The Opelousas courier., 1904-01-16
) sToCKHoaDERs, mEEEzNa.

Pursuant to the following notSb: I'm con-
fornity with the Charter of the 5Hnset Delint.
ing & Cotton Oil Co., It'd, a geiBral meeting
Of the stockholders is called to t I held In Sun
set, La, at the Company's office at 10 o'clock
a. N. on Monday November 16t !, 1908, to dis
cuss matters of importance ant more particu-
larly whether Article IS OF the iharter should
be changed, and each stockholGRr 10 requested
to attend. By order of the Pre- Ident.
signed: 4. j. GASCHE f, Secretary"
published in the Opelousas Ce Arier, the stock
holders of the Sunset Delin ing & Cotton Oil
Co., Ltd, met at the Office 6 I the Company in
Sunset. La, at 1880 a. m, E9nday, November
10th, 1908, and after readiis1 the call for the
meeting, the Secretary thei s8alied the roll and
reported there was z039 sh;i Ees Of, stock repre-
sented at the meeting, IN person and. by
proxy; after examination proxies the meet
ing was declared open for Sthe transaction Of
business. LII
On motion of Judge RdD. Estilette, duly
seconded. the President APPOINTED Messrs. J.J.
Barry and Frank Dimnl9& as Commissioners
of Election. ri
On motion of Judge ~ D. Estilette, duly
seconded, il was ResolvEE That owing to cer-
tain conditions Articis yA3 of the Charter Of
| this Company which ! Eds as follows: ANY
stockholder OF one orf gore shares who shall
| sell cotton seed to the bmpany at the current
price, SHALL be entI5lE to receive all the net
profits nlale on eyeE 4 two tons per share OF
said seed so sold, af;E deduction OF ten per
cent on said protitsS which ten per cent shall
/ be divided ratabih hmOng the Stockholders.
| LII order to 0btain1 He exact amount OF profit
realized per each 4 hi of cotton seed, ON the
first of August OF Il BIB year he total amount OF
1 profits made shail1lb divided by the number Of
| tons of seed llanss1ed by the Company in the
year preceding b Sd first of August, and the
results will be thtf net profits made per ton OF
thecotton seed" iIbe rescinded, annnlled and
/ eliminated. m
| Upon u ballot stng taken on said resolution
and votes duly hnvasseti it was found that
4039 votes had III bn cast for elimination of said
/ Article IS from he Charter of the company.
| And said nuin5$r OF votes being over two
| thirds of the eli Eck issued said Article Is was
| duly declared Il 3nuiled, rescinded aud elimin.
ated from the Charter Of the said Company.
| Upon mobieHJof MIR. j. j. Barry, duly sec
onded, the sect Eary read financial statement
showing the s,fndition OF the company as al
October 3Ist., IIg03.
! There being fAo further business, the meeting
1 adjourned. A
hereby certify that the above and foregoing
is true and correct COPY OF the minutes of tht
meeting OF the Stockholders OF the Sunset De
limiting Cotton Oil Co., Ltd, held at the ofacs
LOT the Company at Sunset, La. on the 10th day
OF November, a. D.. 1908.
Al. GAsCHEN,
Secretary Of the Company.
4 ~ Sworn and subscribed to before
I }sEAL ms, the undersigned authority, OF
4 f~~ this 3lst day Ut the month of Dc
i cenber. A. ID, 1908.
l.. AUSTIN FoNTENoT.
Notary Public.
December asnd, 1865.
tEg1&NESuhNb TO tHG iDHVWAUE u0lS3s
.tIn conformity with the charter of the Sunse
Delinsing & Cotton Oil Co., Ltd, d genera
| meeting of the Stock holders is called to b
: held III Sunset, la. at tine Coinpanys Office, .
! / 10 o'clock q M, on Tuesday. Dec. "a, 1908, TO
! the purpose Of discussing the advisability @
j making the following changes In Charter:
Article should be anne nded so as to give th
Board OF Directors the power OF eeeting thei
own officers.
Article 4. Last paragraph should bs elimir
! ated.
: Article g should be amended to 1ead, "a
checks, drafts, etc, should be signed by tIl
:, Secretary and countersigned by the Presiden
!, or any other person designated by the Boar
i | OF Directors"
Articles II aud II should be eliminatede el
: tireiy.
RI And also to attend to any other questions
: interest TO the corporation.
/, NOTICE OF ELECTION.
g Notice is hereby given that there will be
. election OF nine f9l Directors from this Stoc
u holders OF The Sunset Delinting 4 Cotton {
Il Co., Ltd. at q meeting to be held In SUMS
La. at the ofiee af the Company, on Tuesda
!. holders are earnestly requested TO attend.
a. j. GASCHEN, Secretary
le published ii the ss0peiouaas Courier d
!. stockholders OF the snnaet DaIintfng & C0ft
Oil Co.. Ltxs.s met ag the ofics 0f tho Eompa
~ In Sunset, La., on Tuesday. Dee z2nd. 1908 8
O'Clock D. M. Mr. ". IN SibsiIs presiding, d
ar. 4. 2 aaschsn acts e. secretary.