The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1907-11-22

| AMENDING AhIlCLE NJ hbC" -
THE CHARTER OF SAID CORPOhAIIoN'
Special meeting OF the stockholders
of the Roanoke Cooperative Supply
Company, Limited, was convened al
it's domicile at Roanoke, in Calcasleu
parish, Louisiana, on the 30th day OF
August, A. D. 1907, previous notice
of said meeting having been mailed to
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 81 of the Charter
of this Corporation be and the same
is hereby amended, and as amended
readoptel so as to read as follows,
tO-wit:
The Business affairs Of this Corpor-
alton shall be under the SUPERVISION
and management of a board OF direct
ors. who shall be stockholders in said
! Corporation, said board of directors.
to be composed of three (3) 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 ma ori-
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 a majority of the
stock voted ut any stockholders meet
ings, 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
with the secretary.
Each stakeholder shall be entitled
to one vote for two shares of stock
owned by him, provided that no per-
son save the holder of at least two
full shares of stock, fully paid for,
shall have the right to vote at any
meeting of the stockholders, q portion
of share of stock not being sufficient
to entitle the holder to vote, aud no
stakeholder to be allowed more than
one vote, regardless of the number of
shares he may hold.
Be it further resolved that Article
Six (6) of the Charter of this Corpora
ton be amended and as amended re-
adopted so as to read as follows, to-.
wit:l
Three (3) directors shall constitute
quorum for the transaction of all
business legally coming before the
board and majority of the STOCK
holders of the Corporation represent
ed in person or by proxy, shall con-
stitute a quorum of any meeting of the
stockholders.
Be it further resolved that Article
Eight (S) of the Charter of this Cor
poration be amended and as amended
be adopted SO as to read as follows,
tO.wii:
AT each annual meeting of the stock
holders they shall elect from their
number board of directors. a pr.si-
dent. vice president, a secretary and
a treasurer, each of said officers to
hold office for period of one year
from date of said election, or until
their successors are duly elected and
qualified. The Offices of secretary and
treasurer may he held by the same
person.
The following named stockholders
shall serve in The capacities indicated
until the next regular annual election,
to be held on the same date each year
as is the annual meeting of the stock
holders; w. r. Fowler, president;
Chas. B. Hanley, vice. president; J. J.
Crumpacker, secretary and treasurer.
Be it further resolved that Article
Fourteen (14) of the Charter of this
Corporation be amended and as
amended readopted so as to read as
follows, to-wit:
Whenever this Corporation is dis.
solved for any cause, its affairs shall
be liquidated by three commissioners
appointed for said purpose by the
board of directors, after ten days pre-
vious notice of such contemplated
dissolution shall have boon given in
weekly newspaper nearest the domi-