St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1911-10-28
AMENDMENT TO CHARTER.
STATE OF LOUISIANA.
Parish of Washington.

STATE OF LOUISIANA.
Parish of Washington.
Pc it known and remembered that
before me, Herman E. Gayer, Not-
arv 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
col poration, 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 Fl, 1908, be
am ended 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 lega
documents shall be served upon the
president, or in HIS absence the vice
president, or in his absence the sec
rotary.
Be it further resolved, That Ar
Iticle Z of said charter be amended %
as to read:
Article Z. This charter may b
changed, modified or amended ent
tho capital stock of this corporation
increased or decreased, or this cor
lporation may be dissolved at a gen
eral meeting of the stockholders con
vened for that purpose with the as
tsent of three-fourths of the entir'
lstock present or represented at tn
lsaid meeting. Thirty days prior no
tice of such meeting being given il
weekly newspaper published at Gov
ington, St. Tammany parish, Louisi
ana, and a written notice thereo
mailed to each stakeholder at hi
usual place of business forty day
lprior to said meeting. In case o
1.-THE dissolution or termination OF thi
corporation by limitation as hereil
| fixed, or otherwise, the affairs O
this corporation shall be liquidate
by two commissioners elected from
among the stockholders at meetin
called for that purpose, due motto
having been given as hereinbefor
stated. Said commissioners shall re
main in Office until the affairs Of thi
corporation shall have been full
liquidated.
Be it further resolved, That ]. r
Pratt, president of this corporation
and F. w. Featheree, secretary o
this corporation, be and are hereb
authorized to execute all such nee
essary acts as may Unnecessary t
amend the articles Of our charter 4
hereinbefore set forth.
AS will be shown by reference t
a certified copy Of said resolution
annexed hereto and made part here
lof.
The said J. R. Pratt and F. w
. Featheree further declared to me
said Notary, that acting by virtue Q
said resolution they do now by thes
presents amend Article 2 of tn
: Charter of the said corporation ez
, ecuted before Herman E. Gayer, Nc
tary Public, October 81, 1908, so a
to read as follows:
; The domicile of this corporation
shall be at Talisheek, st. Tamman
parish, Louisiana, where all cita
) tions, papers and other legal docu
, ments shall be served upon the pres
ident, or in his absence the secretary
And in accordance with said resc
luton they do amend Article Z G
said charter so as to read:
This charter may be changed, MOD
flied or amended and the capita
stock of this corporation increase
5 or decreased, or this corporation ma
be dissolved at a general meeting c
the stockholders convened for tina
purpose with the assent Of three
fourths of the entire stock presen
or represented at the said meeting
Thirty days prior notice of said meet
ing being given in a weekly news
paper published in Covington, 81
Tammany parish, Louisiana, and
? written notice thereof mailed to eac
stakeholder at his usual place G
business forty days prior to sal
meeting. In case of the dissolutio
or termination of this corporation b
) limitation as herein fixed, or other
wise; the affairs of this corporatio
shall be liquidated by two commits
sioners selected from among tn
stockholders at meeting called 70
that purpose, due notice having bee
: given as hereinbefore stated Sal
3 commissioners shall remain in offic
= until the affairs of this corporatio
: shall have been fully liquidated.
: Thus done and signed at Frank
> linton, Washington parish Louisiana
in the presence of George j. Smit
: and N, K. Dobson, competent vii
nesses on this the - day of October
. 1911.
: J. r. PRATT,
; President.
F. w. FEATHEREE,
Secretary