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<br />I" <br /> <br />.. .' ,{ , <br /> <br /> <br />ARTICLE XI <br /> <br />83..... U(,S089 <br /> <br /> <br />The Articles of Incorporation may be amended at any regular <br /> <br />special meeting of the stockholders upon a majority vote. <br /> <br />ARTICLE XII <br /> <br />The following members of the corporation bave been elected <br /> <br />and shall be and constitute the Board of Directors and officers <br /> <br />of this corporation and shall hold their office as suchdirec- <br /> <br />tors and officers until the first annual meeting of the stock- <br /> <br />holders of this corporation. <br /> <br />President: <br /> <br />'dilbu;!: E. Knuth <br /> <br />Vice-President: . <br /> <br />Nels D. Eliason <br /> <br />Secretary-Treasurer: <br /> <br />Betty Jane Knuth <br /> <br />Director: <br /> <br />Mildred L. Eliason <br /> <br />IN HITNESS <br />this .t:!l&. day of <br /> <br /> <br />hereunto set our hands and seals <br /> <br /> <br />On t:lis ~ day of \J Q. ,1961, be [ore me, the <br />undersigned, a l.;otary PUb1~'i1for said county and state, <br />p<:rsonally ;lP?eared '.ii1bur E. Knuth, Betty J;me Knuth, l';els D. <br />E:ti.;lS~)l1, and Ni.ld1:,-,d L, 1'; 1ic!son, p2rs.)na11y kno\.';!1 to r"e to be <br />t:l';c itJL~t)t:Lcal PC1-S~).lS \-;1!o difj;.-;...::d their il..l'",:.5 t'J I.-be l}J:0-h-().illg <br />Articles of Inc<J,~oration, and \1110 acki1o',vled;;cd to .,,~ the ,,;,.:;cu- <br />tionthereof for the purposes therein set forth. <br /> <br />i<lllness my band and seal the day and yeat' above \~:rit1.:en. <br /> <br />__~~{Z.~~ _____ <br />Notar~ifit- <br /> <br />~. 4 - <br /> <br />t t ~:~ <br />