Cresco plain dealer. (Cresco, Howard County, Iowa) 1913-1945, 1920-03-12
Amendment to Articles o! Incorporation

OFTHE
CITIZENS SAVINGS BANK, CREsCO, IOA
Know All Men By These PRESENTS:
That at a Special meeting ,iofithe stock
holders of the CitizensL Savings ;Bank. cor
poration duly organized under the laws OF
the state of Iowa, held at the Office Of the
bank in Cresco, Howard county, Iowa,
on the 13thlday Of February,:A. D., 1920, after
due and legal notice had been given to the
stockholdersithereof in conformity with its
articles of Incorporation, Sections 1915 and
1856, laws Of the state, at whichlthe requisite
majority OF the stock: Of said corporation
was represented, the following amendment
was adopted, by q two-thirds vote OF the
stock interests OF said bank, al shown below:
Total number shares Of stock outstanding,
80
Total number shares of stock represented
at this meeting, 1872
Total number shares Of stock voted in..fa-
v6r of amendment, 1872.
AMENDMENTS:
Article III. Capital Stock.
The Capitall>tock of this:corporations shall
be Fifty Thousand Dollars 1850. 00o.0I) Iand
shall be divided Into shares OF One Hundred
Dollars, (Sl000O) each, and shall be fully paid.
The President and Cashier, Of the bank
were dulyj;authorIxed and direc,ed to sign,
acknowledge, record, publish and do all
things which are by law required, to execute
completed and icarry intoj effect the above
amendment to the articles OF Incorporation
OF said bank.
We, Geo. II. Owens, and E. J. Thomas,
Chair man and Secretary ofIsaidsmeeting, do
hereby certify the above to be true and
correct statement Of the proceedings OF the
stock hoiders at the above named meeting.
Geo. II. OWENS Chairman.
+. j. Thomas, Secretary.
In confor nifty with the above resolution
we, the President and Cashier OF said Bank.
have ex ecuted this instrument. and do here
by sign and acknowledge the same, for and
in behalf of the said Bank, this 18th day Of
February, A. D., 1870.
~ A. b. Converse, President
John Kakac, Cashier.
STATE OF IOWA, ~
COUNTY OF HOWARD ''
Be 1t remembered that on this 18th day OF
February, A. d. $780, before me, notary in
and for said county and state. personally
appeared A. b. Converse and John kak4c,
each beinS 10 me personally known, who be.
ing duly sworn did say, that they are the
President and Cashier respectively OF the
Citizens Savings Bank. Cresco. Iowa, and
that said instrument was signed and.sealed
In behalf OF said bank by authority of Its
stockholders and that they Acknowledged
said Instrumental be the voluntary act and
deed of said corporation, by lthem:voluntar-
lily executed.
[seal] Marie Wegner, Notary Public.
CERTIFICATE OF DIRECTORS.
The undersigned, members Of the board OF
directors of the Citizens Savings Bank, CIes-
co, Iowa, do hereby certify that we have
read the foregoing proceedings OF the stock
holders Of the said bank, held on the 18th
day Of February, 1870. that We were present
at said meeting and that said Geo. H. Owens
and E. J. Thomas were chair man and secre-
tary thereof that the foregoing proceedings
certified by them is = true and correct copy
thereof and the board of directors Of said
bank consists of seven members.
A. b. CONVERSE.
E.J THOMAS.
:. GEO H. OWENS.
&C BURGESS.
ID, +. DAVIS.