90 �
<br /> --_. �4
<br /> ,
<br /> The egi tence and businesa of this corporation hall cammence on the 29" day of April, A� . , 1908
<br /> and contin � cluring five years� thereafter unles sooner dissolved by ogeration of �aw , "� the mu-
<br /> tual consent f at --l�ast t�o-thirds of its stoc olders. � �
<br /> /
<br /> I ��5 .
<br /> The business of th cargoration shall be conduc ed by a Board of Directors not � o excaed three in
<br /> jnum�er �to be elected y the stockholders at suc time and in such manner as hall be prescribed
<br /> � by the By-Laws. • /�'/
<br /> � � . . . (6 /;
<br /> , The officers of the cor�ora ion shall be a Pres dent , a Vice-presiden and a �ecretary �reasurer
<br /> � that is the office of Secreta and Treaaurer s all be filled and , e duties performec� by one
<br /> � � --
<br /> person, said officers to be choa n- or elected b the Board of D ' ectors and said officera sha11
<br /> � hola office for the �eriod of one ar and unti their succea 'ors shall be elected and qualified
<br /> ; �
<br /> and perform such duties as are presc 'bed by th y-Laivs. � ; � ,
<br /> . ( � . . �
<br /> The highest amount of indebtedness to whi sai ozro ation shall at any ti� subject itself sha 1
<br /> not exceed one-fourth of its capital stock. � i .
<br /> � The manner of holdin� meetin�s of th e oe �7. e and of Directors and methor� of eonducting the
<br /> ,
<br /> , — -
<br /> business of the corroration sha11 be s r r � irected b the
<br /> �
<br /> Board of Directors. ,
<br /> ; ,; � .9�: .
<br /> � The Articles of Incorporat3.on of the y-Laws of his corp ation may be amended, changed, modifie
<br /> � at any annual or special meeting o the stockhol ers of the orporation by a three=fourths vote o
<br /> ,
<br /> ' the stock. /
<br /> In Witness Whereof, t, e undersi�ned have hereunto set t ir hand this 29" .day af April,
<br /> i
<br /> I A.D. , 1908. �
<br /> � t�itness: ' M.D.Betz:
<br /> T. O.C.Harrison a arv s.
<br />; enry arvia � r.
<br /> State of T?ebraska, } . ,
<br /> �� _ _
<br /> i Caunty of Hall. ) On this 29" day of -April A.L�. , 1908, before me Notary Publie, in �nd
<br /> i for said County, ersonally appeared the above n ed M.D,�?etz, Mat Jarvig a d Henrp Jarvis , Jr. , .
<br /> III �
<br /> iwho are person ly kno�n ta me ta be the identica persons �vhose names are a ixed to the above �
<br /> articles as rties thereto, and t21ey s�verally a knowled�ed the instrument to their volun�a�•y
<br /> act and de d. �►itnes,� my han�. the date aforegaiei
<br /> T.C�.C:. Ha ison..
<br /> (SEAL) � � `"A"o�a u ..ci-""�
<br /> My co ssion ex�ires February 10/ 1912. ;
<br /> � File for recorct this 29th day of April, 1�08, at i :30 P.M.
<br /> , !,
<br /> _�1_...---------------------------------------------- ----�------------__--___- _�OLlIl��--_8r-• --
<br /> � " !�
<br />� � THTSUCONTRACT made and entered into this 8th day of Apri1, A.D. , 1908, b� and between Ida B..
<br /> ,
<br />� �
<br /> E S.tevenson formerly Ida B.Griffith,Vernon S.. Griffith, & Mildred L. Griffith, parties of the f'�fr�t
<br /> � part , and Feanz H.. '��Iieck, party of the second gart , Witnesseth:- That the contract between the
<br /> jsame parties dated January 28th, 1908, being in reference to the sale to the saic� party of the
<br /> ,
<br /> � aecond part of the follo�vin� prenli�es , to-wit: The N�� sec. 24 Tp. 12, R. 10, @�est 6th P.�ri+ , Hall (�
<br /> County, Nebra�ka, is hereby mociified in the following particulars:-- The said parties of the first
<br /> part will , as soon as can be conveniantly and expeditiously done , �ave probated in said Hall
<br /> County, Nebraska, the estate of B.P.Griffith, 3eceased, and algo eo�ence and prosecute to judg-
<br /> ment an action to quiet title to the said land, so that title to the said land wi11 appear in the
<br /> ; name of the heira of said B.P.c;riffith, decea�ed. And will, as soon, as that is done $,�liver to
<br /> d_ _�
<br /> . _ ._ ..
<br />
|