The Denison review. [volume] (Denison, Iowa) 1867-current, 1916-06-21

shall be elected from the shareholders
at the annual meeting Of the corpora
ton, and shall hold Office for the term
Of one year, and until their successors
are elected and qualified and have ac-
copied office.
Sec. 2. Any vacancy in the board of
directors shall be filled by the remain
ing members of the board, and the per-
sons so appointed shall hold office UNI
til the next annual meeting of the stock
holders.
Sec 3. The board Of directors shall
elect president and vice-president from
its members, and shall also elect cash
Ter, who may or may not be member
of the board of directors, and who shall
also act as secretary of the corporation.
1t may also elect and employ such other
officers and clerks as may be necessary
to the transaction of it's business, and
shall fix the compensation Of all officers
and employees. ~ q '.-.-. q ."..@
T / jEfiua.z+ .aIt ARTICLE vi. .... I...,.-
Annual and Special Meetings of the q,
Stockholders.
stockholders shall be held at the office
of the corporation on the second Tues
day in January of each year, beginning
with the year 1917, at which time the
rectors and transact such other business
as may lawfully come before them.
Sec; 2. Special meetings Of the
may be called BY the
, of the members of the board of directors,
or by the holder or holders of major
itv of the stock of the corporation. Ten
G0) 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 a 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
- ' WV ARTICLE VIZ. ~
sss, = Provisional Directors.
1 Until the first annual meeting of the
stock holders, the following named per-
sons shall be the directors Of the cor
poratiOn: Iyss4s..fs ~ .-
J. Dozark, Rt. l, Vail, Iowa. .,
III HUB. Hansen, Rt. ], Boyer, Iowa.
m C, S. Johnson, Boyer. Iowa. ,i
Geo. W; I, NeWcom, Boyer 3@Ssra Iowa 1ar,o
MI ARTICLE VIII
annual Meeting of Board Of Directors.
The annual meeting OF the board of di-
rectors shall be held on the second Tues
day 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
fn11OyUinr narOal shall ba the
o SitoM" Of the corporation: ~ " '"e
President, c. s. Johnson, Boyer, Iowa.
LIST Vice-President, Louis f. Kovar,
Lidderdale, Iowa.
I'd Vice-President, Geo. Newcom, Boy
err, Iowa. ... FL. 49,.
Cashier, John A. Kovar, Boyer, Iowa.
- ARTICLE TX.
Execution and Acknowledgment of Writ
)! ten Instruments.
$, Section l. All Deeds mortgages and