The Hawaiian gazette. [volume] (Honolulu [Oahu, Hawaii]) 1865-1918, 1888-11-06

Recommendation, which We trust will be
! adopted.
Second-We recommend that for the
/ coming wear no assessments be levied
upon the shares OF stock, but that an an
nual membership fee be paid as follows
Each plantation or mill interest 10
pay $25.
Each individual stakeholder 10 pay IS.
About $500 Nill be required 10 pay
the present disabilities OF the Company
and 10 pay the running expenses during
the year And ii all the plantations
whom il is reasonable 10 expect viii CO.
operate, and the individual stockholders
will bear this light expense the financial
needs OF the Company will be provided
for.
Ii this plan is adopted the eontribu-
tionS will NOT be in the nature OF stock
assessments, but merely as annual fees.
Thini-We recommend that three new
standing committees of three members
each, be appointed from among the
stockholders, to investigate and report at
the next annual meeting upon the follow
ing industries, namely:
l, Coffee and Tea.
>. Tobacco.
s. kamie
We believe that attention should be
given TO every agricultural product which
may tend TO develop the resources of the
country. And We trust that careful re-
search and thought may be bestowed
upon each OF these subjects,
We further recommend that the Board
Of Trustees resume the practice OF hold
ing stated quarterly meetings. We be-
heve that sueh regular meetings produce
good results.
And that the Board Of Trustees take
into consideration the advisabflity of
holding an agricultural fair At Honolulu,
during the coming spring or summer.
Aud that they be authorized 10 take such
action in the matter as they may deem
best.
We would also recommend that Art.
V. Of the By Laws be amended so as TO
admit OF the annual meeting of the Com
pany being held during some month
other than October in case it should seem
advisable so TO do.
In conclusion we desire TO express our
appreciation OF the beneficial results !
which have been attained by the Planters |
Company, and our belief that with con- |
tinued effort very much more may be |
accomplished in the future for the per-
manent prosperity OF the country
Respectfully submitted.
Honolulu. Oct. 80, 1SSS.
PROPOSED AMENDMENTS TO THE BYLAWS.
Amend Article " by adding at the
end thereof the following:
DA~g,v-rff.sl hot /
herein contained shall prevent the CON-
all the rights of stakeholder
without paving past assessments. Such
restoration shall only be made upon 5
two-thirds vote OF all the stockholders
present At any duly qualified meeting"
Amend Article V. 50 as TO read:
8 Article V. There shall be an annual
meeting Of the stockholders of the COM
pauy In each year on such day, and st
such place, IN the city OF Honolulu, as
the Trustees OF the company shall d.
rect, and Of which meeting the Secretary
shall give not less than four weeks
public notice to all stockholders. Other
and further meetings may be held at
such times and places SIS the said Trus-
tees may direct, or upon the call OF the
secretary issued at the request Of the
owners or representatives Of one quarter
ii the capital stock
Respectfully submitted,
H. P BALDWIN,
P c. JONES,
J u. HORSER, /
II. F. GLADE,
W. .. SMITH.
Honolulu, October 30, 1855.
The amendments proposed were sew
rally acted on and with some altera-
ions adopted.
Col Spalding's report on manufacture
Il sugar being next in order, 1t was read
y him, the reading OF it occupying some
wo hours.