The Comrade. (Winnfield, La.) 1890-1914, 1910-12-09

or by the authorized written proxy Of the oW-
ner, more than three forth 81 OF the cntTe
issue of the capital stock Of the company out
standing; that the meeting was organized as
aforesaid by the election Of 7. r. VancleaVe
and Allen Whitley, appears as chairman and
secretary, respectively, and thereupon y!
unanimous vote of all the stockholders of the
company present, in favor thereof the FOLLOW,
ing amendments to the Charter of the said
Winn 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
VIM Lumber Company Limited, be increased
Hundred Thousand [1N,0O0.00 Dollars, to be
representated by One thousand [1000] shares of !
One Hundred [Sl0O Dollars each, and that |
accordingly Article Four a of the Charter OF
the VIM 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 ,C0Oool Dollars,
divided and represented by One Thousand
10000 shares of One Hundred iSlO0o0l Dollars
each, and as soon as Five Hundred 500l 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 appcarers, in their said capacity, AS
aforesaid, further declared that the said Arti-
Gle having been amended and rcinacted by
unanimous vote, in favor thereof OF all the
stockholders representing the entire issue or
the capital stock of the said company, out
standing and present, at the general meeting
of the said stockholders, the charter.of the safi
Winn Lumber Company, Limited, was accord
| ingly amended.
| In faith whereof, the said parties have signed
this act in the presence Of j. II. Roden and H.
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.
WITNESSES: Chm Gen. Meeting OF Stock
| j. H. RoDEN holders VIM Lbr. Co., Ltd.
I. H. MoEIRoy. ALLEN WHITLEY,
Sec'y Gen. Meeting of Stock
holders of VIM Lbr. Co. Ltd.
Shares
FL. Wolf w .....-....-..... " 10
byT; R. vancleave, agt and atty in fact 20
by r. R. Vancleave, agt and atty in fact.
by 7. r. vancleave, agt and atty in fact.
E. L. Roedere. ......lS
BY Z: r. Vancleave, agt and atty IN fact. n
by 7. R. Vancleaye, agt and atty III fact.
by II. R. Vancleave, agt and atty in fact
Helen Teasdale. Observation-Disclosures.
by 7. R. vancleave agt and atty in fact
| CuuS ~
by T. R. Vancleave, agt and atty in fact.
Allevia T. Vancleave. ............-..-.-.:.-...
! by T. R. Vancleave, agt and atty in fact. l.,
Y S. NJ. Ragland ~
by S. s. Ragland, agt and atty In fact.
8 Mrs A. j. Hardy "
d by r. II. Moore, agent and atty in fact.
T. r. Vancleave %
S. S. Ragland ~
T. II. Moore. ~
Edwin WinIocL 40
!. Allen. Whitley
w. A. Wright ACKNOWLEDGEMENTS. 81
u w. M. WALLACE,
[sEAL1 Notary Public
State Of Louisiana,
Parish of VIM.
hereby certify that the within and foregooln
y, is true and correct copy OF the orlglna
~ amendment to the Charter of the Winn Lumbe
Company, Limited, as shown by the records, {
d this office Filed for Record and Recorde
81 November 10Th, 1910, at Page so ct seq IN 300
! COP Mortgage Records Of the Parish OF VIM
Louisiana.
! Given under my hand and seal Of office o
this the 18th day Of November, A. D. 1870
10 s. M. ABEL.
10 DIV. Clerk 5th D. G. e. Ex- Oficio Recorder
al VIM Parish, Louisiana.