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3U� � <br /> �.�►�� u�'J�JJ�J���1���/�J� ���j1�J�� � <br />_—:--,____..__ ___. _ .,.. -- _ . . , , . _,, „� -- __ �. _.__ . — -- _ ___--_____.._._.___ <br /> _ � _:r _ ___�!�______._y_ �.__��_.� <br /> 'JSISB'�--`+�/{TE JOURNAL COMPANY,LINCOLN,NEB . . . � . <br /> r_-.�-...�.� . . . . __ . ._,.. ...�. . _ ...<�., . ... ._.,._...._. __..�=�-��^-.�__r:_�____.--__....r._.__..�._.____._.__..-.,'--M._._,� ........_,_�__,�....��._........_____-._..._..�_.�.�.��..__�..___ <br /> ._..._..__ . .. _ ._..._ . _..�_. ..'-'�:-�.�.. .�_.,� <br /> I <br /> � ^ 4' "'T�e `board of directors of the consolidated bank shaZl consist of not f�ewer than twenty-five , ���� <br /> ;; <br /> �� <br /> :i nor morP than fifty shareholders ,and the following named directors shall constitute the boar <br /> � <br /> ; for the remainder of the year; 'I, <br /> i. �� <br /> �' PHILIP D AR�iOUR WILLIA�d V RELLY �i <br /> '' 1ftILLIA� �f ATTERBURY D. F.KELLY ;f <br /> ' ALEXANDER F'.BANK3 DAVI� R.LEWI9 }' <br /> �� EUGENE J.BUFFINGTON EAb��9 MAt3VEAaH �` <br /> " CLAUI7E G.HURNHAB� D.R.�[CLEPTN'AN '� <br /> � <br /> ; �, �,gy�A�I THEODORE F,MER�ELEB <br /> ' CLIFFORD D CALDWELL ALFRED H.M�LLIKEN <br /> � R�B�RT F. CARR JAMES A. PATTEN }j <br /> `i ED�i'ARD F. CARFtY HE'RHERT F. PERKIN3 P± <br /> � �ILLIAb� J. CHALMERS 'NILLIA�d H.REHD� �� <br /> � ALFR.ED CO�LE� ARTHUR REYIdOLDB °� <br /> JOHN C. CRAFT GEORGE �d.REYNOLDS �' <br /> �4 <br /> , ED`�lARD A CUDAHY JAME3 W. STEVENS " <br /> 'i B�'RNARD A ECKHART R4BERT �,STEWART i� <br /> M( <br /> ': LaUIS ECK9'TEIN �t.B. STOFtEY �1 <br /> ; J. FLET�HER FARR.ELL HER�dAN '�ALDECK ;i <br /> ' �ILT4N S FLORSHEI� �'AED E �VEYERHAEUB�A <br /> � GEORGE F.G�TZ C�1RLE9 P.�HEELER �i <br /> '' CHARLES F. �LORE F. EDSON �HITE �; <br /> ,: FRANK HIHBARD 0 =T.�'�ILSON �j <br />� `+ EDWARD FIINE <br /> I� <br /> �.This consolidation sha].1 b�come effective when it ehall be ratified and confirmed by the�j <br /> _ <br />� . �� <br /> affirmative vote of the share�olders of each of said Assooiatione owning at least two-thirds ; <br /> �: <br /> of its capital stock outstandin,�,at a meeting to be held pursuant to a call by the directoxsi? <br /> ; <br /> h�retofore made ,and shall have been approved by the Comptroller of the Currency of the United�� <br /> 'i ;; <br /> " Statea. !j <br /> �tITNESS the signatures an� seals of said Associations this 4th day of OQtober,1�27 ,each C� <br /> : her�unto set by the Presidsnt and atteated by the Qashisr of tltie Nationa2 Bank and the seore ry <br /> of the state Bank,pursuant to a resolt�tion of i�s board of atirectors acting w;; a majority <br /> 5 <br /> � thereof,and witness the signatures hereto of a ma�ority of ea.c�a of said boaxds of directors. ,i <br /> !; <br /> � OONTINENTAL AND COI��2E�CIAL NATIONAL BANK OF jI � <br /> CHICAGQ, � <br /> ` By Arthur A�yno�d.s, �j <br /> ��� ( SEAL) Pr�sident . '� <br /> � Attest: � f <br /> �' R.G.Danielson, � <br /> ,�: <br /> �� Cashier. � <br /> �¢� t�E�.�?.R]CYNOLDS ARTHUR �EYNt?LDS � <br /> , ; <br /> ;', B.A.E�I�HART DAVID R,LEVPI� <br /> � <br /> � A. F.BA�KB I,OUIS EQKST�IN i <br /> � F.EDSON �NHITE �ILLIA� J. CHAL�IERS } <br /> �`� H.�GALDECK PHILIP D.ARMOUR � � ;� � <br />, ` F.J.BUFFINGT�N MILTON 3. FLOR.SH��M ,� <br /> � <br /> JONI�T C. CRAFT EAME$ D�ACVEA4H ;I <br />� �'� E. F. CARRY ED�lARD HIN�S ,� <br /> E.A. CUDAHY D. F.KELLY <br /> JA�ES A PATTEN 1�ILLIAM H.REH� ;� <br /> �Q. V.KELLEY' FRA14K HIBBARD `�f <br /> JA�ES :�. STEVEN8 ROB�RT W. 9T�9�ART '� <br /> D.R.MCLENNAN <br /> DIRE(7TOR3 OF CONTINENTAL AND CQM�ERCIAL NATIONAL I� <br />� HANK OF CHIaAGO. ij <br /> �, <br /> CONTINENTAL AND CO��dERCIAL TRUST AN'D 9AVING3 BANK '� <br /> �, <br /> BY ARTHUR REYNOLDS, j;, <br /> ;; ( SEAL) PRESIDENT. ' <br />� ���� ATTE9�'; � ��� <br /> �.R. �cFadden <br /> Secretary. <br /> Geo .�.Fceynolds Arthur Reynolds ` <br /> B.A.Eckhart David �. LE�I9 <br /> A. F,BANKS HENRY C OLCOT2 <br /> F. EDSON WHITE JOHN JAY ABBOTT <br /> : PHI LI P D.ARMt7UR E. F.CAREY �( <br /> DIRECTOR8 OF CONTINENTAL AND COM�ERCIAL TRU�T '� <br /> AND SAVINGS BANK. �� <br /> ` STATE OF ILLINOIS, � <br /> S�. � � ;; <br /> � CQUNTY OF OOOK. �� <br /> On this �th day of October ,1927 ,before me ,a Notary Public for the Stat?� <br /> and County af'oresaid,personally came Arthur Reynolds ,as President ,and R.Ci.Danielson ,ae Oashie�� <br /> of the Continent�,I and Commercial Na�ional Bank of Chicago ,and each in hi.s said capacity ao- ;; <br /> � �i <br />_. -._,.-�--:--.- - _ .. .._,.:_ _ _ _ . <br /> __.._. . _ _- --:- _.r�-_�-- ,.--_:- -�_-- ----_.. -_-v==_.�__----__.__`_..- -�____-_-_--�;�---- _------------ <br />