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- -- <br /> ����� - <br /> 235 <br /> name of eueh corporation fixed and determined, the officars governing the said corporation pro- <br /> . vided for, the mode of government and managsment of the affairs_ of the said association consid- <br /> � I � � . � <br /> � �red; anci such ot�er bu�3neas transactad as may legally come befare -�hb meeting. Dated thie <br /> ( <br /> ( 28 day of April, 1909" . C�eorge $ABS. <br /> Richard �Piesner. <br /> � Henrp Scha�f. <br /> Joseph Stillar. <br /> Herman Elstermeier. <br /> rhere were present at the sa3d meeting under said call and notice, a ma3ority of the members of <br /> the said association. On motion J. P. Windolph, was eleeted secretary and Jacob Pahl was elected <br /> chairman of said meeting. The said call was then read at length and the purpo�e of the meeting <br /> stated and the roll of inembers called showing a majority present, to-�rit: 64. <br /> �t was then moved and seconded that the msetina proceed to the or�anization of the said aBSOCia- <br /> tion as a corporation under and in accordance �rith the laws of the eaid state, which motion was <br /> � carried all voting, aye. The following articlee of incor�oration were read and �dopted as the <br /> . constitution of the said societp, on �ation duly rjade and seconded, all members present voting <br /> aye, and the same �as duly deClared carried by the chairman. <br /> Ar�t . l. The name of t8nis association shall be The Gountry Club of Hall Countp, iVebraska. <br /> Ast . �. The princi�al plaee of business, and for holding meetings of this cor�orat3on, shall be <br /> iin �aehington Township, Hall Coun�y, NebrasYa. <br /> � Art . 3. The existence of th3.s corporat ion �ha11 comrnence on the 5th day of 2�aq, 1909, upon the <br /> f iling and recording of the minutes of this meeting and of these articles of incorporation in <br />, . <br /> � the off�.oe of Clerk of Ha�.l Countp, i�lebraska, and ahall contint�b.� for twbn�q qears from the said <br /> � laet named date. <br /> Art . 4. The businesa, ob�ect and purposes of this association she�11 be for the advancement of <br /> lits members in (�erman Son�s, music and literature; the perpatuation of the German language in the <br /> community; �o aid eaeh member socially and menta].ly thereby; to k�ep aline the members' love and <br /> re�psct for their Qerman ancestry; to pravide and �.old such entertainmente as mag be deemed <br /> egpedient to advance its purpose; to do and transact such busine�s as may be necessary to aid in <br /> . �tl�e furtherance of the aforesaid ob�ects; � the renting, erection and main�tenance of euch bu3.ldinga <br /> and struc�ure�s as may be necessary, and to purchase real estate as a a3.te therefor. <br /> Art. �. The membere of thiB corporation ghall be confined to residents of Hall and surrounding <br /> countiee. Each applicant shall be adr�ittecl to membershin under and striatly in accordance as <br /> provided by its b;r-�.aws. . <br /> Art . 6. Tha business of the corporat3on shall be managed and conducted by five trustees, to be <br /> chosen at the first meeting of this association, and they sh all maka, enter into and sign all <br /> contract� of the corporation, unlese they shall otherwise direct . Each of whom shall s�rve <br /> , until the f3rst Mondap in t�ay following and until the3r respec�ive suacessore are elected a�c� <br /> qualified. i�hiah first �ondap in Map shall be the date of the annual meeting of the membere of <br /> ' this corporation. In addit3on to the aforesaid �;sustees,the officers of th3s corgoration shall <br /> be pres3dent, v'ice pres3dent, secretarp and treasurea�; each of which places shall be filled bp <br /> election, each member pxesent casting one vote at the first regular meeting, and at the annual <br /> meeting thereaftsr, and shall hold their respective o�Efices until their respective successor� <br /> are elected and qualified. One person map fill one or more of the said offices if the membership <br /> so dssire. <br /> Art . 7. The said annual meeting of this corporation shall be held at the hal� o� �h�r place of <br /> � � � �� -'�" °`,� �'� ��{� ��� , ��,�, .�� � <br /> .,d�'�e�� -fo ��� - ���.; �� , �e_a�,�,� ,� <br /> business of the said corporation and �.n the afore�aid township, a�hich time members�ahall be�1 <br /> elected thereto by b�llot , and shall be for the trabsACtion of any and all buBiness which may <br /> ; <br /> properlq come before the meeting. The tims and manner of holding other meetings, if anp should • <br />�: ___—._�— <br />