The Rice belt journal. (Welsh, Calcasieu Parish, La.) 1900-19??, 1907-11-29

| special HeSblQR Vi tuc SGOChuOIuCF
of the Roanoke Cooperative Suppl
Company, Limited, was convened a
its domicile at Roanoke, in Calcasiel
parish, Louisiana, on the Both day o
August, A. d. 1907, previous notice
of said meeting having been mailed tt
the last known address of each stock
holder more than ten days next prior
to rhc date OF said meeting, The
meeting was called to order by It's
president, after which the following
reSo utlon was offered by J. w. Meeks,
whu 30 moved its adoption:
That Article Five (i) of the Charter
of this Corporation he and the same
is here, amended, and as amended
readop'ed so as to read as follows,
tO-wit:
The Business affairs Of this COrpOr-
alton tall 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 t3) 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 i'll conflict with the provisions. of
this Charter, and a 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 fled
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
of the stockholders. . portion
or a share OF stock not being sufficient
to entitle the holder to a 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
ton be amended and as amended re.
adopted so as to read as follows, to.
wit:l
Three (3) directors shall constitute
a 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. |
'titute a quorum of any meeting of the
stockholders.
BE it further resolved that Article
Eight (S) of the Charter of this Cor.
0oration be amended and as amended
De adopted so as to read as follows.
Owl:
AT each annual meeting of the stock.
holders they shall elect from their
lumber board of directors. a presi.
lent, a vice.president, a secretary and
treasurer, each of said officers to |,
lold Office for period of one wear
rom date of said election, or until
heir successors are duly elected and
qualified. The Offices of secretary and
treasurer may he held by the same
,erson.
The following named stockholders
hall serve in the capacities indicated
ntil the next regular annual election. l
0 be held on the same date each wear ;
S is the annual meeting of the stock l
olders: W. r. Fowler, president;
has. B. Hanley, Weep president. J. J. {
'rumpacker, secretary and treasurer. '
Be it further resolved that Article
'ourteen (l4) of the Charter of this {
corporation be amended and as l
mended readopted so as to read AS q
blows, to-wit: (
Whenever this Corporation is dis. b
OlVed for any cause. its affairs shall
e liquidated nv three commissioners y
ppointed for said purpose by the II \
oard of directors, after ten DAYS pre-. r.
lous notice of such contemplated 3
lssolution shall have boon given in
weekly newspaper nearest the domi.
lie of the Company; and written no. !
&c as provided bv Article ~ Tbese