The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1907-11-15
RESOLUTION OF A MEETING OF THE
STOCKHOLDERS OF THE ROANOKE CO.
OPERATIVE SUPPLY COMPANY, LTD,
AMENDING ARTICLE NUMBER FIVE OF
THE CHARTER OF SAID CORPORATION.

It, Special meeting OF the stocknolder
of the Roanoke Cooperative Suppl
lie Company, Limited, was convened a
I'd Its dOmicile at Roanoke, in Calcasie'
b. parish, Louisiana, on the 30th day o
August, A. D. 1907, previous notice
r of said meeting having been mailed t.
: the last known address of, each stock
holder more than ten days next prior
Y to the date OF said meeting, The
: meeting was called to order by it's
president, after which the following
res0 H"On was offered bYJ. w. Meeks,
who $50 moved its adoption:
, T"ot Article Five ~ of the Charter
OF thi4 Corporation be and the same
is here. amended, aud as amended
rcadoi' = so as to read as follows,
fowl:
ia. ,siness affairs of this Corp0r-
ali'"l ,nall be under the SUPERVISION
ahtt management Of a board of direct
Urs, who shall be stockholders in said
Corporation, said board of directorSi
to be composed of three 81 stock
holders Of said Corporation, and to |
be elected to office, as such, on the
first 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
" 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.
lngs, shall have like effect, provid-
ed that any stakeholder may be rep
resented at any meeting of the stock
holders by written proxy duly filed
"lVu Iuc secretary.
Each stakeholder shall be entitled
to one vote for two shares of stock
owned by him, provided that no Der.
son save the holder of at least two
full shares of stock, fully paid for. q
snail have the right to vote at any i
meeting OF the stockholders, q portion ;,
u a share of stock not being sufficient |,
% entitle the holder to a vote, and no :,
tockholder to be allowed more than :,
me vote, regardless of the number of
hares be may hold. -,
BE it further resolved that Article ;.
'lx ~ OF the Charter OF this Corpora al
lon be amended and as amended 70. h,
dopted so as to read as follows, to. CO
it'll -
Three 81 directors shall constitute a
quorum for the transaction of all sb
uslness legally coming before the
oard and O majority of the stock. al
olaers OF the Corporation represent. tn
IN person or by proxy, shall con. TO
itute quorum of any meeting of the he
ho
BE 1t further resolved that Article tn,
light (S) OF the Charter of this Cor.
grafton be amended and as amended be-
adopted so as to read as follows. to
xvii: is
AT each annual meeting of the stock. the
'iders they shall elect from their VIII
lmber board of directors. prasj. del
mt, vice-president, secretary and the
treasurer, each of said officers tn ex)
I'D office for u period of one wear ba,
ON date of said election, or until +
cir successors are duly elected and sto
lallhed. The Offices of secretary and col
7asurer may be held by the same its
rSon. T
The following named stockholders the
all serve In The capacities indicated ass
I'll the next regular annual election, sou
be held on the same date each wear per
is the annual meeting of the stock ing
lders: ". r. Fowler, president: dist
as B. Hanley, vice. president: ]. J. Ii
lmpacker, secretary and treasurer. or 4
Sc 1t further resolved that Article law
urteen (l4) of the Charter of this fate
rporation be amended and as Z"
ended readopted so as TO read Nc peo
lows, t0-wit Tins
V henever this Corporation is dis. WIN
we'd for any cause, it's affairs shall
Iiquidated by three commissioners " "
pointed for said purpose by the ava
ira OF directors, after ten days pre-. leu
us notice of such contemplated out
solution shall have boon given in aegr
eekly newspaper nearest the domi.
OF the Company, and written no. "h'
as provided by Article Il. These nave
lmlssloners shall remain in Office nave
IL the affairs OF the Corporation ulofS