The Colfax chronicle. [volume] (Colfax, Grant Parish, La.) 1877-1981, 1917-05-12
Amendment to Charter
fremont Lumber Company
STATE OF LOUISIANA I
Parish of VIM

PUBIC July COMMISSIONER III anu lOT
the parish of Winn, personally came
and appeared Geo. S. Clark, vice.
president of the fremont Lumber Co.,
and well 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 as
required by law, more than two-thirds
OF the entire outstanding stock having
been voted therefor, had voted to
amend Article ii 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 reaaopt 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 the
office of said corporation.
In testimony whereof they hereto
sign their names in the presence of
l.. G. King and J. H. Geagan, two
competent witnesses, and me, Notary,
at Winfield, La, on this 21st day of
April, 1917.
GEO. S. CLARK,
ALLEN PARKER.
Witnesses:
l.. G. KING,
J. H. GEAGAN.
R. w. OGLESBY,
Notary Public.
Be it resolved, that Article ii OF
the charter of this company be amend
ed and readopted so as to read as fol-
| lows:
The domicile of this corporation
shall be and the same is hereby fixed
at Rochelle, Grant Parish, Louisiana
All citations and legal process shall be
served on the president of this cor.
poration, and in case of his absence
on the vice-preaident, and in case OF
the absence of both president and vice.
president, on the secretary, at the office
of said corporation.
That elf parts of the charter of THU
companf inconsistent herewith be anC
the sane is hereby repealed.
Be it further resolved, that Georgt
S. Clark, vice-president of this com
pany, and Allen Parker, secretary o
this company, or any other two officer
of this company, be, and they ar
hereby authorized, empowered and di
rected to carry the provisions of thi
resolution into effect, and for that pur
pose, to execute and file such paper
and documents as are required by law
and to do every act and thing neces
sasy in the premises.
| hereby certify that the foregoing
isE true and correct copy of resolu
tiA passed by the stockholders of tn
TMmont Lumber Company on the lit
day of April, 1917:
| ALLEN PARKER,
| Secretary
STATE OF LOUISIANA
ia Parish of Grant
) hereby certify that the within an
Prefoing is true and correct copy O
be original act of amendment to char
ter of the fremont Lumber Compan
lAs filed in this Office under registe
No. 1915 and recorded in Charte
Book No. 1 at page AZ ct seq on tn
9th day of April, A. D. 1917.
t. Witness my hand and official seal q
Office at Colfax, La, on this the 29t
. day of April. A. d. 1917.
!. n n TACR0IY