The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1907-10-25

, Special meeting of the stocknolder
OF the Roanoke Cooperative Suppl
< Company, Limited, was convened q
= it's dOmicile at Roanoke, in CalcaSie
y parish, Louisiana, on the 30th day O
, August, A. D. 1907, previous motto,
} of said meeting having been mailed K
! the last known address of each stock
holder more than ten days next prior
: to the date of said meeting, The
meeting was called to order by its
president, after which the following
} resolution was offered by J. w. Meeks,
who also moved its adoption:
That Article Five (5) of the Charter
Of this Corporation be and the same
is hereby amended and as amended
readopted so as to read as follows,
tO-wit:
The business affairs of this Corpor-
alton shall be under the subervlsiop
and management of a board of direct
ors, who shall be stockholders in said
Corporation, said board of directorsf1
to be composed of three (3) stock.
holders of said Corporation, and to
be elected to Office, as such, on the
1rst Monday Of April of each wear,
he2inning 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.
t1 OF the vote of the directors present
at any meeting, shall be sufficient IN
put Iuto effect and carry any motion.
not III conflict with the provisions of
thlS Charter, and majority of the
S1och voted ut 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
WIN Ine secretary.
Each stakeholder shall be entitled
o one vote for two shares of stock 3
owned by him, provided that no per- l
son save the holder of at least two {
ulI shares of stock, fully paid for. l
mall have the right to vote at anv \
neetlng OF the stockholders, q portion
II share of stock not being sufficient Il
0 entltle the holder to vote, and no )
tOckholder to be allowed more than T.
me vote, regardless of the number of Ii
hareS he may hold.
be 1t further resolved that Article ii
TX TO- of the Charter of this CORPORA V
on be amended and as amended re. o
aopted so as to read as follows, to- O
it: Q,
ihree t3) directors shall constitute -
quorum for the transaction of All
lslness legally coming before the
para and majority of the STOCK
olders OF the Corporation represent
IN person or by proxy, shall con.
lutte quorum of any meeting of the m;
ev
be II further resolved that Article cir
Sht (S) OF the Charter of this Cor He
'ratlon be amended and as amended co
adopted so as to read as follows On
vii: Mo
AL each annual meeting of the stock. YET
lders they shall elect from their Wit
mDer board of directors. a presi- Ba
Ill., Vlce-president, a secretary and II
treasurer, each of said os4ioons - sic
III once for period of one year
IN date OF said election, or until
III successors are duly elected and sbc
The Offices of secretary and w,,
asurer may be held by the same r,
son. !,
he following named stockholders wo,
vi serve IN he capacities indicated Spr
III the next regular annual election. Rot
De held ON the same date each wear SnC
Is the annual meeting of the stock it u
derS: w. II. Fowler. president. corr
As. d. Hanley, vice president: J. ], be I
'mpacker secretary and treasurer. dea
e 1t further resolved that Article
lrteen (14) of the Charter of this
poratlon be amended and AS tore
'iIued readopted SO us to read As h'gE
oWS, tO-wiC: A b.
henever this Corporation is dis. 'ie'e
,oa ''' shol
'ea for any cause, its affairs shall vor,
lquldated by three commissioners h.l,
"Inted for said purpose by the doa'
fd OF directors, after ten days pre-. of N
Is notice of such contemplated tis
olutlon shall have boon given in cine
7eKlV newspaper nearest the domi.
Oh the Company, and written no. New
as provided bv Article Il. These Of II
mlssloners shall remain in Office
Tie analrs OF the Corporation
DE llquidated, and Shall be paid Pa
'helr services according To foo Live