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<br /> <br />. <br /> <br />I" <br /> <br />83- 006089 <br /> <br />CONSENT TO AMENDMENT OF ARTICLES OF INCbRPORATTON <br />OF <br />ELIASON AND KNUTH DRY.WALL, INC., OF LINCOLN <br /> <br />Wilbur E. Knuth, Nels D. Eliason, Betty, Jane <br /> <br />Knuth and Mildred L. Eliason, being all of the Directors <br /> <br />and stockholders of Eliason and Knuth Dry Wall, Ioe., of <br /> <br />Lincoln, do hereby give their consent to the amendment <br /> <br />the Articles of Incorporation of said corporation, to <br /> <br />amend Article VI to provide as follows: <br /> <br />ARTICLE VI <br /> <br />"The amount of authorized capital stock of <br />the corporation shall be Five Hundred <br />Thousand Dollars ($500,000.00), divided <br />into five hundred thousand (500,000) shares <br />of a par value of One Dollar ($1.00) each. <br /> <br />"Stockholders who desire to sell or other- <br />wise dispose of their stock shall first offer <br />the same, in writing, to the other stock- <br />holders, through the Board of Directors, <br />stating the price, terms or conditions. <br />Within three (3) days of the receipt of <br />such offer, the Board of Directors shall <br />notify all stockholders of such offer and <br />if there be no acceptance within twenty <br />(20) days thereafter, said stockholder may <br />dispose of the same on the open market. <br />Owners of stock shall have the right to <br />subscribe to any and all additional shares <br />in proportion to the amount they OWn to <br />the amount outstanding, in the manner as <br />provided by the By Laws. All stockholders <br />shall be entitled to One vote for each <br />share of stock oWned. The corporation <br />shall acknowledge the purchase, transfer <br />or assignment of stock only in the manner <br />as is provided by the By Laws oi the cor- <br />poration.H <br /> <br />Executed <br /> <br />JLH'L /0 , 1972. <br />..~-_._-. .~--Y"~~~~'- C~ <br />__.>-LL:<-.:::-:t:.~!::~[.. ..('~-, '\ .~ -.,~~,:..;;:z..~__ <br />iLl );. c:L.. (;. I <br />{/. / ,".. /".j <br />. j:':_::2__~':::~- "7-<":::...{.~.'.::~,~.(2~. <br />r .../~- <br /> <br />..i) )J',-~!.~_~,_.:::.:..Li.,-,--..-"~~::z..:::~~C=~' <br />'7 ") ,'/ t. .... . (c" <br />l... L<;:f/t~!{ -,~i.., (;~ l,-.'':~~~' ')L/ <br />I " <br /> <br />til. ,~. ~1-:tf<<:ll$ <br />Ca_f))ft,(~ 1"',l\NHNO. CU..tw'l:-I-t. &., a.H.uifi~O <br /> <br /> <br />I>iNc\~H..~-,j I\l!NtJtlf D\JI1.pn..\l <br />1.. fN"~"."\tN, Nt~lli~/\--.,":" l'"~}~ <br /> <br />640 <br /> <br />; <br />I <br />, <br />i <br />! <br />i <br />I <br />I <br />I <br />I <br />, <br />I <br />I <br />I <br />