St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1911-12-16

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
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.
Tanmany 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.
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
| poration may be dissolved at a gen.
ersl 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 Cow
| ington, St. Tammany parish, LouiBi-
ana, and written notice thereof
| mailed to each stakeholder 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 1iquidated
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 j.. r.
Frat, president of this corporation,
and F. W. Featheree, secretary OF
this corporation, be and are hereby
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 ]. 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-
fecuted before Herman e. Gayer. No
2 tary Public, October 81, 1908, so as
to read as follows:
/, The domicile of tl:s corporation
, shall be at Talisheek, St. Tammany
Y parish, Louisiana, where all cita-
t tons, papers and other legal docu-
j ments shall be served upon the pres
1 ident, or in his absence the vice-pres-
e ident, or in his absence the secretary.
And in accordance with said reso-
luton they do amend Article 7 of
tsaid charter SO as to read:
This charter may be changed, mod
flied or amended and the capital
!. stock of this corporation increased
or decreased, or this corporation may
[. be dissolved at a general meeting of
the stockholders convened for that
[. purpose with the assent of three
fourths OF the entire stock present
[. or represented at the said meeting.
Thirty days prior notice of said meet
ing being given in weekly news
paper published in Covington, St.
Tammany parish, Louisiana, and a
written notice thereof mailed to each
stakeholder 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 other
wise, the affairs of this corporation
shall be liquidated by two commits
sloners selected from among the
stockholders at meeting called for
that purpose, due notice having been
given as hereinbefore stated Said
commissioners shall remain in office
until the affairs of this corporation
shall have been fully liquidated
Inus done and signed at Frank
linton, Washington parish Louisiana
In the presence of George J. Smith
ana N. K. Dobson, competent wit,
At nesses on this the - day Of October
{ 1911.
i'd j. r. PRATT,
r President
I'd F. w. FEATHEREE,
Oh Secretary.
Id Witnesses:
i'd Geo. J. Smith
e, N. K. Dobson.
ne HERMAN e. GAYER,
DO Notary Public.
or ! hereby certify that the above
ct ard foregoing is true and correc
d copy OF the original amendment t.
l., the charter of The Ozone Lumber Co.
II Ltd, executed before me Oct %
r. 1911. HERMAN e. GAYER,
en- Notary Public.