TaÌˆgliche Omaha tribuÌˆne. [volume] (Omaha, Nebr.) 1912-1926, 1916-01-17
ARTICLES OF INCORPORATION
-of the
VAN COURT STONE COMPANY.

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We, the undersigned incorporators,
10 hereby in pursuance Of the
statutes Of the State Of Nebraska
IN such cases made and provided,
associate ourselves as q body
Corporate In the manner and for the
purposes hereinafter mentioned
/. The said corporation shall be
Snown as the Van Court Stone
ompany.
2. The principal place of trans
acting the business Of the corporation
5hall be the City of Omaha, Douglas
county, and State Of Nebraska.
Q. The general nature of the
susiness to be transacted by the
corporation shall be the ~acquistic'
" purchase, lease or otherwise, 0
tone quarries in the State of Ne
1raska, the ~quarrying and sale 0
tone for paving, ~guttering or othe
purposes; to sell, lease or sublet an.
tone quarry, TO buy, sell or other
rise acquire or dispose of any rea
jr personal property TO be used IL
connection with the business o.
perating stone quarries or selling
tone and generally to do all thing
ecessary, incidental o. convenient t.
he principal purposes and powers o.
he corporation, including a genera
usiness in building material.
A. The amount Of the capital 0
he corporation shall be Twent.
thousand Dollars (s2o,0o0.0o) divideo
nto Two Hundred Shares (200l 0
)ne Hundred Dollars 100000 each
nd the corporation shall not com
renee business until me hundred ane
fly shares have been taken, issue
md fully paid for. The stock Of tn
ompany may be paid for in none.
or by transfer or conveyance to it 0
property at valuations approved b.
he Board of Directors.
s. The existence Of the corporation
Aall commence on the 22nd day OF
Dec. 1915, and shall terminate on tn
md day of Dec. 1910.
6. The highest amount of indepted
.ess to which the corporation shall
t any time, subject itself shall noi
xceed two thirds (2-3) of its capita.
took.
7. The affairs Of the corporation
hall be conducted by a board of tn
directors, all Of whom shall be stock
iolders. The board Of directors shal
lect from it's members a President,
Vice President, Secretary an,
treasurer. All of the above named
officers shall have such power and
duties as are ordinarily incident TO
their Offices and ouch es may b.
prescribed by the Bylaws here
after adopted. The Office Of President
and Treasurer may be held by the
same person.
s. The stockholders shall have
full power and authofity to make all
rules and Bylaws for the prope
government and control of the busi
ness affairs of this corporation, ant
may, by o majority vote at any re,
gular meeting called for that pur
pose, alter and amend the same at
pleasure.
9. The first meeting Of the stock
holders shall be held on the date OF
the commencement Of the corporation
or 90 soon thereafter as practicable
and every regular meeting shall be
held at the office of the company n
the City of Omaha On the End day
of January each year. Specia.
meetings may be held at any time
appointed by the board of directors
but stockholders must be given al
least ten days notice of suct
meetings.
10. The stock of this corporation
when fully paid up, shall be non.
~assessable.
II. The directors shall hold then
offices for a period Of n year ant
shall be chosen at the annual meeting
Of the stockholders. but the beard o
directors for the first year shall b
G. A. RICHEY, w. F. DICKSON
and D. A. JOHNSON. vaeancis.
in the board Of directors nay b
flled BY the board until the mex
meeting Of the stockholders.
IN TESTIMONY HEREOF, VI
have hereunto set our hands thi
22nd day Of December 1915.
G. A. RICHEY,
D. A. JOHNSON,
w. r. DIXON.