COOPERATIVE AGRICULTURE IN FLORIDA


 Upon motion duly made, seconded and candid, the following officers
were unanimolsly elected to serve at the discretion of the boaid until the
time of the first regular meeting ot the board to be held as soon as prac-
ticable following the first annual meeting of the stockholders
 (record the names of the officers elected and their offices)
 Following the election of officers, the president took the chair, and the
secretary assumed his duties as secretary of the meeting
 Upon motion duly made, seconded and carried, the following were
appointed members of the executive committee as provided in the by-laws.
 (record the names)
 Upon motion duly made and seconded, the following resoltiton was
adopted
 Resolved, that the Executive Committee be charged with the following
specific powers and duties.
 (state here cpoers and dutes of this Committee)
 Upon motion made and seconded, the following resolution was adopted:
 Resolved that the president and secretary be, and they are hereby,
 authorized to issue certificates of membership in form as submitted to this
 lmeting and each in form as follows
 (here insert folm of membership certificate)

 Upon motion duly made ard seconded, the following resolution was
 adopted:
 Resolved that the president and secretary be, and they aie hereby,
 athorized to have pointed a sufficient numbll of copies of the articles of
 mcoipuration and by-laws so that a copy thereof may be delivered to each
 member and each person who may later become a member of the Asso-
 ciation
 Upon motion duly made and seconded, the following esoliition was
 adopted.
 Resolved that the marketing agreement, in form as submitted to this
 meeting, a copy of which appears hercaftel, is hereby approved
 (hele insert form of marketing agreement)

 Upon motion duly made and seconded, the following resolution was
 adopted

 Resolved that all applications for membership in the association and
 all marketing agiecments tendeicd the association, appearing on the list
 submitted by the secretary, be accepted, and that the president and secre-
 tary be, and they are hereby duceted to carry out the terms and condi-
 tions of such membership applications and to execute all marketing agree-
 ments tor and on behalf of the association,