Audubon County journal. (Exira, Iowa) 1884-1993, 1904-03-24

ton provided further that no vote can be taken
to change these articles unless notice of such
proposed change be mailed to the last known
address of each stakeholder at least ten days
before the meeting at which it is proposed to
effect such a change aud the notice must
specify the meeting at which it will be asked
to make such a change.
ART1cLEx.
This corporation may enact, adopt change or
alter bylaws of this corporation and rules and
management not in consistent with these arti-
cles of incorporation and the laws of the State
OF Iowa at any regular or special meeting
ARTICLE ri.
The general affairs of this corporation shall
be managed and conducted by board of di.
rectorS.
ARTICLE XII.
Section /. This corporation shall hold one
regular meeting each year at its principal place
after the first Monday in January commencing
at one O'Clock p. m. of said day
Section 2. Special meetings may be held upon
notice thereof being signed by three officers or
ten stockholders and mailed at least eight days
before said meeting to the last known post
office address OF each ,stockholder, said notice
the reason thereof; said meeting shall be held
at the principal place of business and at the
hour fixed for regular meetings.
Section 8. No meeting of the stockholders
shall be entitled to transact business unless
twelve stockholders of the corporation are
represented.
to one vote only, but votes may be cast by
proxy, all provisions in these articles with
reference to vote by stakeholder shall be gov.
erned by this section.
ARTICLE XIII.
The officers of this corporation shall be as
follows:
Section /. President. who shall hold his
OttiHn mt 80
elected and qualified. and who shall be ex-
otficio, member of and the president of the
board of directors.
Section g.. Six Directors who shall hold their
offices until their respective successors are
elected and qualified; three shall be elected for
one year three Tor two years and thereafter
respectively and they shall elect from their
one Treasurer to hold office one year.
Section B. The President and Directors shall
be elected at the regular January meeting of
each year.
Section 4, The stockholders may by bylaws
prescribe the qualifications necessary and the
conditions to be complied with for the officers
OF this corporation, and no person shall hold
office in this corporation until he so qualities
and complies with the conditions prescribed.
Section D. Any officer or director of this COR
poration may be removed by two-thirds vote
of the stockholders
filled by the board of directors and in case all
offices become vacant the vacancies may be
filed by the stockholders at regular or special
meeting.
SECTION Z. Until the first annual meet ng and
until their successors are elected and qualified,
thu, officers of this corporation shall be as
follows:
Rasmus Hansen, President Christ Christen.
sen; e-President; Peter Lykke, Secretary;
S. G. Pedersen. Treasurer; MAIDS Madsen. Direc-
tor; Ole H. Jacobsen Director; Chris Hansen,
Director.
State of Iowa &C
Shelby county %
Before me, S. c. Peterson Notary Pub
lie in and for said county, personally APP
sen. Christian Hansen, Peter Lykke, NJ
II. Madsen and o. H. Jacobsen, said per
sons being to me personally known to be
the identical persons whose names are
subscribed to the foregoing articles of in
corporation and each for himself acknow-
Lodges the same to be his free and volun-
tary act and deed for the use and purpose
therein expressed.
Witness my hand and Notary
seal at Elkhorn, in the County
(SEAL) of Shelby and State of Iowa,
the day and year last above
written.
S. c. Petersen,
Notary Public.