The Denison review. [volume] (Denison, Iowa) 1867-current, 1908-12-16
incorporation Notice.

We, the undersigned. George W. Nicholson,
u: Y. Nicholson and A. E p. RouZe. residents
for the purpose of engaging in the business
herein after described, do hereby organize
ourselves into body corporate. under the
provisions of Chapter 1, Title g. of the Code of
Gowa) 1897; and do hereby adopt the following
Articles OF ncor p%;rIlfmN !,
The name of the Corporation shall be
NICHOLSON PRODUCE COMPANY'', and
it's principal place of business shall be at Den
son, Crawford County. Iowa.
The business of the Corporation shall be the
buying. selling and handling of butter, eggs
and poultry; the operation of q cold storage
plant and the manufacturing, handling and
selling of ice.
SECTION 8.
The authorized capital stock of the Corpora
tion Shall be Sixty Thousand Dollars $3.50 900 OO),
to be divided into shares of One HUNDRED Dol
lars Gl0o.OO each. all of which shall be paid in
cash or its equivalent, prior to the commence
ment of business of the Corporation. Each
share of stock legally represented shall at all
meetings of the Corporation be entitled to one
vote.
SECTION a.
The business of the Corporation shall COM
mence on the first day of January 1909 and.
continue for the period OF twenty (2W years
thereafter.
SECTION S.
The affairs of the Corporation shall be con-
Quoted by board Of Directors of not less than.
three. nor more than five in number. to be Sc.
| lected from the stockholders, and who shall be.
elected at the annual. or aregularly adjourned
meeting OF the stockholders and until the
first annual meeting is held. the directors shall
son and a. e. p. Rouze. a majority of whom.
shall constitute quorum fer the transaction
of business.
SECTION 6.
The annual meeting OF the stockholders shall
be on the first Tuesday in March of each year.
| Special meetings of the stockholders shall be
called by the President of the Corporation up
on the written demand of u majority of the
Directors or up on the written demand of the
| owners OF a majority of the stock, but no bus
mess shall be transacted at any meeting Of
represented. Before u special meeting OF the
stockholders can be held. at least five days
notice OF such meeting shall be given to each
| stakeholder. by mailing such notice addressed
to his last known i Pest omse;
The officers of the Corporation Shall consist
| OF q Pres. Vice Pres. Secretary and Treasurer,
to be selected by its Board of Directors. No
two ofiices shall be held by the same person,
except that of Secretary and Treasurer.
| Until the first annual meeting of the Corpora
ton the following shall constitute the ON
E. p Rouze. Vice President and b. Y. Nichol.
son Secretary and Treasure TreasIEer.
The liability Of S he Gasper s. At anv tim.
shall not exceed two-thirds 90 OF its capital
stock
SECTION9
| The private property of the stockholders
shall be exempt from corporate debts.
/ LIE ATuClcS Oh incorporation may amended
by vote OF q majority OF the stock at any an
nual meeting. or at Q special meeting called
for that purpose.
SECTION II.
The capital stock of the Corporation nav be
increased at any annual meeting OF the stock
holders or at special mneting called for that
purpose, but shall not be done upon less than
| vote OF two-thirds 90 OF the stock OF the
Corporation.
SECTION l2
The Corporation may adopt such bylaws as
1T may deem proper.
SECTION 10.
The Corporation shall be clothed with all the
powers as are enumerated in Section 1904
Chapter l. Title 8, of the Code of Gowa) 1857
SECTION IA.
the Corporation shall be provided with n
co %IGq4, sea sea! on which shall be inscribed
| SON, IOWA.
| In witness whereof we have hereto subscrib-
ed our names this 18th day OF November. 1908.
| GEORGE w. NICHOLSON
| b. Y. NICHOLSON
A. E. p. ROUZE
ST STATE y rar OF ra IOWA. SIS:
BE IT REMEMBERED.
that on this 18th day OF November, A. d, 1908.
before the undersigned, Notary Public in
ana Tor said County, personally appeared Geo.
w. Nicholson, B. Y. Nicholson and A. E. p.
Rouze, to me personally known to be the identr
lcal persons whose names are subscribed to
| the foregoing Articles of Incorporation and
acknowledged the execution of the same to
be their voluntary act and deed.
Witness my hand and Notarial Seal the day
and date last above written
50-6t Notary Public.
[Seall