The wageworker. (Lincoln, Neb.) 1904-????, 1906-04-06
ARTICLES OF INCORPORATION
of the
Duplex Phonoqraph companv.

/ 80 = ''sOOses VIM WV
of the
Duplex Photograph Company.
We. the undersigned, Frank D.
Eager. Aaron H. Buckstaff and Alvan
H. Armstrong, of the City of Lincoln,
do hereby associate ourselves in bust
| ness as a body cooperate under the
| laws of the State of Nebraska in the
| manner and for the purposes herein
after set forth.
ARTICLE 1.
The name of this corporation is and
shall be the Duplex Photograph Com
pany.
ARTICLE II.
| The principal place of transacting
| the business of this corporation shall
| be in the City of Lincoln, Lancaster
County, Nebraska.
ARTICLE Ill
TIL general nature of the business to
be transacted by this company shall be
| the manufacture and sale of Duplex
Photographs and records, and of such
purpose said Company shall have
power to acquire, hold and use patent
rights, under assignment otherwise,
and shall have power to purchase, own,
lease, sell, and convey such real and
personal property of whatsoever ma
| ture and may execute, negotiate, hold,
buy or sell such commercial paper and
securities as may be incident to or
| necessary in the conduct of said bust
! ness.
ARTICLE ".
The amount of the capital stock of
this corporation shall be the sum of
100000 divided into shares of 500
each, all of which shall be subscribed
and fully paid upon the organization
| of this corporation. Assessments Oh
this capital stock, the same being fully
paid, shall not be made by the corpora
ton at any time without the unani-
nous consent of the Board of Direc-
tors.
ARTICLE V.
The highest amount of indebtedness
to which this corporation shall at any
time subject itself shall not exceed
two-thirds of the amount of said CAPT
tai stock. :,
ARTICLE VI
The date of the commencement of
this corporation shall be on the 10Th
day of March, 1906, and the date Of it's
termination shall be on the 18th day Of
March, 1856.
ARTICLE VII.
The affairs and business of this cor
poration shall be conducted by a board
of four directors together with the Off
GERS of this corporation as hereinafter
specified. The board of directors shall
be selected from the stockholders of
this corporation, and any stakeholder
owning and holding $50 shares of stock
shall be by virtue of such stock men,
Der of the said board of directors. I'm
til the first regular meeting of the
stockholders Of this corporation said
board of directors shall consist of
Frank D. Eager, Aaron H. Buckstaff.
Alvan H. Armstrong, and A. T. Duesen-
bury.
The stockholders of this corporation
shall hold their regular annual meet
ing at the Office of said corporation in
the City of Lincoln, Nebraska, on the
first Monday of January of each year,
at which meeting said stockholders
shall choose a board of four directors,
any one stakeholder owning $50 shares
of stock being one of said members,
| who shall hold their term of Office for
one year thereafter and until their sue
cessors are elected and qualified.
ARTICLE TX.
The board of directors of this cor
poration shall hold their regular an
nual meeting at the Office of said cor
poration in the City of Lincoln, Ne
braska, Immediately after the adjourn
ment of said stockholders meeting on
the first Monday in January of each
year, at which meeting the board of
directors shall select a President, Vice
President, Secretary and Treasurer.
who shall respectively hold their posi-
ton for one year thereafter and until
their successors are elected and quail
fed. The compensation to be paid
such officers or any other officers or
90 re nf cold shall no do
termined by the unanimous vote of the
board of directors and not otherwise.
Until the first, annual meeting of said
board of directors of this corporation
the President shall be Alvan H. Arm
strong; the Vice-President shall be
Allan T. Duesenbury; the Secretary
shall be Frank D. Eager; the Treas
urer shall be Aaron H. Buckstaff.
ARTICLE x.
The board of directors of this cor
pOrat ton may also appoint or select
such other subordinate agents and Off
GERS as in its, judgment the business of
the corporation may require. The Office
of Secretary and Treasurer may be
filled by one person.
ARTICLE XI.
The board OF directors of this cor
poration shall have full power and
authority to make all rules and bylaws
for the proper government and con-
troll of the business affairs Of this cor
poration not inconsistent with these
PARTICLES, and may alter and amend the
same.
ARTICLE XII.
These articles of Incorporation may
be amended at any time with the unan-
imous vote of the board of directors.
All amendments must be ratified by 4
two-thirds vote of the stockholders at
a general or called meeting for that
purpose, and upon such ratification it
shall be the duty of the board of direc-
tors to subscribe, acknowledge, record
and publish such amendments.
In testimony. whereof we have here
unto subscribed our names this 10Th
day of March, 1906.
sALVAN H. ARMSTRONG. !
FRANK D. EAGER
AARON H. BUCKSTAFF.
Ty1, 81