The Colfax chronicle. [volume] (Colfax, Grant Parish, La.) 1877-1981, 1917-05-26
Amendment to Charter
fremont Lumber Company
STATE OF LOUISIANA !
Parish of Winn

Before me, X. w. OgieSby, a notary
public duly commissioned in and for
the parish of VIM, personally came
and appeared Geo. S. Clark, vice
president of the fremont Lumber Co.,
and we'll known to me as such vice.
president, and Allen Parker, secretary
of fremont Lumber Co., and well
known to be as such secretary, who
declared and acknowledged that the
stockholders of the fremont Lumber
Company by resolutions passed on the
18th day of April, 1917, after which
call and notice and in the manner a.
required by law, more than two-thirds
of the entire outstanding stock having
been voted therefor, had voted to
amend Article III of the Charter of the
said fremont Lumber Company as
hereinafter set out, and that for and
on behalf of the said stockholders of
the said fremont Lumber Company,
and on behalf of the said fremont
Lumber Company and by authority of
the said resolution adopted by the
stockholders of the said fremont Lum-
Der Company on the 18th day of April,
1917, certified copy of which is at
tached hereto, they had and do by
these presents amend and readopt Ar
ticle III of the charter of the fremont
Lumber Company so as to read as fol-
lows:
| ARTICLE ii.
The domicile of this corporation
shall be and is hereby fixed at Ro-
chelle, Grant Parish, Louisiana. All
citations and legal process shall be
served on the president of this corpor'
alton, and in case of his absence, on
the vice-president, and in case Of the
absence of both president and vice.
president, on the secretary, at thu
office of said corporation.
In testimony whereof they hereto
sign their names in the presence o.
III. G. King and j. III. Geagan, tw'
competent witnesses, and me, Notary
i at WINFIELD, La, on this 2lst day o
GEO. S. CLARK,
, ALLEN PARKER.
Witnesses:
, l.. G. KING,
! j. H. GEAGAN.
R. w. OGLESBY,
Notary Public
Be it resolved, that Article III o
the charter of this company be amend
ed and readopted SO as to read as fol
lows:
The domicile of this corporate
shall be and the same is hereby fixe
at Rochelle, Grant Parish Louisian'
All citations and legal process shall
served on the president of this CO
poration. and in case of his absenc
; on the vice-preaident, and in case {
!. the absence of both president and vic
d president, on the secretary, at the OH,
d of said corporation.
Il That all parts of the charter of tn
Is company inconsistent herewith be ar
- the same is hereby repealed.
= Be it further resolved, that Georl
n S. Clark, vice-president of this cor
v pany. and Allen Parker, secretary
this company, or any other two office
If of this company, be, and they a
RI hereby authorized, empowered and {
n-l rected to carry the provisions OF ii
v resolution into effect, and for that pu
ID pose to execute and file such pape
and documents as are required by la
of and to do every act and thing niece
a. sary in the premises.
I'd l hereby certify that the foregoi
ne is a true and correct copy of resoi
ID ton passed by the stockholders of {
r. fremont Lumber Company on the II
ID day of April, 1917.
ch ALLEN PARKER,
"a Secreta,
w STATE OF LOUISIANA I
% Parish of Grant
,re hereby certify that the within
NJ. forefoing is a true and correct copy
va the original act of amendment to ch
M. ter of the fremont Lumber Comps
. as filed in this Office under regis
srs No., 1915 and recorded in. Char
le, Book No. at page AZ ct seq on
es. 9th day of April, A. ID. 1917. !.
on Witness my hand and official seal
ers Office at Colfax, La, on this the z
mp day of April. A ID. 1917,
tbe c. ID. LACROIX,