The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1907-11-01

Special meeting OF the stockholders
OF the Roanoke Cooperative Supply
Company, Limited, was convened a
its domicile at Roanoke, in Calcaslet
parish, Louisiana, on the goth day OF
August, A. D. 1907, previous notice
of said meeting having been mailed t.
the last known addr> SIS 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 bV j. W. Meeks,
who also moved it's adoption:
That Article Five ~ 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 SUPERVISION
and management of 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 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
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 a share of stock not being sufficient
to entitle the holder to vote, and 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
tion be amended and as amended re-
adopted so as to read as follows, to-
wit:I
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 quorum OF any meeting of the
stockholders.
Be it further resolved that Article
Eight ~ 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 a board of directors. pr.si-
dent, vice-president, secretary and
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 a. of the Charter of this
Corporation be amended and as
amended readopted so us to read as
follows, to-wt:
Whenever this Corporation is dis.
solved for any cause, it's 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 il
a weekly newspaper nearest the domi
cile of the Company. and written no
tice as provided by Article II. Thes,
commissioners shall remain in otfic,
until the affairs of the Corporation
shall be liQuidated, and shall he nail