The Denison review. [volume] (Denison, Iowa) 1867-current, 1909-01-06
DR.. B. A. Stockdale.
Utica Building. Des Moines, Iowa.
incorporation Notice.

We. the undersigned. George w. Nicholson.
b. u. Nicholson and A T., p, Rouze residents
of the City OF Denison, Crawford County Iowa,
for the purpose of engaging in the business
herein after described. do hereby organize
provisions of hapter /. Title o of the Code of
Qowa) 1897; and do hereby adopt the following
Articles of incorporation.
The name of the Corporation shall be
Sl la PRobwc I,l5 coM slI, y, and
iSon. Craw ford County. Iowa,
SECTION 2
The business of the orporaton shall be the
buying. selling and handling OF butter, eggs 4
and poultry; the operation of a cold storaged,
plant and the manufacturing, handling ant
selling Office sr,r,oS by
The authorized capital stock of the Corpora
ton shall be Sixty Thousand Dollars ESQ o0O.0o).
to be divided into shares of One Hundred Do.-
lars G1oo0o) each, all of which shall bs pad in
cash. orits equivalent prior To the commence
ment OF business of the Corporation. Each
share OF stock legally represented shall AT nll
meetings of the Corporation be entitled to one
vote.
SECTION A.
The business of the Corporation shall COM
mence on the iirSt daN of January. 1909. and
continue for the period of twenty (2o) years
thereafter.
SECTION 5.
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
lected from the stockholders. and who shall BIZ
elected at the annual. or aregu!arly adjourned
meetlng OF the stockholders. and until the
first annual meeting is held. the directors shall
consist of George w Nicholson b Y Nichol- .
son and A. Z, p. Rouze II majority OF whom
shall constitute quorum fer the transaction
of business.
SECTION g.
The annual meeting of the stockholders shah
be on the first Tuesday in March OF each year.
Special meet nssS of the stockholders Shall he
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
N ST. t,t,t
mess shall pe transacted at any meeting of
stockhoders unless majority of the stock is
represented. Before II special meeting of the
stockholders can be held. at least five days
notice of such meeting shall be given to each
stockholder by mailing such notice addressed
to his last known Post Once
SECTION Z.
The officers of the Corporation shall consist
OF a Pres. Vice Pres. Secretary and Treasurer,
to be selected by its Board of Directors No
two offices shall be held by the same person.
except that of Secretary and Treasurer.
ton the following shall constitute the off, !
GERS 6, IS George w Nicholson, President: A.
b. Rouze. Vice President and B. Y. Nichol-
son Secretary and Tt"usllrrr,
SECTION s.
The liability OF the orporation at any time
shall not exceed two-thirds (s5) OF its capital
stock
The private property of the stockholders
shall be exempt from corporate debts
SECTION 10.
| The Articles of Incorporation NAV amended
| by vote OF II maj Orlty OF the stock at any am
nual meeting. or at q special meeting called
| for that purpose.
| SECTION IL.
The capital stock of the Corporation NAV be
increased at any annual meeting of the stock
| holders. or at IL special meeting called for that
| purpose. but shall not be done upon less thnn
u vote of two-thirds go of the stock OF the
| Corporation.
SECTION u.
| The Corporation may adopt such by-laws as
| it may deem proper.
SECTION Is.
The Corporation shall be clothed with all the
powers as are enumerated in Section 1909,
Chapter l. Title o. of the Code OF Qowa) 1897
SECTION H.
| The Corporation shall lie provided with n
common sea! on which shall be inscribed
,NICHOLSON PRODUCE COMPANY, DENT.
SON, IOWA.
ed our names this 18th day of November Ia0s
GEORGE w. NICHOLSON
b. y. NICHOLSON
cr,u,,or,,, ~. e. p. RouZE
srawfarG 9r co doM A. SIS:
BE IT REMEMBERED.
that on this 18th day OF November, A. ID. lOs
before the undersigned, q Notary Public in
and for said County. personally appeared Geo
d w. Nicholson B. Y. Nicholson and ~ p.
RouZe to me personally known to be che ident-
j the foregoing Articles of incorporation. and
acknowledged the execution of the same to
be their voluntary act and deed.
witness my hand and Notara Seal the dav
and date last above written.
5O-St Notarv i Pnh,ia.'
, [Seall