xt7s1r6n0q0c_2 https://exploreuk.uky.edu/dips/xt7s1r6n0q0c/data/mets.xml https://exploreuk.uky.edu/dips/xt7s1r6n0q0c/data/62m95.dao.xml Kentark Land and Timber Company.. 0.45 Cubic feet 1 box The Kentark Land and Timber Company records (1913-1920; 0.45 cubic feet; 1 box) pertain to the business' operations from 1913-1920. In addition to a book of minutes from stockholders' meetings, the collection consists of business-related correspondence, receipts, and agreements. archival material English University of Kentucky This digital resource may be freely searched and displayed. Permission must be received for subsequent distribution in print or electronically. Physical rights are retained by the owning repository. Copyright is retained in accordance with U. S. copyright laws. For information about permissions to reproduce or publish, contact the Special Collections Research Center. Kentark Land and Timber Company records Corporate minutes. Land companies--Kentucky. Lumber trade--Kentucky. Lumber trade. Timber. Correspondence, receipts, agreements text Correspondence, receipts, agreements 2014 https://exploreuk.uky.edu/dips/xt7s1r6n0q0c/data/62m95/62m95_1/62m95_1_2/12186/12186.pdf 1914-1916 1916 1914-1916 section false xt7s1r6n0q0c_2 xt7s1r6n0q0c MONTHLY STATEMENT
Louisville, Ky. 191:/24
‘·· :2:.:“*·* CHAS. C. STOLL L CO.
Headlight Oils, Gasolines, Solite Oil,
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- Humncke, Arkansas, Marchn?/1914.
TO THE STOCKHOLDERS:
The annual meeting of the stockholders of Kentark Land
c Timber Company will be held at 1514 Inter Southern Bldg., in t
the city of louisville, Kentucky, on Tuesday, April 14th 1914, at
ll o’clockAA. M. for the purpose of electing directors to serve
for the ensuing yeay, and for such other business as may come be-
fore the meeting.
At this meeting a report of the business transacted during the
past year and of the present condition of the Company will be
submitted, and the action of the directors will be submitted to
the stockholders fur their approval. It is hoped that you will V
be present, but whether—you expect to come or not, please sign
and ration the enclosed proxy, in order that your stock may be
represented in any event. Ofcourse, if you are present in per-
son your proxy will not be used. _ A _
Respectfully,
R. CARNAHAN, President.
C, N. MANNIUG, Secretary.
P R O X Y. -
The undersigned here by appoints
his true and lawful attorney and proxy to represent him and
cast his vote at the annual meeting of the stockholders of
Kentark Land & Timber Company, to be held in Louisville, Ky., on
koril 14 l©l4 or at an adiournment thereof 5cr the election
* . * * * ( , ~ . • . . .
of directors to serve for the ensuing year, ratification of acts
of directors during yhe past year, and such other business as
may come before the meeting; hereby authorizing said proxy to
act for him in all respects as fully and effectually as if he
were personally present and acting, and hereby confirming all
that said proxy may do by vi· ue thereof. »
figned, this Li dn} of dx , lC.4.
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The Annual mocking of Lao wtockkoldcrs of embark oecd
H Timber Company will bc held at ljli inter Southern hldg., in
the city of Louisville, ”cntucky, oc +uo¤dny, April 14h} lilo.
at llo'clock A.€. for the purpomc of electinr directorc io mcrve
for the omeuiny year, and Tor ouch otwcr Vuwiucoc an ogy co»c
before tLe mootin~.
At this meetiow a report of {bc bocimoeo Qrznwactco during the
past year ood of the orecont condition of Lhc Cowpeny will be
auhmitteo, and the action of bbc Qirectoro will bo oobmittcd tc
' the stockholdors for fwcir approval. it is hoped that you will
be_pre¤omt, but whcthcr you expect to come or mot, please eign
and return the oucloood proxy, in G?€G? Chet your eLocx may bc
represented in ony event. Ofcourcc, if yoo oro promomt in per-
con your proxy will out be mood.
