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<br /> 11�ISC��➢�AI�TEO�JS R�COR.� S
<br /> Txe�uausn�ceo.+z�e�
<br /> oPf ice of the company at 101�-20 Terminal Bulldin�,Lincoln,Nebraska, on the �Fth day of April A.D. �
<br /> 1gIE�,aPter due notice thereof had been given in accordance �ith the by-1aw8 of said company,and
<br /> at which more than g0 per cent of the capital etock of said company were present and voted, the
<br /> following resolution wss unanimou8ly , adopted:
<br /> That the ori�inaZ articles of incorporation of the J.H.Yost Lumber Company and aIl amendmente
<br /> there'�o,be amended to read as follows , to-wit;
<br /> Know AIl Men by These Presents ;
<br /> That we,John H.Yo�t, Charlee Stock,and Phillip L.Yost, do assoela�e
<br /> ourselvea together Por the purpose of becomin� a corporation in the 5tate oP l�ebraska, for the
<br /> transaction oP buaineas hereinaPter described.
<br /> FIRST - Nsme
<br /> The name of this corporation shall be,The J.H.Yost Lumber Company;the prineipal pla�ce of trans-
<br /> ' aeting business ehall be in the City of Lincoln,Lancaster County,Nebraska.
<br /> SECOND - NA�'URE OF BUSINES5
<br /> Th� nature of the bueineas to be transacted by said corporation shall be buying and eelling lumber
<br /> and other bullding materials,coal.,mil1 producta, and such other articles as are incident to and
<br /> connected with the lumber and coal trade,at wholesale and retail;buyin�, selling,ownin� and operat-
<br /> c� ,�
<br /> in� Zumber yarda,�sa�wmills,and ehingle mills; buying and selling timber and timber la.nds ; the cutt-
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<br /> in�,Iogging,and manufactur3ng oP lumber, shingles and other building materials;the buying, selling
<br /> ownin� and operatin� gra,in elevators;tY�e buying and selling oP� grain,t'urniture, implementa,ha.rdware
<br /> and �eneral mechandiee;the buying and selling of Iive �tock;the buying,eelling,owning,holding,less� �
<br /> ing and occupying oP real estate;the buyingyselling,owning and handling of real estate mortgages
<br /> and persanal property oP alI kinds;the buyin�, selling,owning and handling oP notes, 8tocks,bonds
<br /> and o'ther securities,; the buying aelling, owning and handling oP capital stock in other corporati�ns, ,
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<br /> and the doing oP each and everything necessary to perpetuate the welfare of this corporation and I
<br /> the carrying on oP a general wholesale and retail business. -
<br /> THIRD �- - CAPITAL STOCK
<br /> The authorized capltal etock of this corporation shall be �400y000.00, divided into 8hares of ''
<br /> �1Ci0.00 each and ahall be fully paid Por when issued,at par value,and the paid-up capital stock
<br /> of this corporation shall be not less than �340,000.00.The balanes oP capital atock may be $oId
<br /> and isaued from time to time in accordance with the provisions oP the by-lawe oP said corporatian.
<br /> FOURTH - CONINIENCENiENT & TERA4S OF BUSINESS
<br /> Th� exiatence of thie corporation shall commence on the 4th day of April 1900,and continue for a
<br /> period of fiPty yeare,unless diesolved prior thereto by a vote representln� two-thirds oP the
<br /> capltel atoek;the bueiness of said corporation eha11 be conducted by a board of five directors,
<br /> to be elected by the stockholdere as prescribed by the by-laws oP said corporation.The ofPicers
<br /> of eaid corporation ehall be a President,a Vice President,a Secretary and
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<br /> a Treasurer,who ehall be ehosen by the Board oP Directors and ehall hoZd their office for a �Germ
<br /> of' one year or until their successore are elected and qualiPied.The holding of one office by one
<br /> member of this corporation shall not prevent said member from holding other oPfice� in said corp-
<br /> oration. FIFT$ - INDEBTEDNESS
<br /> The highest �,mount of indebtedness to which said co rporation may sub�ect itself shall be not more
<br /> than two-thirds of the paid-up capital stock of sai:i corporation.
<br /> ' SIXTH- THE NIANNER OF HOLDING TH� MEETINGS OF
<br /> STOCKHOLDERS OR DIRECTORS.
<br /> The method of cor�d.ucting the business of said corporation; oP holding the meetings of atock
<br /> holders and directors, shall b e as provided by the by-Iaws of said Corporation.
<br /> Dated this 4th day of April 191�.
<br /> That said amended Articles of Incorporation of the J.H.Yost Lumber Company be substituted for and :
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