The Opelousas courier., 1904-01-09
sToCKHOLDERs' ME ting.

Pursuant to the following notice: I'm con-
formity with the Charter of the Slnset Delint-
ing 81 Cotton OIL Co., Ltd, a gsfHeral meeting
CT the stockholders is called tofTe held in Sun
set, La, at the Company's of1S4 at 10 o'clock
a. H. on Monday, November 1Nh 1908, to dis
cuRs matters of importance arg more particu-
larly whether Article 13 OF thsHCharter should
be changed, and each stockholEer is requested
10 attend. By order of the Prksident.
Signed n A. j. GASCHN, Secretary"
published i'll the Opelousas Curier, the stock
holders of the Sunset DelinEing & Cotton Oil
Co, Ltd, met at the office u the Company in
Sunset, La, at 1880 a.tsl., Fonday, November
10th, 19o3 and after readIag the call for the
meeting, the Secretary thea called the roll and
reported there was 4039 ss#reS of stock repre-
seAted at the meeting, fYy person and by
proxy; after examination III proxies the meet
ing " as declared open foF the transaction OF
business
On motion OF Judge u. D. Esti!ette duly
seconded. the President appointed Messrs. il.
Barry and Frank Dimnbfk as Commissioners
On motion of Judge fE. D. Estilette. duly
seconded, il was Resois9d: That owing to Ger-
tain conditions ArtiG fl3 of the Charter of
this Company which y Eads as follows: "Any
stakeholder of one a EnOre shares who shall
sell cotton seed TO TIN, EOnpany at the current
price, shall be entlaN to receive all the net
profits made on eyr$y two tons per share OF
said seed So sold, Ter a deduction 81 ten per
cent ON said profrG which ten Per cent shall
be divided rarahAY I among the stockholders.
In order TO obtaipHne exact amount Of profif
realized per eacE kon of cotton seed, OH the
first OF August Of bach year he total amount of
profits made sud HE divided by the number of
tons of seed Lad Naa hy the Company in the
year preceding sfaid first of August, and the
results will be o se net profits made per ton of
the cotton seedY-be iescinded, annulled and
eliminated.
Upon Il ballaAbcing taken on said resolution
and votes duh cauvassed it was found that
40o9 votes had Been cast for elimination of said
ArticlAl3. fr6sk the Charter of the company
And said nuqber of votes being 0v two
thirds of thPfSstOcE issued said Article l3 was
duly declared gannulied, resended and elimin-
ated from tho Charter Of the said Company
Upon tnotion of Mr.. j. j. Barry, duly sec
onded. the secretary read a financial statement
showing the condition OF the company as at
October 31st., 1908.
There being no further business, the meeting
adjourned. a
hereby c1Etty that the above and foregoing
is d true antScorrect copy of the minutes OF the
meeting OF the Stockholders of the sunset De
limiting & Cotton Oil CO, Ltd, held at the office
of the Company at Sunset, La, on the 18th day
A. j. GAscHEN,
Secretary OF the Company.
~ Sworn and subscribed to before
}SEALS me, the undersigned authority, on
(~~~ } this 3Ist day OF the month Of Dc
ceDber, a. d., 1903
L. AUSTIN FoNTENoT,
~ Notary Public.
December 22nd, 1898.
| Purauant to the following notice:
r ''Tn conformity with the charter of the Sunse'
| Deiintipg Il Cotton Oil. CO., Ltd, genera
| meeting of the Stockholders is called to bt
| held in Sunset, la, ati.le Compauy's Office al
/ 10 O'Clock ms oil Tuesday. Dec. ~, 1903, foi
| the purpose of discussing the advisability o.
| making the following changes in Charter:
1 Article should be ant nded SO as to give thu
Board OF Directors the power of eiecting theil
| own officers
Article 4. Last paragraph should be elmin
| 1ated.
Article 8 should be amended to read, s.al
1 checks drafts, etc, should be signed by th,
Secretary and countersigned by the President
or any other person designated by the Boar
of Directors"
Articles 10 and Il should be eliminated on
tirely.
i And also to attend to any other questions 9
interest TO the corporation.
NOTICE OF ELECTION.
Notice is hereby given that there will be a
I election OF nine t9I Directors from the Stocl
holders OF tile Sunset Delinting & Cotton o
Co., Ltd, at a meeting to he held in sunse
| La. at the Office of the Company, on Tuesda!
Dec. %, 1893, at 10 o'clock b. m., AMI all Stool
holders rgeafnest3y requested To attend.
A. y. GASCHEN, Secretary
published II. the "Opeousas Courier" til
stockholders OF the Sunset Delinting 81 C0tto
;. Oil Co., It'd. met at tho Office of the CO,HpaI
in Sunset La, on Tuesday, Dec 22nf. 1908, al
O'Clock p. na.ss Mr. ". H. SibiIe presiding, an
a. y Gasshsn Acted = secretary.