St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1911-12-02

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 . 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:
i Article 2. The domicile of this
CORPORATION shall be at Talisheek, St.
lTammany 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
rotary.
Il Be it further resolved, That Ar
ticle Z of said charter be amended so
as to read:
Il Article Z. This charter may be
, changed, modified or amended ana
. tho capital stock of this corporation
Increased or decreased. or this COR
lporation may be dissolved at gen.
: eral meeting of the stockholders con-
r vened for that purpose with the as
e sent of three-fourths OF the entire
ell stock present or represented at the
: lsaid meeting. Thirty days prior mo-
y tice of such meeting being given In
It a weekly newspaper published atCo!-
+ ington, St. Tammany parish, Louisi-
a ana. and written notice thereof
n mailed to each STOCKHOLDERS at MS
l. usual place Of business forty days
3, prior to said meeting. In case OF
y the dissolution or termination OF this
lie corporation by limitation as herein
z fixed, or otherwise, the affairs OF
ID this corporation shall be liQuidated
,e by two commissioners elected from
N among the stockholders at meeting
IN called for that purpose. due notice
Of having been given as hereinnefore
s, stated. Said issioners shall re-
a. main in Office until the affairs Of thia
re corporation shall have been fuily
to liquidated.
y. Be it further resolved, That ]. r.
r. Fratt, president of this corporation,
Ill and F. w. Featheree, secretary OF
Ill this corporation, be and are hereby
do authorized to execute all such nee
y, essary acts as may benecessary 70
nd amend the articles Of our charter %
tie hereinbefore set forth.
k AS will be shown by reference TO
a certified copy of said resolution
annexed hereto and made part here"
Id Of
or The said j. r. Pratt and +. w.
all Featheree further declared TO me.
lis said Notary, that acting by virtue OF
* said resolution they do now by these
he presents amend Article OF the
,r- Charter Of the said corporation ex.
|. ecuted before Herman e. Gayer, NO
Ice tary Public, October 81, 1908, so az
of to read as follows:
IA. The domicile of this corporation
IN. shall be at Talisheek, St. Tammany
ay parish, Louisiana, where all clta.
mt tions. papers and other legal docu.
ed ments shall be served upon the pres
nd lident, or in his absence the vice-pres
he ident, or in his absence the secretary
And in accordance with said reso
Tuition they do amend Article Oh
said charter SO as to read:
This charter may be changed, mod
flied or amended and the capita
A stock OF this corporation increased
or decreased, or this corporation ma.
Fl be dissolved at general meeting o
the stockholders convened Tor tina
II purpose with the assent OF three
fourths of the entire stock presen
r.. or represented at the said meeting
Thirty days prior notice of said meet
ing being given in weekly news
paper published in Coyington, st
Tammany parish, Louisiana. and
written notice thereof mailed to eac
stakeholder at his usual place Q
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
lcionars se1ected from among tn
stockholders at meeting called fo
that purpose, due notice having pee
given as hereinbefore stated Sal
commissioners shall remain In offie
until the affairs of this corporate
shall have been fully liqufdated.
Thus done and signed at Franz
linton, Washington parish Loulslan
lin the presence of George j. Smit
: and n. K. Dobson. competent wi
h at nesses on this the - day of Octobe
lot- 1911.
and ). n. r.Ai - n.,,aon.
and r. w. FEATHEREE,
~ Secretary.
and witnesses:
said Geo. j. Smith
me. N. X. Dobson.
tha HERMAN E. GAYER,
Md Notary Public.
for 1 hereby certify that the abo
.fao+ ard foregoing is a true and CORE
I'D copy of the orr ginal amendment
I'd the charter Of The Ozone Lumber G
~. Ltd. executed before me Oct.
Gov 19f1. HERMAN e. GAYER.
Itch Notary Public,