Twice-a-week plain dealer. (Cresco, Howard County, Iowa) 1895-1913, 1910-05-31
Board of Directors and Oficers.

ARTICLE v.
Board of Directors and Officers.
Section l. The affairs Of this corporation
shall be conducted and managed by board
of nine directors. who shall be elected from
the shareholders at the annual meeting of
the corporation, and shall hold Office for the
| term of one year, and until their Successors
are elected and qualified and have accepted
Office. ns
Sec.2 2. Any vacancy in the board of direc-
tors shall be filled by the remaining men,
bers of the board, aud the persons so appoint
ed shall hold Office until the next annual
meeting of the stockholders.
Sec. 3. The board Of directors shall elect a
president and vice president from its men,
bers, and shall also elect cashier from the
| stockholders who may or may not he men,
her of the board of directors and who shall
also act as secretary of the cor poration. 1t
may also elect and ploy such other offic-
ers and clerks as may be necessary to the
transaction of Its business, and shall fix the
compensation Of all officers and employees
ARTICLE vi.
| Annual and Special Meetings of the Stock
holders.
Section l. The annual meeting of the
stock holders shall be held at the Office of the
corporation on the second Thursday in Janu-
airy of each year, beginning with the year
| 1911, at which time the stockholders shall
elect a board of directors and transact such
other business as may lawfully come before
them.
Section 2. Special meetings of the stock
holders may be called by the PRESIDENT vice
| president, or by majority of the members
of the board OF directors, or by the holder OF
holders of a majority OF the stock of the cor
poration. Ten u0) days notice OF the time
| and place of such meeting shall be given by
| the cashier, or the person or persons calling
| such special meeting, by mailing notice in
writing to each stakeholder, directed to his
| add ess as shown upon the books of the COL
oration. which notice shall state the object
ofthe meeting, and no business other than
that named in the notice shall be transacted
at such special meeting, unless all of the
stock of the corporation shall be rep esented,
| and no objection shall be made by any
stakeholder to the transaction Of business
other than that named in the notice.
Section 3. The voting at all stockholders
| meetings shall be by ballot, and each share
ofstock represented by the holder thereof, or
by his proxy duly authorized In writing,
shall be entitled to one vote.
ARTICLE VII.
Provisional Directors.
Until the first annual meeting of the stock
holders the following named persons shall
be the directors Of the corporation:
j. F. Pecinovsky, p. o. Address, Calmar,
Iowa, X. d. No. 3
II. Lukes. p. q. Address, Protivin, Iowa.
Ferd. Lukes, p. y. Address, Protivin, Iowa.
John Bouska, r. o. Address, Protivin, Iowa.
Rev. r. Lakomy, p. U. Address, Protivin,
Iowa.
FIJI. Klimesh, p. o. Address, Protivin, Iowa.
Chas. Pergler, p. Q. Address, Cresco, Iowa.
Ole Natvig Jr., +. o. Address, Cresco, Iowa,
r. u. No..
j. Nj. Huber, P. o. Address, Fl. Atkinson,
Iowa, II. ID. No.3.
ARTICLE VIII.
Annual Meeting of Board of Directors.
The annual meeting of the board Of direct
ors shall be held on the Second Thursday in
January, 1911, and Immediately following
the adjournment of the annual meeting of
the stock holders, at which time 1t shall elect
a president, vice president and cashier, and
may elect or employ such other officers,
clerk Or employees as shall be deemed neces-
sary for the transaction of the business OF the
corporation. Until the first annual meeting
of the board of directors, the following named
persons shall be the officers of the cor pora-
alton:
President, J. F. Pecinovsky, P. o. Address,
Calmar, Iowa.
Vice-President Ole Natvlg, z. O. Address,
Clesco, Iowa.
Cashier, Ferd Lukes. p. o. Address, Proti-
win, Iowa.
ARTICLE TX.
Execution and Acknowledgement of Written
Instruments.
Section l. All deeds, mortgages and instru-
ments in writing affecting real estate which
shall be made by the cor poration, shall be
executed and acknowledged in the name of
the corporation by the president or Weep
ident, and attested by the cashier, with the
corporate seal thereto affixed.
Section 9. Releases of mortgages and other
liens held by the corporation, and satisfac-
ton thereof, may be made executed and
acknowledged by the president, vice-presi-
dent or cashier OF the bank.
Section 3. All other written instruments
which may be made by the corporation shall
he executed by such officers or agents as the
bylaws may designate.
ARTICLE X.
Certificates of Stock.
Section 1. The shares OF stock OF the cor
piration shall be issued ONLY upon full pay
ment Of the sums represented by them, and
shall be transferable only by assignment up
on the books OF the cor poration.
Section =. The certificates of stock issued
to the shareholders shall be signed by the
president or vicepresident, and attested by
the cashier, and have the corporate seal
iXed;thereto.
ARTICLE Nj.
Indebtedness.
This corporation shall not contract or In
cur any debt or liability, except for deposits,
and the necessary expenses of managing and
tn cfira N IAl,ain lna