Evening times-Republican. [volume] (Marshalltown, Iowa) 1890-1923, 1919-10-15

unanimous consent as provided by
law.
ARTICLE VI.
The affairs Of this corporation shall
be managed by board OF not less
than three nor more than seven direc-
tors elected from among the stock
holders) who shall elect a president.
vice president, secretary and treasurer.
and such other officers as they may
see fit or as may be provided for by
the bylaws Of this corporation, and
the directors shall adopt bylaws for
the government of the corporation and
may amend the same. They shall have
power to AL vacancies occurring in
the board from any cause. and to ap-
point from among their number an
executive committee. which. to the cx-
tent provided by resolution or by the
said bylaws, shall have and exercise
the powers granted the directors by
these articles. -s.-
ARTICLE VII.
The annual election OF directors
shall be held on the second Tuesday OF
June Of each year. Until the frst cleo
ton. the following persons shall be
officers and directors:
Harold " Pearlman. president and
treasurer.
Aaron Bodenweiser. vice president.
W. Fred p Fogg. secretary and
general counsel.
All officers Of this corporation shall
hold office for term OF one year or
until their SUCCESSORS are elected and
have qualified. If any director shall
ceaseNto be a stakeholder In this corp
grafton. he shall coincidently cease to
be such director. Special meetings OF
the stockholders may be called at any
time by the president upon giving ten
days notice in person or in writing to
the stockholders, and shall be called
by him at any time upon request Of
the stockholders representing one
third Of the issued capital stock. and
in case Of his neglect or refusal to
call a meeting. the parties owning
stock to tho amount Of said one-third
! may join IN 4 call OF the stockholders.
and such meeting shall be the same as
though called by the president. At all
meetings of the stockholders. each
stakeholder shall be entitled to one
vote for each share OF stock held by
him and which vote he may cast In
person or by written proxy.
ARTICLE VIII.
The highest amount OF indebtedness
to which this corporation may at any
time subject itself shall not exceed
two thirds Of Its paid up and out
standing capital stock.
ARTICLE TX.
The private property Of the stock
holders shall be exempt from corpo-
rate liability except to the extent and
in the manner provided by the laws
Of the state Of iowa
ARTICLE x.
Amendments 70 these articles may
be made at any annual meeting OF the
stockholders. or At a special meeting
called for that purpose. two-thirds Of
all stockholders In interest voting for
suoh amendment.
Dated this 18th day Of June, A. d.
lole.
Harold v. Pearlman.
W. Fred p. Fosg.
Hurst r. stormont
state Of Iowa, county Of Marshall. IS.
Be 1t remembered, that on this 18th
day Of Juno, A. D. 1918. before me- a
notary pubic In and for said county
and state, personally appeared Harold
v, Pesrlman. w. Fred p. Foxg and
Hurst r. stormont. said persons being
to me personally known 10 be the
Identical persons whose names are
subscribed to the foregoing articles of
Incorporation, and each for himself
Acknowledged the same to be his free
and voluntary act and deed for the
uses and purposes therein expressed.
Witness my hand and notarial seal
at Marshalltown, In the county Of
Marshal! sna state .. Iowa, the day
and year last above written.
(Seal) ~ I Minnie ID, Allen.
Notary Public.
~ ep.v ISL Sept. %. 1919.
The foregoing is a true copy Of
articles OF incorporation Of Central
Iowa OIL & Gas Company. and the
same has been duly recorded in the
office of the county recorder Of Mar
shall county and duly filed and re-
corded in the office Of the secretary
Of state Of the state Of Iowa. a. re-
CURED by, law. a
4. Attest: v.aEred r. Eoss. Secretary.