The producers news. [volume] (Plentywood, Mont.) 1918-1937, 1928-06-08
TO THE STOCKHOLDERS OF
FARMERS COOPERATIVE AS
ISOLATION OF DAGMAR,
DAGMAR, MONTANA

YOU AND EACH OF YOU, will
hereby take notice, that at a special
meeting of the directors of the above
named corporation, held at the office
of said corporation at Dagmar, Sheri-
dan County, Montana, on the oath day
of May 1928, a resolution was duly
made, seconded, carried by vote, and
duly adopted, to the effect that at a
meeting of the stockholders of said
corporation, appearing as such upon
its books, be called for the 9Th day of
July, 1928, at the hour of 2 o'clock
P NJ, of said day, at the building and
principal place of business of said cor
poration, at Dagmar, Montana, for
the purpose of considering the ques-
ton of amending the articles of in
corporation of Farmers Cooperative
Association of Dagmar, in proper
form, and herewith served upon you
enclosed in this envelope.
Said meeting of said stockholders
was duly called by said directors, at
the time and place aforesaid to con-
slider said question of amending the
articles of incorporation of said Farm.
ers COOPERATIVE Association of Dag
mar, and at said meeting it will also
consider the amendment of the by
laws of said corporation, likewise il
in the form, of the substance, and tt
the effect of the amended bylaws, il
printed form, inclosed herewith, anC
likewise served upon you.
: At such meeting the stockholders O
said corporation may appear and vot
in person, or each may send in hi
written vote, signed by him, whicI
may be read in such meeting, an
shall be equivalent to a vote of sal
, stakeholder so signing each of sal
! respective written votes. A write
vote, in blank, is enclosed herewit
1 and is likewise served upon each O
said stockholders, to be used as
l written vote, if said stakeholder re
ceiving the same so desires, and elect
1 to use said written vote instead @
appearing at said meeting in person
The resolution of the director
I which was passed at such meeting
= relative to the amendment of the Al
ticles of Incorporation, and which
to be voted upon, is as follows:
< "BE 1T RESOLVED By the Boar
of Directors of Farmers Co-operativ
T. Association of Dagmar, Montana thu
a meeting of stockholders of said co.
poration, appearing as such upon i
4 books, be called for the 9th day {
July, 1928, at the hour of 2 o'cloC
P. M, of said day, at the building ar
q principal place of business of said CO
Z poration, at Dagmar, Montana, fl
the purpose of considering the amen,
=, ment of the articles of incorporate
Z increasing the capital stock from SIC
:, 600 to $4,000 as set forth in the pr
e josed draft of amended articles of i
- corporation, which were to be prepa
~ ed by Thomas Sundsted, Jorger Je
VI gensen, Niels Christensen, Fred Olso
- and William Johnson, and, in print
~ form, as amended, is to be submit
~ to said stockholders at said meetir
NJ Let service of a printed copy of So
- amended article of Incorporation
III served, by mail, upon each of So
stockholders, at least thirty (30) da
previous to the date of said holdi
e of such meeting in accordance w
% % law"
7u' The resolution of said directo
which was passed at such meetil
and is to be voted upon, relative
the amendment of the bylaws
said corporation, is as follows:
"BE 1T RESOLVED, By the Bo;
of Directors of Farmers Co-operat
Association of Dagmar, Dagmar, M
ION tana, that a meeting of such sto
holders of such corporation, appe
nv ing as such upon its books, be cal
Adj. for the 9Th day of July, 1923, at
TON building and principal place of b.
If ness of said corporation, at Dagn
nsf Montana, at the hour of 2 o'cl
18th P. NJ, of said day, for the purpose
ten considering the question of amend
Ca the bylaws of said corporation by
i'm creasing the capital stock of said (
NJ poration from 100000 to $4,000
ma in the form and of the substance
+be to the effect of the draft of said ]
es. posed amended bylaws, prepared
Thomas Sunsted, Jorgen Jorgen
Neils Christensen, Fred Olsen
I William Johnston, and, in pri1
tate form, to be submitted at least tn
Sad (30) days prior to such meeting,
notice of such meeting to eacl
such stockholders"
Date dthis oath day of May, 192
928. WILLIAM JOHNSON, Secret
8. HOWARD M. LEWIS,
- Plentywood, Montana,
Attorney for the Company.