The Ocala banner. (Ocala, Marion County, Fla.) 1883-194?, 1917-03-16
NOTICE
OF Proposed Amendment of Its Char
ter BY Barker Chemical Company.

LCT by 6dE net SUCuDG0i AOiuRdHJs
WHEREAS, the Barker Chemical
Company at 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 a 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 V shall
read as follows, viz:
"A Board of Directors composed of
seven stockholders of said corpora
ton shall manage it's affairs and have
supervision of the business and inter
ests 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
at the time provided by the Bylaws
of the corporation. Any two of said
offices, except those Of President and
Vice President may be held by the
same person"
And that the President be and here
by is instructed to take or cause to
be taken all the 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
Tallahassee, Florida, on the fourth
day of April, 1917, for letters patent,
amending the Charter of the Barker
Chemical Company. heretofore grant
ed, as follows:
The fifth article shall be amended
to read:
"A Board of Directors composed of
seven stockholders Of said corpora
ton shall manage its affairs and have
Oh llP BUSINESS anu lHlCI-
ests 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. Vice
President, a Secretary, and a Treas
urer, to be elected annually by the
Board of Directors from their num-
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
certificate under its common seal OF
the proposed amendment as adopted.
as aforesaid, which certificate i now
on file with the Secretary of state
of Florida, in his office at Tallahas
see, Florida.
BARKER CHEMICAL COMPANY.
By ROBERT. IS. COPE,
Nice-President
RALPH BARKER
Secretary
Rockwell, Florida, February u. 1917.