The Tipton advertiser. [volume] (Tipton, Cedar Co., Iowa) 1856-1962, 1870-11-17

), rights privileges and responsibilities
I the same as though said name had ne
been changed, except As hereinafte
provided.
Second-Article No. Of said article
is changed so as to read as follows:
ARTICLE 2 The general nature O
: the business to be transacted 10y thi
, corporation shall be the location, con
, struction and operation Of Il railroad
from the city of Muscatine, State o
Iowa, via Upton, Cedar county, ant
Anamosa. Jones county, Iowa. to some
point on the line dividing the State o
Iowa and Minnesota hereafter to be
fixed and designated, or by consolida
ton with any line Of railway leading tr
the Minnesota line.
Third-Ar,icle of said articles i:
hereby changed as follows:
The capital stock ofsaid corporation is
hereby increased from one million five
hundred thousand to ten million dol
lars.
Fourth-Article of said articles is
hereby changed as follows:
The Board Of iirectars may at any
time in their discretion increase the
number of directors to a number not
exceeding fifteen, and i'm case such in
crease should be made at any other than
regular annual meeting. said Board
may appoint a sufficient number of suit.
able persons to fill up the desired mum
/, Der
Fifth-Article Of said articles is
hereby amended as follows:
The greatest amount of indet tedness
which said corporation may at any time
incur is hereby changed from one
million dollars otwo thirds the amount
of the authorized capital stock of the
Company.
Mr.. Wolf offered the following reso-
luton, amending the articles, which
was adopted:
Resoircd. That the articles Of incorpo-
ration of the Muscatine, Upton and
Anamosa Railroad Co. be amended by
adding the following:
ARTICLE 10. The Board of Directors
sha!! have f'i3l power To make all con
tracts necessary to make connection
with other coMpani, 5 for the purpose o1
extending the line of said road, or for
the purpose of procuring aid in con
struction and extending said road, and
tracts necessary to mortgage or lease
the said road or consolidate The same
with other roads for the purpose of CON
structing, operating or extending the
same.
Judge Stacey offered the following.
which was adopted:
I.csolred, That the following be added
to the articles of incorporation as = part
thereof:
ARTICLE II. The Board Of Directors
shall have power to elect from their own
number All Executive Committee of
three 90 upon whom they may confer
by resolution the full powers of the
Board.
Mr.. Washburn offered the following,
which was adopted
ResOired, That the articles Of incor-
poration he so amended as that the an
nual meetings. of the stockholders and
election of directors of this Company
shall be held on the second "wednesday
Of June.
a delegation from Manchester, Del
aware county, being present for that
purpose, brought to the notice of the
meeting y project knows. a. the Man.
chester North and South Railroad Co.,
stating that its projectors would be glad
f., c,,,h;ra i, with tina sn,.rnris. haro
renr.s.nted TINS making an ,xtens;on
from Anamosa north toward the Min
nesota line; and further ASSURING the
meeting that they could at once raise
-,,f,;,i.,,, fu,as T., ,r,l, I,;6u. ,nJ,i.
the road thr,uyl Delaware ,.nunty il
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Nhefeop"n t'e following Tes"lut'"''
was adopted:
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Observation-Disclosures. r >t:.,.,.
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