The Denison review. [volume] (Denison, Iowa) 1867-current, 1908-12-09
Incorporation Notice.

We, the undersigned, George w. Nicholson.
b: Y. Nicholson and A. z. p. RouZe. residents
OF the City of DeniSon. Crawford County, Iowa,
for the purpose of engaging in the business
ourselves into body corporate. under the
provisions OF Chapter 1, Title O. of the Code of
Qowa) 1897 and do hereby adopt the following
Articles of Incorporation.
SEGTI@nN 1.
The name of the Corporation shall be
NICHOLSON PRODUCE COMPANY and
its principal place of business shall be at Den
ison, Crawford County. Iowa.
SECTION 2.
The business of the Corporation shall be the
buying. selling and handling of butter, eggs
and poultry; the operation of Il cold storage
plant ana the manufacturing, handling and
selling of ice.
The authorized capital stock of the Corpora
ton Shall be Sixty Thousand Dollars $50, 900 00)
to be divided into shares of One Hundred Dol
lars Sl00.0o) each all of which shall be paid in
cash. or its equivlaent, 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 (20) years
thereafter.
SECTION S.
The affairs of the Corporation Shall be CON
Quoted by a board of Directors of not less than
three. nor more than five in number. to be Sc
lSCIeu from tHe SUOckllOlueTS. anu no shall be
elected at the annual. or 4 egularly 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 for 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
Directors or up on the written demand OF the
owners of majority of the stock, but no bus
mess shall be transacted at any meeting of
stockholders, unless a majority of the stock is
represented. Before special meeting of the
stockholders can be held. at least five DAYS
notlce Of such meeting shall be given to each
to his last known Post Once
SECTION 2.
The officers of the Corporation shall consist
OF Pres. Vice Pres. Secretary and Treasurer,
to be selected by its Board of Directors No
two ohhces shall be held by the same person,
except that OF Secretary and Treasurer.
ton the following shall constitute the on
GERS. George w. Nicholson. President A.
E. p. Rouze. Vice President and B. Y. Nicho.
SECTION g.
The liability OF the Corporation at any time
shall not exceed two-thirds CD of its capital
stock.
The private property OF the stockholders
shall be exempt from corporate debts.
The Articles of Incorporation may amended
by vote OF maj Ority of the stock at any an
nual meeting. or at special meeting called
SECTION IL.
The capital stock of the Corporation may be
increased at any annual meeting of the stock
holders. or at a special mneting called for that
purpose. but shall not be done upon less than
q vote OF two-thirds 90 OF the stock OF the
Corporation.
SECTION IL,
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 1909,
Chapter !. Title O. : Of 9, the Code of dowa) 1897
The Corporation shall be provided with a
common sea! on which shall be inscribed
NICHOLSON PRODUCE COMPANY, DEM
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
STATE ST Nra: OF IOWA. SIS:
BE IT REMEMBERED,
that on this 18th day Of November A. d. 1908,
before the undersigned, u Notary Public in
and for said County, personally appeared Geo.
w. Nicholson, B. Y. Nicholson and A E. p.
Rouze, to me personally known to be the ident-
ical 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 Notaral Seal the day
and date last above written.
5o-st Notary Pubic.
[Seal]