TaÌˆgliche Omaha tribuÌˆne. [volume] (Omaha, Nebr.) 1912-1926, 1916-01-31
ARTICLES OF INCORPORATION
-of the
VAN COURT STONE COMPANY.

49,
10 hereby in pursuance Of the
tatutes Of the State Of Nebraska
n such cases made and provided,
associate ourselves as a body
corporate in the amer and for the
purposes hereinafter mentioned.
/. The said corporation shall be
known as the Van Court Stone
Company.
2. The principal place Of trans
acting the business Of the corporation
shall be the City Of Omaha, Douglas
County, and State of Nebraska.
8. The general nature Of the
business to be transacted by the
corporation shall be the acquisition
by purchase, lease or otherwise, Of
stone ~quarries in the State Of Me-
braska; the ~quarrying and sale Of
stone for paving, guttering or other
purposes; to sell, lease or sublet any
stone quarry, to buy, sell or other
wise acquire or dispose Of any real
or personal property to be used in
connection with the business Of
operating stone quarries or selling
stone and generally to do all things
Necessary, incidental or convenient to
the principal purposes and powers Of
the corporation, including a general
business in building material.
4. The amount of the capital Of
the corporation shall be Twenty
thousand Dollars {s2O,0O0.00 ) divided
into Two Hundred Shares (200) Of
One Hundred Dollars (S100.00) each,
and the corporation shall not COM
mence business until one hundred and
fifty shares have been taken, issued
and fully paid for. The stock Of the
company may be paid for in money
or by transfer or conveyance to it Of
property at valuations approved by
the Board of Directors.
5. The existence of the corporation
shall commence on the 22nd day of
Dec. 1915, and shall terminate on the
22nd day of Dec. 1910.
6. The highest amount of indepted-
ness to which the corporation shall,
at any time, subject itself shall not
exceed two thirds (2s3l of ~its'capital
stock.
Z. The affairs Of the corporation
shall be conducted by a board Of the
directors, all of whom shall be stock
holders. The board Of directors shall
elect from its members a President,
Vice President, Secretary and
Treasurer. All of the above named
officers shall have such power and
duties as are ordinarily incident to
their offices and such es may be
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 authority to make all
rules and bylaws for the proper
government and control of the bust
ness affairs Of this corporation, and
may, by a 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 as soon thereafter as practicable
and every regular meeting shall be
held at the Office Of the company III
the City of Omaha on the End day
of January each year. Speeia
meetings may be held at any time
appointed by the board Of directors,
nut stockholders must be given a
east ten days notice Of such
meetings.
10. The stock Of this corporation
when fully paid up, shall be nor
~assessable.
Il. The directors shall hold their
Offices for a period OF one year and
shall be chosen at the annual meeting
If the stockholders, but the board Of
lirectors for the first year shall b
:. A. RICHEY, W. f. DICKSON.
and d. A. JOHNSON, Vacancies
a the board Of directors may be
lied by the board until the next
Meeting Of the stockholders.
IN TESTIMONY HEREOF, we
ave hereunto set hands this
End day OF "F5
C. A. RICHEY,