARISH OF WlNN,
STATE OF LOUISIANA.
Be it known that on this the 9th day of Nov
ember, A. D. 1910, before me, w. M. Wallace,
Notary Public, within and for said Parish and
State, personally came and appeared, G. B.
Phelps, q resident Of the town Of Pana in the
State Of Illinois. represented herein by T. r.
Vancleave agent and attorney in fact, B. L.
Vancleave. a resident of the City OF St. Louis
in the State of Missouri, represented herein by
7. R. vancleave, q. ent and attorney in fact, p.
s. Roederer, q resident OF the City of st. Louis
in the State of Missouri, represented herein by
T. R. Vancleave, agent and attorney in fact, F.
J. Wolf, a resident Of the City Of st. Louis in
the State Of Missouri, represented herein by T
r. Vancleave, agent and attorney in fact. F. P.
in the State Of Missouri, represented herein by
T. R. Vancleave, agent and attorney in fact, 8.
w. Morton, a resident of the City OF ST. Louis
in the State of Missouri, represented herein by
7. Z. Vancleave, agent and attorney in tact,
Helen Teasdale, q resident Of the City Of St.
herein by T R. Yancleaye, agent and attorney
in fact, Allevia T. Vancleave, q resident Of the
City of st. Louis in the State OF Missouri, rep
resented herein by 7. r. Vancleave, agent and
attorney in fact, s. NJ. Ragland, resident Of
the City OF Texarkana in the State of Arkansas,
attorney in fact, Charles Reitsch, a resident Of
the City of Rockford in the State OF Illinois,
represented herein byT. R. Vancleaye agent
and attorney in fact, s. S. Ragland, q resident
Of the Parish of Winn in the State of Louisiana,
T. u. Moore, q resident Of the Parish of Winn,
of the Parish Of VIM, State Of Louisiana, A..
H. Hardy widow, a resident Of the Parish Of
VIM, State Of Louisiana, Wade A. Wright, 8
resident of the Parish Of VIM, State OF Louis
lana, Edwin Winlock, a resident of the Parish
of Vim, State of Louisiana, and T. R. Van
Ill ~ ffo Dor oh ~ {nfa
OF Louisiana, who declared and acknowledged
that they are stockholders in the Winn Lumber
Company, Limited, corporation organized
ard doing business under the laws Ut the State
of Louisiana, with Its domicle at Winfield, in
the Parish of VIM, State Of Louisiana, md
that one OF said appearers, to-wt: T, r. Van
cl.ave was elected chairman, and another, to-
wit: Allen Whitley WIS elected secretary Of a
General meeting Of the stockholders of said
Ccrporstion, held ut the Office and domicle OF
Company, at Winfield, in the Parish of VIM.
State Of Louisiana, at 200 O'Clock P. NJ. 90
ering aud passing upon certain proposed
amendment o the charter OF said company.
And the said appears, in their said capacity,
no sockhollers, and the said T. r. Vancleave,
and /, e said Allen Whitley in their capacities
also as ,hairman, and Secretary respectively
held pursuan; to q resolution adopted by the
Board Of Directors Of said company, at it's
zdomicile of the company, on December 2lst,
1903; that pursuant 20 said resolution notice OF
said meeting was given to each stockholder, by
publication for six l6] times weekly, IN me .,
In the parish OF VIM, State of Louisiana, be-
inr the Parish and State in which the office and
domicile OF said company is situated; and FUR
ther, by previous notice OF said meeting with
the date and purpose thereof, forwarded by the
secretary, by mail, 10 each OF the stockholders
- co;a crr,nnarv more than forty Il I 401 daVg