ORGANIZATION OF COOPERATIVE GRAIN ELEVATOR COMPANIES. 35 



FOR DIRECTOR. 

 Name. Votes. 



The above-named persons were thereupon declared to be duly elected direc- 

 tors of the association. 



On motion duly made and seconded, the following resolutions were unani- 

 mously adopted : [Any special actions taken]. 



There being no further business the meeting was declared adjourned. 



Chairman. Secretary. 



In pursuance of the preceding minutes, the following forms are entered in 

 the Book of Minutes : [Call of meeting, Certificate of Incorporation, By-Laws, 

 etc.]. 



Secretary. 

 Form No. 3. 



CALL AND WAIVER OF NOTICE FOR FIRST MEETING OF STOCKHOLDERS. 



We, the undersigned, being all of the incorporators of [The Grain 



Growers' Cooperative Association], a corporation organized under the laws of 



the State of , and all of the subscribers to the capital stock of 



the corporation entitled to notice, do hereby call the first meeting of stock- 

 holders to be held at : , at o'clock, on the day of , 



192 , for the purpose of accepting the charter, adopting by-laws, electing di- 

 rectors, [description of any other specific business to be transacted], and to 

 consider and act upon all other business that may properly come before this 

 meeting. We do hereby waive all requirements as to notice or publication of 

 the time, place, and purposes of the first. meeting and do consent to the trans- 

 action of any and all business pertaining to the affairs of this corporation. 



Dated at this day , 192 



[Signatures of incorporators] : 



Form No>. 4. 



NOTICE OF SPECIAL MEETING OF MEMBERS. 



, 192__. 



Mr. 



Deae Sir: You are hereby notified that pursuant to a call of the Board of 



Directors of [The Grain Growers' Cooperative Association] a special 



meeting of the members of the Association will be held at [state exact time 

 and specific place of meeting], for the purpose of [describe accurately the 

 purpose of meeting], and for the transaction of any and all business in con- 

 nection therewith which may properly come before said meeting. 

 Yours very truly, 



Secretary. 



