The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1907-11-08

y OPERATIVE SUPPLY COMPANY. LII
\ AMENDING ARTICLE NUMBER FIVE O
4 THE CHARTER OF SAID CORPORATION
, Special meeting OF the stocknolder
l OF the Roanoke Cooperative Suppl
Company, Limited, was convened q
Its d0micile at Roanoke, in Cslcasiel
, parish, Louisiana, on the 3Oth day o
} August, A. d. 1907, previous notic'
of said meeting having been mailed t.
tn" lat known address OF. each stock
hoI"'r more than ten days next prior
to TIL date OF said meeting. The
meeting was called to order by its
presid at, after which the following
reso ut,"n was offered by J. w. Meeks,
VII" AVG moved its adoption:
Eat Article Five 81 Of the Charter
OF this corporation be and the same
Is herr'I amended, aud as amended
rtad"ir,rd so as to read as follows,
tu-wi>:
TIE" 't'ineSs affairs OF this COrpor.
alton >nall be under the SUPERVISION
and management OF "a board OF direct
"rS, who shall be stockholders in said
Corporation, said board of directors1
to be composed of three 81 stock
holders OF said Corporation, and to
be elected to Office, as such, on the
hrst Monday OF April OF each year,
beginning with the first Monday in |
April of 1907. The officers thus elect
ed, shall hold office for the term of
one year, or until their successors are
duly elected and qualified. A MAORI
ty OF the vote OF the directors present
at any meeting, shall be sufficient to
put into effect and carry any motion,
not in conflict with the provisions of
this Charter, and majority of the
stock voted at any stockholders meet
ngs, shall have II like effect. provid-
I'd that any stakeholder NAV be rep
resented at any meeting of the stock
holders by written proxy duly filed
With the secretary.
Each stakeholder shall be entitled
o one vote for two shares of stock
'wned by him, provided that no per-
on save the holder of at leas, two
I'LL shares of stock, fully paid for,
hall have the right to vote at any !,
leetlng OF the stockholders, q portion II
share of stock not being sufficient ;,
entitle the holder to vote, and no q
tOckholder to be allowed more than o.
ne vote, regardless of the number of Il
lares be may hold. b,
be it further resolved that Article II
TX (6) of the Charter of this Corpora m
on be amended and as amended re. or
1opted SO as to read as follows, to. &C
it'll .,
Three ~ directors shall constitute OF
quorum for the transaction of all es
lsineSs legally coming before the in
BARD and majority of the STOCK as
'lders OF the Corporation represent. or
IN person or by proxy, shall con- We
ltute a quorum of any meeting of the ia
OckholderS. 70.
BE 1t further resolved that Article on
ght t8) of the Charter of this Cor. mt
ration be amended and as amended on
adopted so as to read as follows, 50:
vii: ad
Al each annual meeting of the stock on
iderS they shall elect from their Re
moer a board of directors. a prvsi- me
NJ, vlce-president, a secretary and in
treasurer, each of said officers to LIE
Id Office for period of one wear de,
IN date OF said election, or until pre-
IT successors are duly elected and tina
allied The offices of secretary and wei
aSurer may be held by the same Tn
son. enl
he following named stockholders age
VII serve in the capacities indicated ont
IL the next regular annual election, arm
De held on the same date each wear tlol
IS the annual meeting of the stock tho
ders: w. r. Fowler, president; EN-
rs. B. Hanley, vice president: J. ]. far
lmpacker, secretary and treasurer. and
e it further resolved that Article thu
Irteen (l4) of the Charter OF this sup
poration be amended and AS 7
ended readopted so as to read as Schc
ows, to-wit: the
'henever this Corporation is dis. Kho
'ed for any cause. its affairs shall ueh'
iquidated by three commissioners whlI
ointed for said purpose bv the man
I'd of directors, after ten DAYS pre. even
rs notice of such contemplated oect
oiution shall have boon given in alt t