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<br />- <br /> <br />':.i <br /> <br />-'\ <br /> <br />- <br /> <br />I ItA I~~ LJht~ Cn,,-~ <br />Ba - ~tv~ <br /> <br />'-' <br /> <br />R. C. Wykert, Harvey G. Johnson, ciads C. M. Hansen, J. M. <br /> <br />Collina and Rex C. Eaton each thereupon offered to purchas$ one (1) <br /> <br />share of the capital stock of our oorporation to be issued tully paid <br /> <br />end non-assessabls. On motion duly made, seconded, and unanimou3ly <br /> <br />oarriod the offers were accepted and the President and Sscretary were <br /> <br />direoted to issue certificates for one (l) share of the oapital stook <br /> <br />of our Company to eaoh of said Directore. <br /> <br />On motion of Haney G. Johneon, seconded by Rex C. Eaton <br /> <br />and unanimoualy carried, the Board then proceeded to the election of <br /> <br /> <br />officers and a canvass of the votes showed that R. C. Wykert was <br /> <br />unanimously elected President, J. M. Collins was unanimously elected <br /> <br />Viee-President, Fred Alford was unanimously elected secretary and Fred <br /> <br />Alford was unanimously eleoted Treasurer. <br /> <br />Mr, J. M. Collins then offered the following By-Laws to-bo <br /> <br />.the By-Laws of our corporation, and on hie motion, duly seconded, <br /> <br />;..1."<"t..;, ",::." \'\tiw. :"J,,;.o,/""t',','t: ~'''''''~''\;\,:''!,e'''e:,ado' te,d: <br />.u"~iAA/?,ffit..J:'<Eb~~l'-"~,J,:,."."R ., <br /> <br />OJ <br />rn <br />!l <br />(') <br />o <br />~ <br />