The Comrade. (Winnfield, La.) 1890-1914, 1910-12-23
AMENDMENT

to the Charter of the
WlNN LUMBER COMPANY, Ltd.
UNITED STATES OF AMERICA,
PARISH OF.WINN.
STATE OF LOUISIANA.
Be it known that on this the 9Th day Of Nov
cmber, AID. 1910, before me, W. M. Wallace,
Notary Public, within and for said Parish and
State, personally came and appeared, c. B.
Phelps, a resident OF the town Of Pana in the
state OF Illinois, represented herein by r. r.
Vancleaye, agent and attorney III fact, 3. L.
Vancleaye. a resident Of the City Of st. Louis
in the State of Missouri, represented herein by
7. Il. Vancleaye, a. ent and attorney in fact, +.
$. Rocderer, a resident OF the City of st. Louis
in the State OF Missouri, represented herein by
7. r. Vsncleave, agent and attorney in fact, +.
J. Wolf, q resident OF the City Of St. Loais in
| the State Of Missouri, represented herein by II
r: Vancleave, agent and attorney in fact. f. P.
Zimmerman. resident OF the City OF st. Louis
in the State OF Missouri, represented herein by
r +. Vancleave, agent and attorney in fsct, S.
W. Morton, resident Of the City of ST. louis
III the State of Missouri, represented herelr by
7. z. Vancleave. agent and attorney In fact,
Helen Teasdale, residens of the City OF St.
Louis in the State of Missouri, represented
| In fact, Allevia T. Vancleave, 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. 8. Ragland, agent sad
attorney in fact, Charles Reitsch a resident of
the City of Rockford in the State OF Illinois,
represented herein by II. r. Vanccave, agent
and attorney in fact, s. S. Ragand, a resident
OF the Parish of Winn in the State of Louisiana,
Of IN &c Vi,,,
State OF Lie uisiana, Allen Whitley, a resident
of the Parish Of VIM, Stale of louisiana a.
H. Hardy [widow], a resident OF the Parish Of
Vim, State Of Louisiana, Wade A. Wright, {.
| resident of the Parish Of VIM, State OF Louis
iana Edwin Winlock, a resident of the Parish
OF Vim, State of Louisiana, and II. Il. Van
cleave a resident of the Parish OF Winn State
of Louisiana, who declared and acknowledged
that they are stockholders in the VIM Lumber
Company, Limited, O corporation organized
ard doing business under the laws of the State
of Louisiana, with Its domicle at Winniield, in
the Parish Of VIM, State OF Louisiana, and
that one OF said appearers, to-wit: II, r. Van
clcAVe was elected chairman, and another, to-
| wit: Allen Whitley was elected secretary OF q
genera! meeting of the stockholders Of said
Co1porstion, held at the Office and donclc of
| Company, at Winfield, III the Parish OF Winn
State of Louisiana, at 200 O'Clock P. N. oo
November 18th, 1910, for the purpose of consid-
erirg and passing upon certain proposed
amendment to the charter of said company.
And the said appears, in their said capacity,
rs stockholders, and the said II. Z. Vancleave,
and the said Allen Whitley in their capacities
also as Chairman, and Secretary respectively
of said general meeting Of stockholders, was
held pursuant to resolution adopted by the
1;oard of Directors OF said company, at its
domlcile of the company, on December 2lst.
1909; that pursuant to said resolution notice Of
! said meeting was given to each stakeholder, by
publication for six ISL times weekly, in the
Comradc, a newspaper published at Winfield
in the parish of Itinn, State of Louisiana, be-
ing 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
secretary, by mail, 10 each of the stockholders
OF said company, more than forty 4G] days
prior to the time fixed for said general meeting
all as provided by law and the charter Of said
time and place appointed. to- wit: at the hous Of
200 O'clock p. m: ON November 7th, 1870 at the
Office and domicile of the company at VIM
Geld, Parish of VIM, State Of Lou1stana
That there were present end represented at
o. bg the authorized written proxy Of tie ow-
nes, more than three firth ~ OF the entire
issue of the capital stock of the company out
standing; that the meeting was organized as
aforesaid by the election OF 7. X. Vancleave
and Allen Whitley, appears as chairman and
secretary, respectively and thereupon by
4 unanimous vote of all the stockholders OF the
company present, in favor thereof the follow
ing amendments to the Charter Of the said
VIM Lumber Company Limited, was adopted,
to-wit: Be it resolved by the Stockholders Of
the Winn Lumber Company limited, duly
convened, after notices having been given
according to law, that the capital stock of the
Winn Lumber Company Limited. be increased
from Fifty Thousand $50, oOOOOl Dollars to One
representated by One thousand [1o0o] shares of
| One Hundred is100] Dollars each, and that
accordingly Article Four "A of the Charter of
the Winn Lumber Company Limited, as well
as the amendment passed on March the 9th,
1909, be amended to read.
''The capital stock of this: Corporation shall
be.One Hundred Thousand 00,000.00) Dollars,
divided and represented by One Thousand
10000 shares of One Hundred [Sl00.00] Dollars
each, and as soon as Five Hundred {560] shares
have been subscribed for, this corporation is
authorized to do business" and that said stock
/ holders be authorized to put said amendment
| in Notarial Form.
And appearers, in their said capacity, as
aforesaid, further declared that the said Arti-
Gle having heen amended and reinactcd by
unanimous vote, in favor thereof of all the
stockholders representing the entire issue OF
the capital stock OF the said company, out
standing and present, at the general meeting
OF the said stockholders, the charter.of the said
| Winn Lumber Company, Limited, was accord
ingly amended.
In faith whereof, the said parties have signed
this act in the presence of J. H. Roden and l.,
H. McElroy, lawful and competent witnesses,
who also sign as such, and me- said Notary
who sign my name officially and fix my seal Of
Office at Winfield, Louisiana, on this 9th day
of November, A. D. 1910.
T. R. vANCLEAVE,
| WITNESSES: Chm Gen. Meeting Of Stock
! J. H. RoDEN, holders VIM Lbr. Co., Ltd.
| L. II. MCELRoY. ALLEN WHITLEY,
Sec'y Gen. Meeting of Stock
holders of VIM Lbr. Co. Ltd,
| Shares
F.J. Wolf .........-....-...... ........... 10
byT. R. Vancleave, agt and atty in fact.
! by T. R. Vancleave, agt and atty in fact.