The Concordia sentinel., 1921-03-26
AMENDMENTS TO ARTICLES OF
INCORPORATION OF THE
UTLEY-HOLLOWAY SAW
MILL CO. INC.
STATE OF ILLINOIS,
COUNTY OE COOK

BEFORE NE, theu Undersigned
authority, duly commissioned and
qualified in and for said State and
County aforesaid, personally appear.
ed the persons whose names are here
unto subscribed, who declared to me
said authority, in the presence of the
undersigned competent witnesses,
over the age Of fourteen years, that
availing themselves of the laws OF the
State of Louisiana, and especially
Act 267 of the General Assembly of
Louisiana for the year Of 1914, they
do by these presents, for themselves
and all who may hereafter become
associated with them, AMEND the
original Articles of Incorporation as
| follows. tc-wit.
ARTICLE ONE.
( The name of this Corporation
shall be-UTLEY-HOLLOWAY SAW
MILL co. INC, its duration shall be
! iNINETY-NINE (99) wears. Its
domicile shall be at the Office of
DALE, YOUNG & DALE, in Vidalia.
Concordia Parish, La, and all legal
process may be served upon JOHN
DALE, SR., of Vidalia, La, who is
designated as the agent for said pur-
pose, until such designation shall be
changed by resolution CT the Board
of Directors of said Corporation and
a certified copy Of such resolution re-
corded in the Corporation Records of
said Parish, and in the Office of the
Clerk of Court, and a copy Of such
resolution forwarded to the Secretary
of State for his files.
ARTICLE TWO.
The purpose for which this Cor
poTation is formed are to own and
operate, or operate without owning,
saw mills and other woodworking
plants, and to deal in the products
thereof and in logs, timber and lun-
Der and immovables; to manufacture
electricity and ice and sell same, and
to own and operate, or operate with
out owning, railroads, boats and
barges; to do mercantile business and
engage in agricultural and livestock
business.
ARTICLE FOUR.
All the corporate powers shall be
vested in Board of Directors COM
posed of four stockholders provided, |
however, that any action taken by the
Board OF Directors fixing the sal |
aries of officers of this corporation. or
determining the conditions and terms
under which agencies for the sale of !,
lumber shall be established, shall not /
De valid or effective until ratified by /
,he affirmative vote of the holders of /
At least seventy-fve per cent, (75CoDi
II the common stock issued and out /
standing.
Meetings of the Board of Directors .
'hall be held at any time and place,
when and where called by the Presi-
lent or two members of the Board in i
he State of Louisiana or Illinois up- /,
IN notice to each director, delivered i
o him in person, or deposited IN d
United States Postcffice, to the last 7
,nown address, not less than five !,
lays prior to meeting, which notice
nay be waived in writing by a direc-
or. No notice shall be required of
ny regular meeting of which the time
nd place are prescribed in the by {
avs.
ARTICLE FIVE.
The capital stock of this Corpor
ton shall be and is declared to be !
TX HUNDRED THOUSAND (S60O,- c
OO.) DOLLARS, divided into six .
housand 10000 shares of the par !.
alue of ONE HUNDRED ($1O0.) /
'OLLARS each, all of which. shares (
hall be, and are declared to be, com e
ION stock. ONE HUNDRED THOU :
AND ($100,000.) DOLLARS of =
I'D common stock has already been S
described and paid for. Il