The Oskaloosa herald., 1907-05-16
AMENDMENT TO ARTICLES OF
INCORPORATION
t4G of the EssN
)sKALoosA CREAMERY COMPANY.

)skALoosA CREAMERY COMPANY.
At a special meeting Of the stock
holders of the Oskaloosa Creamery
Company, a 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
legal 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
corporation was represented, the fol.
flowing 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 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
fourtns 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-
thorized capital stock shall be common
stock, and 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 snail 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 Jivi-
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 zane
voting power as the common stock
upon all questions except as 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, c. M. Porter and H. W. Garner,
President and Secretary of said meet,
ing, do hereby certify the above to be
a true and correct record OF the pro
ceedings of the stockholders at the
above named meeting.
G. M. Porte President.
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 22j
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, q
notary public in and for said county
and state, personally appeared c. M
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
paly and that said instrument was
Isigned and sealed IN behalf of salt
corporation by authority of its stock
holders, and that they acknowledged
said instrument to be the voluntary
act and deed of said corporation, Dy
them voluntarily executed.
Maggie Hoffman,