The Opelousas courier. [volume] (Opelousas, La.) 1852-1910, 1904-01-23
sTocKmoLDERs, MEETING.

Pursuant to the following notice. "In con-
formity with the Charter of the suc. set Delint-
s u the is Called ts naesns e sung
set, La, at the COmpany's office, j 10 o'clock
a M, on Monday. November 10th, fasO3, to dis
euss matters OF importance and n Pre- particu.
larly whether Article IS of the Chllrter should
be changed, and each stockholders requested
to ATTEND. By order Of the Presids8nt.
Signed: A. j. GASCHEN, lbeeretary."
published in the Opelousas CouE 1sr, the stock
holders of the Sunset DelintinQ& & Cotton OIL
Co., Ltd, met at the Office of {oe Company,in
Sunset, La, at 1880 a. m, Mo- 1ay, November
18TH. 1903, and after reading fGae call for the
meeting, the Secretary then q i14ed the roll and
reported there was 4039 shareayof stock repre-
seated at the meeting, by fberson and by
proxy; after examination Of ioxiPs the meet
ing was declared open for tG3 transaction of
business IL
On motion of Judge e. nj Estilette, duly
seconded. the President appd hted Messrs. J.J.
Barry and Frank Dimmickb Commissioners
OF Election. jH
ON motion of Judge e. p. Estilette, duly
seconded, II was Resolved SThat owing to GER
tain conditions Article II fof the Charter Of
this Company which reap. as follows ANY
stockholder of one or mSH shares who shall
sell eOttOa seed to the &c tA,any at the current
price Shall BIZ entltledA 10 receive all the net
prsrfts made every 13gO tons per share OF
said seed SO sald, aftuf &dednction of ten per
cent on said profits, CYch ten per cent shall
he divided latably u yung the Stockholders.
In order 10 abtfaiu TIL bxaet amount of profir
realized per each to- Eof cotton seed, on the
first of August of eaC Near lie total amount of
profits maze shall he Evided by the uumher of
tons of seed handle Nby the Company i'll the
| Year preceding said first pf August, and the
results will be the gGt profits made per ton af
the cotton Seci"-b. " fesCuded dHuulied aud
eliminated.
Upon u ballet bed dk taken on said resolution
aud votes duly CO kasssd il was found that
4039 votes had bed Ncast for elimination of said
Article l3 from til Charter of the company.
And said numbeE Aof votes being over two
thirds of the stos HI issued said Article 10 was
duly ydeclared anl hled, rescinded and elimin-
ated from the ChEHter of the said Company.
Upon motion Mr.. J. J. Barry, duly sec
onded, the secret ty read a financial statement
showing the cot ntion OF the company as at
Oct0ber 3ist, 190
There being no Rrther business, the meeting
adjourned. II
! hereby certifyathat the above and foregoing
| il true and correct copy OF the minutes OF the
| meeting or the Stockholders OF the Sunset De-
limiting & Cotton OIL Co.,, Ltd, held at the office
/ of the Company at Sunset, La, on the 10th day
wv 1907 = -. Al. GAscHEN,
| Secretary OF the Company.
/ { ~ Sworn and subscribed to before
/ }SEAL5 me. the undersigned authority, on
/ {~~ this 3Ist day OF the month of De-
/ cember. A. ~. 1903.
/ H. AUSTIN FoNTENoT,
Notary Public.
| December 22nd, 1903.
P1suant to the following notice:
IL I'm conformity with the charter Of the Sunset
r Delinting d Cotton Oil Co, Ltd, a general
1 meeting Uf the Stockholders is called to be
held in sunset, La. ar tar Company's office, at
/ 10 O'Clock m.. Tuesday. Dec. 70, 1908. for
/ the purpose OF discussing the advisability OF
4 making the following changes in Charter:
/ Article 5 should be anne nded so as to give the
! Board of Directors the power OF electing their
i own officers.
/ Article 4. Last paragraph should be elimin
| ated.
i Article should be amended to read. 'tal
/ checks, drafts, etc, should be signed BY the
4 Secretary and countersigned By the President
or any other person designated by the Boart
i Of Directors"
Articles u and Ii should be eliminated en-
| tirely.
And also to attend to any other questions O
interest TO the corporation.
NOTICE OF ELECTION.
Notice is hereby given that there will be al
/ election of nine 90 Directors from the Stock
holders Of the Sunset Delinting & Cotton Oh
Co., Ltd, at meeting to be held in Sunset
La. at the office OF cthe Company, on Tuesday
Dec. 20, 1908, at 10 O'Clock d. M. and all St0ct
holders are earnestly requested to attend.
a.. u. GASCHEE, Secretary"
published in the "Opelousas Courier" th
stockholders OF the Sunset Delinfing q Cotto
T Oil Co., Ltd, met at the Office of the COmpan
4 | In Sunset La, on Tuesday, Dec. 22nd 1908, at
o'clock D. M, Mr.sv. III. sJbilie presiding, an
Mr.. Al. Gaschen acted secretary.