Manchester Democrat. [volume] (Manchester, Iowa) 1875-1930, 1914-02-25

r cessprs are duly elected and qua
!; fled. The. directors and officers,
y the: corporation who shall hold ] Q
4 Ifice Until the annual meeting her
+ lin provided sfor.5ill a. D., 19l4,. ali
. until their successors are elected ar
"a qualified, I shall be as follows:
) 3 The Board Of directors shall COZ
n sist of: ff y: 3 '5 35as5 80
j. III Trewin, Cedar Rapids, Iowa
: j. r. Graham, Manchester, Iowa.
i Geo. W. Durham. Mancheste
Iowa s.. rs X Il
Charles E. Ransier, Waterloo, low,
A. NJ. Cloud, Manches ter, Iowa.
[ Robert Barr, Manchester, Iowa.
, F.. c.. NAPLES, Manchester, Iowa
W.. NJ Wolcott, Manchester, Iowa.
Fl. d. Henderson, Manchester
Iowa. 81,
e. C. Perkins, Delhi, Iowa, "
C. R. Weir. Manchest Iowa.
The officers shall fbe: Az
! President, A. NJ. Cloud, Manches
| ter, Iowa. y 81. *
First vice President, J. H Trewin
1 Cedar Rapids, Iowa.
Second vice president, j. F. Ora
. nam, Manchester, Iowa.
Secretary, f. &. NAPLES, Manches
ter, Iowa. All 4.
Treasurer II. b. Henderson, Man
chester, Iowa. WIN III n
Each director must be a stock
nolder, and in case any director shall
dispose Of his stock in this corpora
lion his office shall become vacant
The directors shall have the right t
Ill all vacancies on the board be
tween annual elections by appoint
ment from among the stockholders
ARTICLE zXI.
At all meetings of the stockhold
|ers, each stakeholder shall be entitled
20 one vote for each share of sloci
acid. by him, which may be cast by
The stakeholder in person or any one
lolding his written proxy.
ARTICLE XII. r.. ,
The board OF directors Of this cor
ooration may adopt bylaws, defin-
-ng the powers and duties Of the
officers and agents Of the corpora,
lion and executive committee, pre-
sscribing rules for the. government o.
he affairs Of the corporation, sub
ject however, to the approval Of thl
holders of .tWo-thir6s OF the stock
issued, but such bylaws shall MOI
oe iM conflict with the laws of this
state or these articles OF incorpora
,tion. %,
..:s ARTICLE XIII. rs
y This corporation shall have a cor
oorate seal, upon Which shah appear
the words american Mortgage ). {
Securities Company Corporate Seal,
iowa
a2..55 VI ARTICLE XIV.
The, annual meeting of the stock
holders OF this corporation shall be
leid on the second Tuesday in April
Of each year at the: office Of the cor
ooration IN Manchester, : Iowa., com"
nencing at ten o'clock a. NJ. Spe3
aial meetings of the stockholders may
De held at any time upon the writ,
en- request of three directors or tfls
folders OF. one-fourth OF the stock is;
sued, filed with the secretary. Al
east three days before such specia;
shall be held, a letter o.
card signed by the secretary, stating
.he time; place and object Of saii
nesting shall be addressed and mail
d to each stakeholder at his last
post office address, as shown by tbs
BOOKS Of the corporation, and only
such business shall be transacted al |
any such special meetingstas has
been mentioned in said notice. @- At |
I'll meetings Of the stockholders.Ii il
Shall require Misrepresentation of tbs |
holders of a majority Of all stock is
sued to constitute a quorum. Specia
meetings OF the stockholders may |
also be. held at any time without |
notice il all outstanding stock is rep |
'esented .thereat either in person BY
he stockholders Or. by proxy.
IN, ssfsz ARTICLE XIV. !t7eg}
The board of directors shall hole ]
IS \ annual meeting at the office O
he corporation in. Manchester, Iowa,
IN the second Tuesday i'll April OF |
zach year, INN ediately following thu |
annual meeting of the stockholders
it which nesting the officers of the
shall be elected A me-
GRITTY of the whole snumber of men
.ers OF the boar! Of directors sha
constitute quorum.
4 ~ ARTICLE XVI. @sE
The board of directors shall holt
pecial meetings onIthe call CT tbs I
PRESIDENT or upon the writtsn re-
Iuest OF three directors filed witt
he secretary. One day before; sucl
pscial meeting shall be held, the
shall give written notic>
hereof to each director either by
personally delivering same I: to hin
II mailing the same directed to his
asst known post office. address as
hown by the books OF the corpora.
ion. Special meetings may also be
leld at any time without notice il
II directors are present.
ARTICLE XVII.
trNhcco q rtie1ec Of instrumentation may
e amended at any annual meeting
f the stockholders or at a. special
neeting called for that purpose by q
wo-thirds vote of the outstanding
apitai stock, except Articles VI and
lVII hereof, which can only be
hanged or amended by unanimous
'ote OF the outs landing capital stock
t such meetings. Adopted at Man,
hester, Iowa, this 2Sth day of Octo.
Ter, Al d., 1913. ss5 q
\ a. Til. CLOUD, f. WAFLES, II.
]. II HENDERSON, ROBERT BARR,
". N:sE5sWOLCOTT,e CHARLES E:
~ H. TREWIN;;s GEO. W.
)UNHNNT, e. C.. PERKINS, JOHN
IANaOLD, GEORGE SPANGLER,
TREn sBs BLAIR. e. R. WEIR, T..
. Ea!!INltG,E ~ r. GRAHAM, r. D.
Il; &
All, OF the last named men Joined
md signed as incorpo rators. and each
!uly acknowledged the signing ant
of the above articles as
lis voluntary act and deed, and for.
he purposes and uses therein ,speci-
led, as ,.provided by. law before the
aid articles were recorded. SW4
llioTIcE loE APpolNTMENT OF Al.