The Denison review. [volume] (Denison, Iowa) 1867-current, 1908-12-30
Incorporation Notice.

We. the undersigned, George w Nicholson.
y: Y Nicholson and \. \. p Rouze residents
of the City OF DenlSon Crawl ford County lowns
Tor the purpose OF engaging IN the business
herein after described. do hereby organize
ourselves INTO body corporate. under the
UowD 1897; and do hereby adopt the followins.
Articles OF lncorporaition
The name of the Corporation shall be-
NICHOLSON PRODUCE COMPANY', ante
its 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 Il cod storags
plant and the manufacturing handling anss
SECTION 3.
The authorized capital stock of the Corpora
ton shall be sixty Thousand Dollars tS60.0OO COZ
TO be divided into shares of One Hundred Dol
lars floo.00) each, all of which shall be paid ic
cash, or Is equivlaeut, prior to the commences
ment OF business OF the Corporation. Eact
share of stock legally represented shall at al.
meetings OF the Corporation be entitled to ore.
vote,
SECTION A.
The business of the Corporation shall com.
mence on the first day of January, 1909 anle
continue for the period of twenty GOD years
thereafter.
SECTION s.
The affairs of the Corpora ton shall be con-
Quoted by Il board of Directors of not less thar
three. nor more than five in number to be Sc
lected from the stockholders and who shan he
elected ut the annual. or areguarly adjourned
| meeting OF the stockholders. and until the
hrst annual meeting is held. the directors shat
consist of George w Nicholson. b. Y. Nichol-
son and A. +. p, Rouze. u majority OF whom
SHAH constitute a quorum fer the tral,s.sv til.l
of business.
SECTION 6.
| The annual meeting OF the stockholders shay
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 majority of the
Directors or up on the written demand OF the
owners of Il maj orty OF the stock, but no Gus
| mess shall be transacted ut any meeting o.
stockholders. unless ma iority of the stock is.
| represented. Before a special meeting ri the
stockholders can be held. ut least live days
| notice OF such meeting shall be given To eaci.
Stockholder. by mailing such notice addressed
to his last known Posi- Z, Tons ONCE
| The Officers OF the Corporation shall conSiS.
OF u Pres. Vice Pres. Secretary and Treasurer.
| to be selected by it's Board of Directors No
two ot1ices shall be held by the same person,
| except that OF Secretary and Treasurer.
| Until the first annual meeting of the Corpora
ton the following shan constitute the ofi-,
| cerS;- George w. Nicholson. President: A .
| E. p Rouze. Vice President and b. y Nicho,-
son Secretary and Treasurer.
SECTION s.
The liability of the Corporation at any time
Shall not exceed tWothirdS CD OF its capita.
stock.
| SECTIOM9
| The private property OF the Stockholders,
Shall be exempt from corporate deotS.
| SECTION 10.
| IHe ArulcleS OF incorporation may amended
by vote or II maj orlty of the stock at ANY az
nual meeting. or ut a special meeting called
| for that purpose.
SECTION II.
The capital stock of the Corporation may be.
increased at any annual meeting OF the itocl>
holders. or ut Il special mneting called tor THAI
| purpose. but shall not be done upon less than
vote OF two-thirds G,) OF the stock of the
Corporation.
II SECTION IL.
The Corporation may adopt such bylaws as,
1T may deem proper,
SECTION 10.
The Corporation shall be clothed with all the
powers are enumerated in Section 1908
Chapter l. Title 8. of the Code of Qow;D 1897
SECTION IA.
The Corporation shall be provided with u
common sea! on which shall be inscli bed
NICHOLSON PRODUCE COMPANY, DEM.
SON. IOWA.
In witness whereof we have hereto subscrin-
ed our names this 18th day of November 1905
!. GEoRGEW w. NICHOLSON
b, Y. NICHOLSON
A. F. p. RoUXt,
STATE OF IOWA. lsc
Crawford County.
BE 1T REMEMBERED
| that on this 18th day of November, A. D. lsOs
before the undersigned. IL Notary Public in
ana Tor sad County. personally appeared Geo
w. Nicholson, B. Y. Nicholson and p p
! zeal persons whose names are subscribed To
the foregoing Articles of Incorporation and
acknowledged the execution OF the same tC
be their voluntary act and deed.
Witness my hand and Notaral Seal the dan
4 and date last above written.
p. h. C. LAiIY.
oo,6t Notary Public.
II 81.