The Denison review. [volume] (Denison, Iowa) 1867-current, 1916-06-28
. may lawfully come before them.

as IIiy ld"Iu1ly COME DtIoTe lHtHI.
Sec: 2. Special meetings of the
stockholders may be called by the pres
ident, vice-president. or by a majority
of the members OF the board Of directors,
ity OF the stock of the corporation. Ten
I0 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 address as shown upon the books
of the corporation. which notice shall
state the object of the meeting, and no
business other than that named in the
notice shall be transacted at such spe-
cial meeting. unless all OF the stock of
the corporation shall be represented and
no objection shall be made by any stock
holder to the transaction of business
other than that named in the notice.
Sec. 3. The voting at all stock.
holders meetings shall be by ballot, and
each share of stock represented by the
holder thereof, Or BY his proxy duly
authorized in writing shall be entitled
ARTICLE VII.
Provisional Directors. ..
Until the first annual meeting Of the
stock holders, the following named per-
sons shall be the directors Of the cor
pOration: Ell, 81 '
+ J. Dozark, Rt /, Vail, Iowa
II. d. Hansen, Rt. l, Boyer, Iowa.
c. S. Johnson, Boyer, Iowa.
Geo, w. Newcom, Boyer. Iowa.
Louis f. Koyar Lidderdale, Iowa.
Annual Meeting of Board of Directors.
The annual meeting of the board OF di-
rectors shall be held on the second Tues
lday of January, 1917, and Immediately
following the adjournment Of the annual
meeting of the stockholders, at which
time it shall elect a president, vice.
president and cashier, and may elect or
employ such other officers, clerks or
employees as shall be deemed necessary
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 corporation:
President. c. s. johnson, Boyer. Iowa.
LIST Vice President, Louis F. Kovar,
Lidderdale, Iowa. 2rsl 81
I'd Vice-President, Geo Newcom. Boy
Cashier, John A. Koyar, Boyer, Iowa.
- ARTICLEIX.
Execution and Acknowledgment of Writ
| ,sr ten Instruments.31 \ F%t&
Section !. All deeds, mortgages and
INSTRUMENTS In writing Affecting real
poration. shall be executed and &C
|knowledged in the name Of the corpora
ton by tie president or yice-president,
and attested by the cashier, with the
corporate seal thereto affixed. @J,st
Sec. 2. Releases, of mortgages and
lother liens held by the corporation, and
satisfaction thereof. may be made, exc
lcnted and acknowledged by the presi-
dent. vice. president or cashier of the
bank.
Sec 3. All other written instruments
which may be made by the corporation
shall be executed by such officers or
agents as the bylaws may designate
/ ARTICLE X.
Certificates Of Stock.
Section I. The shares of stock of the
corporation shall be issued only upon
fun payment Of the sums represented by
them, and shall be transferable only by
assignment upon the books Of the cor
Sec. 2. The certificates Of stock is
sued to the shareholders shall be signed
|attested by the cashier, and have the COR
porate seal affixed thereto. :
..t ARTICLE NJ. - ~,
Indebtedness. =
This corporation shall not contract or
Incur any debt or liability, except for
deposits, and the necessary expenses of
managing and transacting its business.
and obligations Incurred for the pur-
pose Of obtaining money with which to
ARTICLE XII. T., 81, .,,j@
Exemption Of Private Property.
The private property OF the stock
holders shall be exempt. from corporate
manner provided by the constitution and
~ ARTICLE XIII. = fl,4
Bylaws ,r.a&. 3. H.. sB
thirds vote, make and adopt bylaws
which are not in conflict with the laws
OF the state or these articles Of incor-
poration, for the management of the
property Of the corporation, the transac-
ton Of Its business. and the regulation Of
its affairs; and may by like vote alter
or change such bylaws.
ARTICLE XIV. 10,
Amendment of Articles Of Incorporation.
hay 81 orfta NJ rot tns>h
be amended at any regular meeting OF