The Oskaloosa herald., 1907-05-09
AMENDMENT no ARTICLES OF
lt,s. INCORPORATION
of the
oskALoosA CREAMERY COMPANY.

At a special meeting of the stock
holders of the OslSaloosa Creamery
Company, corporation duly organ
lied under the laws of the State of
Iowa, held at the office of the company
in Oskaloosa, Iowa, on the first day
of March, A. d. 1907, after due and
Illegal notice had been given to the
stockholders thereof in conformity
with its articles of Incorporation, and
the laws of the state; at which the
requisite majority of the stock of said
Incorporation was represented, the fol-
lowing amendment was adopted by
Unanimous vote of the stock interests
OF tho said company.
Article Five was amended to read
az follows:
Article v.
THE authorized capital stock Of
this corporation shall be Twenty-Five
Thousand Dollars, divided into shares
of the par value of One Hundred Dol.
lars each, and said stock when issued
shall be fully paid up and non-assess-
able; said stock to be issued and paid
for from time to time as the Board of
Directors may, by a three-fourths
vote thereof, find expedient and deter
mine. Said capital stock shall be is,
sued and paid for in money, services
or property, as the Board of Directors
may from time to time by three
fourths vote thereof, find expedient
and determine, and the judgment OF
the Board of Directors as to the value
of the services SO rendered, of the
property SO taken, shall be conclusive.
Fifteen Thousand Dollars of said au-
thorizei capital stock shall be common
stock, aad Ten Thousand Dollars
thereof shall be cumulative per cent
dividend bearing preferred stock; but
said preferred stock shall not further
participate in the earnings of said cor
poration. Dividends shall be payable
annually as the Board of Directors
shall determine. The corporation
shall have the right, through its exec
utive officers, when authorized by a
three-fourtns vote of the common
stock interests of said company, at
the second annual dividend period, or
any regular annual dividend period
thereafter, to redeem and retire any
or all of the said preferred stock, up
on payment to the holders thereof its
par value together with accrued iivi-
dends. Upon ninety. days notice of
such desire being mailed to the owner
thereof, as shown by the books of the
company, at his last known postofIice
address, such stock shall cease to draw
dividends, or further participate in the
affairs of this corporation from the
next dividend period thereafter. Said
preferred stock shall have the came
voting power as the common stock
. upon all questions except ais to the
termination of the business, the disso.
luton of the corporation or the retire,
ment of preferred stock"
The President and Secretary were
duly authorized and directed to exc.
cute, sign, acknowledge, record and
publish, and do all things which are
by law. required, to complete and per-
feet the change and amendments to
the Articles OF Incorporation OIL said
Company.
We, G. M. Porter and H. w. Garner,
President and Secretary of said meet,
ing, do hereby certify the above to be
true and correct record OF the pro
ceedings of the stockholders at the
above named meeting. ,
: c. M. Porte~ President.
Il H. W. Garner, Secretary
: In conformity Wiz. the above reso-
! luton we, the President and Secretary
of said corporation have executed this
| instrument, and do hereby sign and
{ acknowledge the same, for and in be
half of the said corporation this 22d
b. day of April, A. d. 1907
c. M. Porter, President.
H. w. Garner, Secretary.
State Of Iowa, County of Manaska:
Be 1t Remembered, That on this 23d
day of April A. u. 1907, before me, a
notary public in and for said county
and state, personally appeared C. NJ.
Porter a1d H. W. Garner, each being
to me personally known, who being
by me duly sworn, did say that they
are President and Secretary respect
lively of the Oskaloosa Creamery Com.
paIy and that said instrument was
signed and sealed IN behalf Of sad
corporation by authority of its stock
holders, and that they acknowledged
said instrument to be the voluntary
act and deed of said corporation, by
them voluntarily executed.
Maggie Hoffman,
[Seal.l Maggie Hoffman,,
39w4 Notary Public.