The Ocala banner. (Ocala, Marion County, Fla.) 1883-194?, 1917-03-02
NOTICE
OF Proposed Amendment of It's Char
ter BY Barker Chemical Company.

NJ FlOPOSCG AUiCHQHiGHI OI It's AFTdTs
ter BY Barker Chemical Company.
WHEREAS. the Barker Chemical
Company at a stockholders meeting
OF said Company, held at Rockwell
Marion County, Florida, the principal
place of business of said corporation,
on February goth. 1917, at ten thirty
O'Clock a. NJ. the said meeting having
been duly called and all stockholders
notified by publication of time and
place and object of said meeting once
a week for four weeks prior thereto
in newspaper published in Marion
County. Florida. tO-wit, the Ocala Ban
ner, and after all the stockholders of
said corporation had been duly served
with notice of said meeting, the fol
lowing amendment of the Charter OF
said Company was adopted at said
meeting by a vote of more than three
fourths of the entire capital stock
Of said corporation, by the adoption
Of the following resolution. namely:
WHEREAS, in the opinion OF the
stockholders Of the Barker Chemical
Company. it is desirable and in the
best interest of the corporation that
Article V OF the Charter shall be
amended in order to more correctly
conform to present conditions. there
fore it is
RESOLVED. that the Charter of
the Barker Chemical Company shall
be amended so that Article Y shall
read ; follows. viz:
A Board Of Directors composed OF
seven stockholders of said corpora
ton shall manage its affairs and have
supervision of the business and inter
Cscs OF the corporation Said Board
shall be elected annually at the time
and in the manner provided by the
Bylaws of the corporation
The principal officers of said cor
pOration shall be a President, a Vice
President. a Secretary, and a Treas
urer. to be elected annually by the
Board of Directors from their number
e tho time provided by the Bylaws
OF the corporation. Any two OF said
offices. except those of President and
Vice President may he held by the
same person.
md that the President be and here
b. is instructed TO take or cause 10
be taken all rha necessary proceed |
ings required by law TO procure the
said amendment Of the Charter Of the
Company"
NOW THEREFORE in accordance
with the said amendment so adopted. |
notice is hereby given that the Barker
Chemical Company will apply to the
Governor of the State of Florida. at
Florida, on the fourth
day of April. 1911 for letters patent, |
the Charter of the Barker
Chemical Company heretofore grant |
ed as follows.
The fifth article shall be amended |
10 read:
a Board Of Directors composed Of |
seven stockholders Of said corpora |
ton shall manage its affairs and have
supervision OF the business and inter |
ests of the corporation. Said Board /
shall be elected annually al the time |
and in the manner provided by the /
Bylaws OF the corporation.
The principal officers of said cor I
p0ration shall be a President. Vice
President. a Secretary, and Treas /
urer to be elected annually by the I
BoMd of Directors from their mum /
Der at the time provided by the BY
Laws of the corporation. ANY two OF
said offices, except those Of Presi /
dent and Vice President, may be held /
by the same person
This corporation has prepared a /
under its common seal of
the proposed amendment as adopted /
as aforesaid. which certificate is now |
on file with the Secretary of State |
OF Florida. in his office at Tallahas-
see, Florida.
BARKER CHEMICAL COMPANY. +
BY ROBERT 5. COPE,
Vice-President