Cresco plain dealer. (Cresco, Howard County, Iowa) 1913-1945, 1920-02-27
Amendment to Article, Of INCORPORATION
OF THE

OFTHE
CITIZENSS SAVINGS BANK, CRESCO, IOA
Know All Men By These Presents:
That at 4 Special IN Getting Nofithe stock
holders of the Citizens Savings Bank, . cor
poration duly organized under the laws OF
the State of Iowa, held at the o1lce Of the
bank in Cresco. Howard county, Iowa,
on the 18th day Of February. A. D., 1920. after
due and legal notice had been given to the
stockholders thereof in confor nifty with Its
articles of incorporation, Sections 1915 and
1856, laws OF the state, At which the requisite
majority OF the stock Of said corporation
was represented, the following amendment
was adopted, by . two-thirds vote Of the
stock interests ofsaid hank, ~ shown below:
Total number shares Of stock outstanding,
~
Total number shares of stock represented
ut this meeting, 1872
Total number shares Of stock voted in IA
vor Of amendment, 1ss.
AMENDMENTS:
Article III. Capital Stock. BIS,
The Capital stock Of this cor poration shail
b Fifty Thousand Dollars (Sso0oo.ot) and
shall bo divided Into shares Of OneiHundred
Dollars, NIoo.oo) each, and shall be fully paid.
The President and Cashisr OF the hank
were duly authorised and directed 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 bank.
We, Geo. II. Owens, and E. j. Thomas,
Chair man and secretary OF saidlmesting, do
hereby certify the above to b true and
correct statement OF the proceedings Of the
stockholders at the above named meeting.
Geo. II. Owens,l Chair man.
T.. j. Thomas, Secretary.
In conformity with the above resolution
we, the President and Cashier Of said Bank,
have executed this instrument. and do here
by sign and acknowledge tho same, for and
in behalf OF the said Bank, this llsth day OF
February. A. D., 1870.
A. b. Converse. President.
John kakac Cashier.
t STATE OF IOWA.
COUNTY OF HOWARD
Be 1t remsm bered, that on this 18th day of
February, A. D. 1870. before me. . notary in
and for said county and state. personally
appeared A. b. Converse and John KAkac,
each beinS 10 me personally known, who be-
ing duly sworn did say, that they are tn,
tf0ok000C ana CS8nOI I~PeCNVOV VI the
Citizens Savings Bank, Cfssco, Iowa, and
that said instrument was signed andpsaied
in behalf Of said bank by authority Of it,
stockholders and that they Acknowledged
said instrument to be the voluntary act AMI
deed Of said corporation, BY themivolun,ar-
lily executed,
[sesl] Marie Wegner, Notary Public.
CERTIFICATE OF DIRECTORS.
Tho undersigned, members Of the boarJ OF
directors Of the Citizens Savings Bank. ,res-
CO, Iowa, do hereby certify that We have
read the foregoing proceedings Of the $, ok
holders Of the said bank, held on The ID
day of February, 1870. that We wore pr, - III
at said meeting and that said Geo. II. uwcnS
and f. ]. Thomas were chairman and L. ~
tsry thereof that the foregoing proe.c nsS
certified BY them b true and correc .,.:v
thereof and the board OF directors y. iii
bcAk consists of seven members
A. b. CONVEX
y. J. TuOMA
eco II. OW' y.
sc. BURGts
RF. DAWES.