The Sentinel=record., 1916-12-15
CERTIFICATE OF CHANGE OF PRINCIPAL OFFICE, MEADOW
 LAKE FARMS COMPANY.

We the undersigned. II. Nj West colt. president. and N J Murphy. secretary, of the Meadow Lake Farms Company a corporation organized un- der the laws of the State of ArEau- sas do hereby certify as follows, to- wit:
 That duly called special meeting of the stockholders of this corporation was held at it's principal office in the town of Dunnngton, County of lnde pendence. State of Arkansas. on the 2lth day of July, 1915, at which meet ing stockholders owning all shares of the stock were present in person and by rroxy
 Said special meeting being called and held pursuant 10 the following waiver of notice
 "We the undersigned, being all the stockholder< of the Meadow Lake Farms Company. owning respectively the number of shares set opposite our respective names. do hereby consent to the holding of a special meeting of the stockholders of said company on the 2lth day of Iuly 1siE at 10 o'clock am. ol said day in the of flee of said company, at Meadow Lake Farms, in the town of Dunnington Arkansas for the purpose of consid eriug a resolution of changing the principal office and place of business of this corporation from the town of Dunnington. County of lndepend- ence State of Arkansas. and we here by seVeraly waive notice of such meeting, and consent 10 the consid- eration of such resolution and the transaction of such business.
 Witness our hands this 22nd day ci July, 1915.
 Names. Number of Shares. NJ. J. Murphy .............t35 Beulah Murphy ...,....... H. NJ. Westcott ......'.....49 uella Y. Westc0tt ......... 5
 That the meeting was organized hy the selection of H. NJ Westcott as chairman ana M J Murphy as secre- tary
 Thereupon the following resolution was offered for adoption:
 Resolved, That the principal office and place of business of this corpo. ration be changed from the town Of Dunnington. County of Independence, State of Arkansas, to the City of Hot sE rings, County of Garland, State Of Arkansas.
 And oe 1t further resolved, Tha. the president secretary and directors be authorized and they are hereby d. rected and authorized to effect such change pursuant to
 And thereupon on motion tn said resolution was adopted by majority of all the votes cast on such motion 10 adopt
 l. The name of this corporation is Meadow Lake Farms Company
 2. That it's principal office and pace of business as fired by original art,clas Of incorporation was and still is at the town of Dunnlngton, Coun ty of Independence, State of Arkan sas.
 8. That it is desired to change it's urinci al office and place of business of the corporation 10 the City of Hot Springs, County of Garland, in said State. and that it is the purpose of said corporation to actually transact and carry on it's regular business from day to day at such last nalJed place 1. That said change has been au. thorized by q vote of the stockhold CTS of said corporation. at specia meeting Of the stockholders called for that purpose as aDove shown. 5. That the names or the directors and their resF ectiye places of resi- dence are as follows, to-wit:
 Names. Residences. H. M Westcott, Hot Springs, Ark. Lucia Westcou, Hot Springs, Ark. M J. Murphy. Hot Springs. Ark Beulah Murphy, Hot Springs, Ark In witness whereo4 we hereunto at- tach our names as president and sec retary of said Meadow Lake Farms Company.
 H. M WESTCOTT,
 President.
 M. J MURPHY,
 Secretary. State of Arkansas,
 County of Garland, SS
 H. NJ Westcott, president, and M. J. Murphy, secretary of the Meadow Lake Farms Company, on their oath say that the matters and things in the foregoing certificate set out. are true to the best of their knowledge and belief
 H. NJ. WESTCOTT,
 President.
 NJ J. MURPHY,
 Secretary Subscribed and sworn to before me this 2Sth day of July, 1915.
 0. H. SUMPTER,