Decorah public opinion. (Decorah, Winneshiek County [Iowa]) 1895-1928, 1913-12-03

fix the compensation of all officers
and employees
ARTICLE VI.
) Annual and Special Meetings OF
stockholders.
Section 1.-The annual meeting
of the stockholders shall be held at
: the Office of the corporation on the
End Tuesday of January OF each
year beginning with the year 1914,
at which time the stockholders shall
elect a board of directors and tran
sact such other business as may law
fully come before them.
4 Section Especial meetings of
\ the stockholders may be called by
I the president, yice-president, or by
a majority Of the members of the
board Of directors or by the holder
or holders of a majority of the stock
OF the corporation. Ten (10) days
notice of the time and place Of such
meeting shall be given by the cash
Ter, or the person or persons calling
such special meeting, by mailing a
notice in writing to each stakeholder,
directed to his address as shown up
on the books of the corporation,
which notice shall state the object
OF the meeting, and no business 9TH
er than that named in the notice
shall be transacted at such special
meeting, unless all of the stock of
the corporation shall be represented,
and no objection shall be made by
any stockholder 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 of stock rep
/ resented by the holder thereof, or
4 by his proxy duly authorized in
writing, shall be entitled to one vote.
ARTICLE VII.
PROVISIONAL DIRECTORS.
Until the first annual meeting of
the stockholders, the following nam
ed persons shall be the directors of
/ the corporation:
T.. j. Curtin, p. o. Address, Decor
ah, Iowa.
ogden Casterton, p 0. Address,
DEBORAH, Iowa.
Il. f. b. Portman, P. 0. Address,
DEBORAH, Iowa.
f. w. Conover, P. o. Address, De-
/ COIdU, iowa.
John Curtin, P. o. Address, De-
corah, Iowa.
ARTICLE VIII.
Annual Meeting of Board of
Directors.
The annual meeting of the board
/ of directors Shall be held on the
second Tuesday Of January in each
4 year, and Immediately following the
/ adjournment of the annual meeting
/ Of the stockholders, at which time
| it shall elect a president, yice-presi-
| dent and cashier, and may elect or
employ such other officers, clerks or
employees as shall be deemed neces-
sary for the transaction of the bust
| ness of the corporation. Until the
drst annual meeting of the board OF
directors, the following named per-
sons shall be the officers of the cor
poration:
Pres. r. J. Curtin, p. o. Address,
DEBORAH, Iowa.
Vice-Pres. Ogden Casterton, p. O..
Address, DEBORAH, Iowa.
Cashier B. j. Mckay, p. Q. Adj
dress, DEBORAH, Iowa.
ARTICLE TX.
Execution and Acknowledgement OF
Written Instruments.
Section AL deeds, mortgages
and instruments in writing affecting
real estate which shall be made by
the corporation, shall be executed
and acknowledged in the name of the
corporation by the president or vice
! president, and attested by the cash
Ter, with the corporate seal thereto
affixed.
Section Pr eleases of mortgages
and other liens held by the corpora
ton, and satisfaction thereof, may
be made, executed and acknowledge
ed by the president, vice-president
or cashier of the bank.
Section 3-All other written in
struments which may be made by
the corporation shall be executed
by such officers or agents as the by
laws may designate.
ARTICLE Y.
CERTIFICATES OF STOCK.