St. Tammany farmer., 1911-11-25
AMENDMENT TO CHARTER.

STATE OF LOUlOlANA.
Parish of Washington.
Be it known and remembered that
before me, Herman e. Gayer, a Not
ary Public, duly commissioned and
qualified in and for Washington par
ish, Louisiana, personally came and
appeared J. r. Pratt, president OF
The Ozone Lumber Co., Ltd, and
F. w. Fatheree, secretary of said
corporation, who declared unto me,
said Notary, in the presence of the
hereinafter named and undersigned
witnesses, that they appeared for
the purpose of carrying into effect
resolution passed by the stockhold-
ers of The Ozone Lumber Co., Ltd,
at a regular meeting held in the Of
flee and domicile of the said cor
.poration, October 2, 1911, at which
all the stockholders were present,
notice of said meeting and to the
stockholders having been given as
required by law, which resolution is
AS follows:
Resolved, That Article 2 of the
Charter of this corporation executed
before Herman E. Gayer. Notary Pub
lie, dated October 81, 1908, be
amended so as to read as follows:
Article 2. The domicile of this
corporation shall be at Talisheek, st.
Tammany parish, Louisiana, where
all citations, papers and other legal
documents shall be served upon the
president, or in his absence the vice.
president, or in his absence the Sec
retary.
Be it further resolved, That Ar
ticle of said charter be amended SO
as to read:
Article Z. This charter may be
|changed, modified or amended and
the capital stock of this corporation
Increased or decreased, or this cor
puration may be dissolved at gen.
eral meeting of the stockholders con-
vened for that purpose with the as
sent of three-fourths of the entire
stock present or represented at the
said meeting. Thirty days prior no
tice of such meeting being given in
a weekly newspaper published at Gov
ington, st. Tammany parish, Louisi-
ana, and written notice thereof
mailed to each stockholder at his
usual place of business forty days
prior to said meeting. In case OF
the dissolution or termination of this
corporation by limitation as herein
fixed, or otherwise, the affairs Of
this corporation shall be liquidated
by two commissioners elected from
among the stockholders at meeting
called for that purpose, due notice
having been given as hereinbefore
stated. Said commissioners shall re-
main in Office until the affairs of this
corporation shall have been fully
liquidated.
Be it further resolved, That ]. r.
Fratt, president of this corporation,
and F. w. Featheree, secretary of
this corporation, be and are hereby
authorized to execute all such nee
essary acts as may benecessary to
amend the articles of our charter as
hereinbefore set forth.
AS will be shown by reference to
a certified copy of said resolution
annexed hereto and made part here
of.
The said J. r. Pratt and F. w.
Featheree further declared to me,
said Notary, that acting by virtue of
said resolution they do now by these
presents amend Article 2 of the
Charter of the said corporation ex-
ecuted before Herman e, Gayer, Mo-
tary Public, October 81, 1908. 80 as
to read as follows:
The domicile of this corporation
shall be at Talisheek, st. Tammany
parish, Louisiana, where all cita-
tions, papers and other legal docu-
ments shall be served upon the pres
ident, or in his absence the vice-pres-
ident, or in his absence the secretary.
And in accordance with said reso-
luton they do amend Article Z OF
said charter SO as to read: