The wageworker. (Lincoln, Neb.) 1904-????, 1906-04-27
ARTICLES OF INCORPORATION
of tho

ARTICLES OF INCORPORATION
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 body cooperate under the
laws of the State of Nebraska in the
manner and for the purposes herein
after set forth.
ARTICLE I.
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 III.
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 or 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
wit h.
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 its
termination shall be on the 10Th day OF
March, 1856.
ARTICLE VII.
The affairs and business of this cor
poration shall be conducted by 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.
ARTICLE VIII.
The stockholders of this corporation
shall hold their regular annual meet
ing at the office of said corporation in
first Monday of January of each year.
at which meeting said stockholders
shall choose 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 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
agents of said company shall be de-
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 K.
The board OF directors of this cor
poration may also appoint or select
such other subordinate agents and Off