The daily Gate City and constitution-Democrat. (Keokuk, Iowa) 1916-1922, 1916-04-22
TO ARTICLES OF IN
CORPORATION OF THE SWEET
GRASS COUNTY LAND COMPANY.

NOTICE.
Notice Is hereby published that I'M
der the provisions of Chapter 1 Title
TX of the Code of Iowa and Acts
amendatory thereto, the Articles OF
incorporation of said Company are
amended as follows:
AMENDMENT:
Be it resolved that the Articles OF
Incorporation of the Sweet Grass
County Land Company be and they are
hereby amended by amending Article
six (VD of the Articles Of Incorpora-
ton of said Corporation so the same
shall read as follows:
The affairs of this corporation shall
be conducted by board of not less
than FIVE, nor more than seven di-
rectorS.
Within said limits the number OF
directors may be fixed by the stock
holders at any9regular or special meet
ing; until otherwise fixed by the stock
holders the board of directors shall
consist of seven members.
The board OF directors shall have
general charge OF the business and af-
fairs Of this corporation, and all of
the powers of this corporation are
vested in its board of directors except
as otherwise provided by law, or by
the bylaws Of this corporation, and
subject to such action restricting said
power as may be taken from time to
time by the stockholders, either at an
annual or at a special meeting, duly
called therefor.
The directors Of this corporation
may delegate their powers and may in
writing authorize others to act for
them, as their proxies, at any meeting
or meetings OF its board Of directors;
provided, however, that the stockh old
ers of this corporation may at any
time limit, restrict or prohibit such
delegation of power by its dire ctOrs.
and while so limited or restricted said
power shall only be delegated pursuant
TO such limitations or restrictions; and
il so prohibited it shall not be dele
gated during the continuance of such
prohibition
The President and Secretary of the
Company were duly authorized and di-
rected to sign, acknowledge, record,
publish and do all things which are by
law required, to execute, complete and
carry into effect the above amendment
to the articles Of incorporation Of said
company.
We, J. A. Dunlap and S. H. Ferris
Chairman and Secretary of said meet
Ing do hereby certify the above to be
a true and correct statement OF the
proceedings of the stockholders al
the above named meeting.
J. A. DUNLAP, Chairman.
S. II. FERRIS, Secretary.
In conformity with the above reso
tuition We the President and Secretary
of said corporation, have executed
this instrument and do hereby sign
and acknowledge the same, for and in
,ehalf of the said corporation, this 18th
lay of April. A D., 1916.
D. A. COLLIER, President.
S. H. FERRIS, Secretary.
State of Iowa, County of Lee, SIS.
Be It Remembered that on this 5tt
day Of April, A. D.. 1916, before me
a notary public in and for said county
and state. personally appeared D. A
Collier and 8. II Ferris, each being tc
me personally known, who being by
me duly sworn did say, that they are
the President and Secretary respect
lively of the Sweet Grass County Lant
Company and that said instrument was
signed and sealed in behalf of said cor
poration by authority of its stock
holders and that they acknowledge
said instruments to be the volun tary
act and deed of said corporation, by
them voluntarily executed.
GEORGE F. COLLIER,
Notary Public