Respcctfully,
Q. CAR»AE@o, President. W
C. o. ?AgMiAG, Secretary.
" /Eg I
The undoreiylod here by opooimtc /t ¢7M4»%;%A,,
nie true and lawful attorney and proxy io represent mi. EH{\\
coat hio votc at tee annual mcekiuy of the ntoclloldors of
° s;x’r1;c,rl·; .2,a,ml lo ;‘;imher Co1:&pe.r1y, to be held j.ow.»;,‘.—;w‘il,lc, =.y., on
April 14, 1914, or at any adjournment theroof, for one election
of directors to curve for the cosmic; year, rctificaiion of ccto ,
of directors during tho past year, and ouch other Uumioocc no
may como before the meeting; hereby authorizing scid proxy tc
oct for him in all respects as fully and effootuolly ae if Me
were personally prescot and acting, and bcroby ccnfirmiog all
that amid proxy may do by virhuc hereof.
o Lignod, chic 7 day of‘i?é*‘ l9l4li;y _
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v Muwsog / _
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»,..·•-.•~..- •~·•.—•·-—·.~··•~•-._.•...,- •—-•»-•••.
Humnoke, Arkansas, March Q?/' 1914.
TO THE STOCKHOLD RS:
The annual meeting of the stockholders of Kentark Land
& Company will be held at /J7 in the city of
Louisville, Kentucky, on Tuesday, April 14th, 1914, at ll o'c1ock A.
M., for the purpose of electing directors to serve for the ensuing
year, and for such other business as may come before the meeting.
At this meeting a report of the business transacted during the past
year and of the present condition of the Company will be submitted,
and the action of the directors will be submitted to the stockholders
for their approval. It is hoped that you will be present, but
whether you expect to come or not; please sign and return the en-
closed proxy, in order that your stock may be represented in any
event. Of course, if you are present in person your proxy will
not be used.
Respectfullya
R. CARNAHAN, President.
C. N. MANNING, Secretary.
P R O X Y.
The undersigned here‘by appoints Aga G2@“°A”Jy£&A%AJKr
his true and lawful attorney and proxy to represent him and cast his {LMA;
vote at the annual meeting of the stockholders of Kentark Land &·t¤m»¤/
&wr~Company, to be held in Louisvilleg Ky.n on April 14, 1914, or at
any adjournment thereof, for the election of directors to serve for
the ensuing yearq ratification of acts of directors during the past
yearn and such other business as may c me before the meeting; here-
by authorizing said proxy to act for him in all respects as fully and
effectually as if he were personally present and actingh and hereby
confirming all that said proxy may do by virtue hereof.
Signed, this day of q 19 4
V? ‘
Witness:
I
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;umnoke, Arkenees, terchli/1914. `
%W).vJ%; :%T(>Gb3lO1lDvl&S: A
° Tho oouuol meeting of the etockholdoro of Keuterk Land
A Timber Co~po¤y will be held ot 1514 Inter Southorn uldg., in t
the city of Louisville, kentucky, ou lueédey, April 14th 1914, at
11 o'c1ockAA. L. for tho purpose of electing directors to oorve
for the ensuing year, and for such other business oo may come be-
fore the meeting.
At this meoting o report of the buoiuoce trouooctod during thc
poot yocr and of tho wrooeut condition of two company will oe
submitted, end tho action of toc diroctoro will bc oumiittod to
the otockholdors for their approval. lt is hopod that you rill A
be oreeemt, but wmcther you expect to come or oct, please eign
and return two enclosed proxy, in order that your stock may be
represented iu any event. Ufcouree, if you are prooomt in por-
oon your proxy will not be uood• ,
Respectfully,
R. Cxm.ummw President.
C. N. MANMIAG, Secretary.
P R O X Y.
The uodoroimoed here by appoints
his true and lawful cttorucy and proxy to represent him cod _
cost his votc ot tho annual meeting of the otocxuoldero of
Veuterk Land A Timber Qomoouy, to be hold io Louisville, Hy., oo
April 14, 1914, or et ooy adjournment thoroof, Sor the cloction
of directors to serve for t¤e ensuing year, ratification of goto
of directors during the past your, and ouch ot%or buoinewo me
may come before too meeting; hereby authorizing ooid proxy to
oct for him iu ell roopecte es fully and efrectuolly eo if he
were personally present and acting, and horoby confirming all
that said proxy may do by virtue thereof. ‘
Signed, this Lt Gap of 6§éo»f , lQl4.
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I h·2i;<2by 2,cc2g;.t ncti cf 1w:;1:iz;g of DiI©0‘¤01‘s of
2;;%*;.1i; Land i Timber Ccnzpémy to be held @.1: The Office 0f
T {1::. E`. Gc·1·d0;i 02; Daccnzbeic 28, 1914, at lg C1C]_OCk’ AAL,
vsaivc my piressnce at said. meraiiing.
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