KAIPARA CO-OP. DAIRY CO, LTD.

Kaipara and Waitemata Echo, 13 September 1911, Page 2

KAIPARA CO-OP. DAIRY CO, LTD.

A meeting of Directors was held on Friday last, Mr Thompson in the chair. Minutes of previous meeting read and confirmed.

It was resolved that a telephone connection be laid to the Factory, The secretary was authorised to call for tenders for disposal of buttermilk, and to order a large "Astra " churn and bHttermaker, STATUTORY MEETING. A Statutory meeting was hold in the Foresters' Hall on Saturday evening, Mr Hudsoon occupying the chair, and about 20 suppliers being present. It was resolved that the number of Directors be eleven, and the retiring Directors be elected, including Mr H. Hooper in place of Mr .Tames Hand, resigned.

At the clo?e of the Statutory meeting an Extraordinary meeting was held, ' 1 Mr Hudson T>eing elected chairman. It was moved by Mr J. McLeod, seconded by Mr Hudson,, that Aiticle of Association, No 12, be rescinded v and struck out Carried unanimously. A vote of thanks was accorded the provisional Directors for work dondHty^ them, the members being well pleas;<tf| -. ■ with the manner in whioh the F«e{srJ^'i. * had been erected under their instruct- ". ' - ions ; a vote.of thanks was also tend* " ered to the Manager and Secretary, who had supervised the carrying out of the work. . At a mooting of Directors, held af-" ' ter tho General meeting, Mr Thompson .was elected chairman of Directors for the ensuing year. Mr Garry was re-elected manager at a salary of £200 a year. Mr J. 0. Rimmer was voted £20 for hie services in floating the company. It was resolved that applications be called for Secretary at a salary of £50 per annum. This terminated the business.