The Oskaloosa herald. (Oskaloosa, Mahaska County, Iowa) 1885-1919, 1904-05-19
TWO FACTORIES
CONSOLIDATED
(contlnued from flrat page.l

NCOnunued from uFSL paSS.J
tors who shall be stockholders in the
corporation.
To amend Article so as to read:
"The board of directors snail con-.
sist Of seven % members, who shall
be elected as provided for in Article
I10"
To amend Article 10 so as to read:
The board of directors shall DeI
elected by the stockholders at the an
nual meeting of the corporation, to be
held on the second Tuesday of Janu-
airy Of each year at such place as the
board Of directors may designate, and
shall hold Office for one year, or until
their successors are elected and quail
flied.
Special stockholders meetings
may be called by the board of direc-
tors by ten days notice in writing to
each stockholder Until the next an
nual meeting the board of directors
shall consist in addition to the pres
emit four members, of Ed fischer and
#. G. Clausen and Fred fischer"
The board of directors shall have
power to fill all vacancies which may
occur in the board, or in any office,
and may make such bylaws, rules
fand regulations as they may deem ex-
pedient, not inconsistent with the
law and these articles of incorpora-
| ton.
Also that the board of directors
and officers are authorized and en-
powered to take such action as may
be necessary to make proper certifi-
Gates Of the amendments and publ
cation Of same as may be required
by law.
| On motion of Mr.. Whitaker, second
ed by H. G. Pape, the amendments as
read were adopted, to-wit:
| J. G. Hanna, so shares.
w. P. Cleayer, so shares.
II. G.. Pape, so shares.
]. E. Whitaker, 40 shares; j. E.
Whitaker, proxy for w. o. Nugent,
one % share,-in all 200 shares, and
none against it, upon which the chair
man declared the amendments duly
adopted
We, ]. G. Hanna, president, and w.
P. Cleaver, secretary, of the Hanna
Manufacturing Company, do hereby
certify that the foregoing is full,
true and correct copy of the preamble
and resolutions adopted at the stock
holders meeting of said company on
the 10th and 18th of May, 1904, by
the affirmative vote of the bolders OF
the entire capital stock Of said com
pany and that there was no opposing
vote.
In witness whereof we hereby Sc
our hands and affix the corporate sea
of said Hanna Manufacturing Com
pany this 18th day of May, 1904.
J. C. Hanna, President
}, w. p. Cleaver, Secretary.
(SeaD Hanna Manufacturing Co.
State of Iowa, Mahaska Co., SIS.
l, r. X. Davis, Clerk of the Dis,
trict Court in and for said Mahaska
county, do hereby certify that on the
18th day of May, 1904, before me per.
sonally appeared ]. c. Hanna and w
p. Cleaver, to me personally known
to be the identical persons whose
names as President and Secretary re.
spectively of Hanna Manufacturing
Company, are subscribed to the fore
going statement; and they being by
me first duly sworn did say that they
were respectively the President and
Secretary Of said Hanna Manufacture
ing Company, and that the seal af
fixed to the foregoing instrument is
the corporate seal of said corpora
ton and that the said instrument
was signed and sealed by them in be
half Of said corporation by authority
of vote of all the capital stock oil
the company, and also by authority
of its board of directors, and the said
J. G. Hanna and w. P. Cleaver &C
knowledged the said instrument to be
the voluntary act and deed of saiC
corporation, and that they voluntar
lily executed the same in pursuance o.
said authority.
, Witness my hand and official sea
the date last above written.
r R. K. Davis,
I Clerk of District Court, Mahasks
. County, Iowa.