The Opelousas courier., 1905-05-27
Sunset, La, May 10, 1905.
STOCKHOLDERS RS MEETING.
to the following notice:

Pursuant to the following notice:
Sunset Cotton Oil Company, Ltd, March oath,
1905.
In conformity with the charter of the Sunset
Cotton Oil Co., Ltd, the annual NEE ting of the
stockholders of this company will be held at
the Office OF the company i'll Sunset, La, on
Monday, May 8. 1908,
at 4 o'clock p. M, and notice is hereby given
that there will be an election of nine (9) direct
ors from the Stockholders of the company, and
the advisability of reducing the number Of di-
%rectors from niue tD to seven % and changing
the time of service of directors from ID year to
three 81 years, will be discussed. Ali stock
holders are requested to attend.
BY order of President, NORMAN MAYER.
A. J-GASCHEN, Secretary.
published in the Opelousas Courier, the stock
holders of the Sunset Cotton Oil Co, Ltd met
at the office of the Company in Sunset, La, at
O'Clock +. m, on Monday May sth. 1905, and
after reading the call for the meeting, the Sec
rotary then called the roll and reported that
there were five thousand six hundred and forty
(564O shares of stock represented at the meet
Ing by person and by proxy; after examination
OF the proxies the meeting was declared open
for business.
Upon motion of Mr.. l.. P. Rice, seconded by
Frank Diminick. reading of minutes of previous
stockholders meeting held May 9Th, 1904, was
dispensed with.
The president presented the Financial state
ment for the Fiscal year ending April 30th. 1905,
and read reports prepared therefrom and upon
motion of Mr.. E. v. Barry. seconded by Mr.. T..
P. Rice, the reports were adopted.
The Char then announced that a vote should
be taken upon the advisability of reducing the
number of Directors from nine t9) to seven CD.
Upon motion of Mr.. Rice, duly seconded by Mr..
Homer Barousse, the Chair was authorized and
instructed to cast the vote of the meeting t5640
votes being the number necessary for amend
ment to charter; that the number of Directors
remain undistnrbed, viz: nine TO-.
The Chair announced a vote for extending the
time of service of the Directors from one "a
year rd to three 90 years was in order.
Barry and L. Leo Judice were appointed Com
missiOners of election.
Upon "A ballot being taken and the vote can
vassed, the two commissioners reported i'm writ
ing as follows:
I'VE, the undersigned COMMISSIONERS of cleo
ton, hereby report $3.50 votes cast for, and 10
votes against, changing the time of service of
directors from one III TO three (3J years.
tSigned) E. ". barry,
L. Leo Judice,
Commissioners.
The Chair then announced that as the neces-
sary tWO-fhirdS (2.3) vote of the capitai stock |
issued had been cast for changing time of ser |
vice OF Directors from one az to three t3) wears. |
the same was SO declared.
Election of nine t) Directors being in order, |
upon motion of MIR. l.. Leo JUDGE, seconded by |
Mr.. J.J. Barry, the Chair was authorized to
cast the vote of the meeting, 564O shares stock, |
1or the following named gentlemen:
norman Mayer, Homer Barousse, V. I'll. 81
bile, L. Leo Juice, Louis P. Rice, L. V. Barry,
A. c. Olivier, Frank Dilnmick and A. ]. Gas
chen TO serve as Directors of the Company for |
the ensuing three years.
Upon motion of Mr.. l.. r. Rice, seconded by
Mr.. +. Mouton. the meeting adjourned.
I hereby certify that the above and foregoing
is a true and correct copy of the minutes of the
of the stockholders of the Sunset Cot
ton Oil Co, Ltd. held at the office of the COM
pany. at Sunset, La, on Monday, May 8, 1905.
Al. GASCHEN,
Secretary oftthe Company.
Sworn and eT1bcnpiJ,o.H 20 1NoRnra rn, 4hn 49, |
dersigned authority, on this 10th day of May,
A. ID. 1905. WII,FRED BOUDREAU,
SEA DNn-, II. 1