The Sentinel=record., 1916-12-17
OF CHANGE OF PRINCIPAL OFFICE, MEADOW
 LAKE FARMS COMPANY.


 We, the undersigned H. M. West colt president. and M J. Murphy secretary, of the Meadow Lake Farms Company. a corporation organized un der the laws of the State Of Arkau- 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 Dunnington, County of Inde pendence, State of Arkansas, on the 34th day of July, 1915, at which meet ing stockholders owning all shares of the stock were present in person and by .roXy.
 Said special meeting being called and held pursuant to the following waiver of notice:
 We, the undersigned, being all the stockholders of the Meadow Lake Farms Company, owning respectively the number of shares set opposite our respective names, do hereby consent to the holding of q special meeting Of
 
 the Filth day of July. 1915, at 10 o'clock am. of said day, in the of flee of said company. al Meadow Lake Farms, in the town of Dunnington, Arkansas, for the purpose of consid- ering a resolution of changing the principal office and place of business of this corporation from the town of Dunnington. County of Independ- ence State of Arkansas, and we here by severally waive notice of such meeting, and consent to the consid' eration of such resolution and the transaction of such business
 Witness our hands this 22nd day CT July 1915.
 Names. Number of Shares M. J. Murphy ...,........rj Beulah Murphy ............ HI. M. Westcott ......... 495 Juella Y. Westcott .....,,..
 That the meeting was organized by the selection of H. M Westcott as chairman and NJ. J. Murphy as secre- taTy.
 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 Strings, County of Garland State Of Arkansas.
 And ne it further resolved, That the president, secretary and directors be authorized and they are hereby di- rected and authorized to effect such change pursuant to law"
 And thereupon on motion tha said resolution was adopted by q majority of all the votes cast on such motion to adopt
 1. The name of this corporation is Meadow Lake Farms Company.
 2. That its principal office and place of business as fired by original articles of incorporation was and still Is at the town of Dunnin ton, Coun ty of Independence. State of Arkan- sas
 3. That it is desired to change It's princiTal office and place of business of the corporation to 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 naloed place.
 4 That said change has been au' thorized by vote of the stockhold' CTS of said corporation, at a specia' meeting of the stockholders called for that purpose as above shown.
 5. That tho names or the directoiS and their respective places Of resi- dencei are as follows. to-wit
 Namesl 2esidencey II. NJ. Wastcott, Hot Springs, Al Lucia wistcott, Hot Springs, AA