Manchester Democrat. [volume] (Manchester, Iowa) 1875-1930, 1913-01-29
NOTICE OF INCORPORATION OF THE
MANCHESTER MACHINE COM

Notice Is hereby given that under the
laws Of the State or Iowa u corporation
| mas been formed named and to be known
as as tie TIE ALANcHEsTEk. MACHINE COW CON-
Its principal place of business is Man
chester. Delaware County, Iowa. III
.. The general nature OF the business 70
be transacted by said corporation shan
be that OF a general manufacturing anu
repair business including the maAuluc-
ture and repair Of machines, inducements as1s
nlental, the furnishing OF supplies ana
furnishings therefor. and the sale there
OF, and to own, buy or sen PERSONA s,n
perform all business OF every nature,
necessary or Incidental to the transac-
lion OF any and all such business.
The amount OF capital stock OF said
corporation shall be $25,OOO.OO and there
shall be s1O.OOO.O0 Of said stock fully pal,'
before the corporation begins the trans,
said capital stock shall be issued III Tie
amount and as the Board OF Directors
OF said corporation shall direct the full
par value OF said stock SO issued 10 be
paid into the Treasury OF the COM.
pany at the time of the issue. and all
stock Of said corporation shall be non
Said corporation shall begin business
on the 29th day Of August. 1912. and
continue for the period OF twenty years years,
he conducted by Board of eleven Dl-
rectors who shall be elected by ballot
by the stockholders from their nuhDef
said Board of Directors caused by the
expiration of the term or any member
OF the Board shall be filled in ike man an
stockholders to be held on each year on
the third Tuesday in January: Other
vacancies in the Board shall be tilled
next annual meeting Of the stockholders
when the position shall be filled by the
stockholders.
President. ce-rresident, Secretary
Treasurer and General Manager vino
shall be elected by the Board OF Direct
ors at the meeting OF the Board immedi.s
ately following the annual meeting, Of
stockholders the vacancies in the ot1ices
shall be filled by the Board of Direct
filled by either Of the other officers II
the corporation by authorization and d.
1ection Of the Board Of Directors and
the offices of Secretary and Treasurer
may, be combined in one person.
There shall be also an Executive Com
mittee OF three elected by the Board OF
Executive Committee under. the general
direction of said Board Of Directors
shall direct and superintend the affairs
OF said corporation with such power ana
to such committee. @s 49, ~
The provisional Directors shall be Z.
\: PETERSON, E. p. Gildner. e. ". G SIenh
D. F. HennesseY. A. H. Cleveland. w.
d. Hoyt, A. w. Stearns. I. w. Lamp
man who shall serve until the annual
meeting Of the stockholders to be held
on the third Tuesday in January. 1913.
and the provisional officers until said
annual meeting shall be C.. A. Peterson
President. L. E. Gildner. Vice-President.
3. w. Green's, Secretary and General
Manager. Burton Clark. Treasurer.
The highest amount of Indebtedness to
which said corporation shall at any time
subject itself shall be not to exceed two
thirds OF it's capital stock.
The private property of the stockhold-
ers of the corporation shall be exempt
from corporate debts and from corporate
liability.
Signed this 2sth day of August. 1912.
CHAS. A.. PETERSON.
Attest: President.
Secretary. SiaS ga.