The Bismarck Tribune Newspaper, March 31, 1937, Page 20

Hane ae 7 apayeyay til te Bite au ( BUBTA IN gafeg’t alee’ : a He Haketh 4g galt ja Leela he aqietite Tae uae afl Wi a int ri FH EE 1 | ae s i f 3 sfllat ae HT ee ine : al ie iia H a8 i i i i le % if a tA ay sl sli i 3 ij i iL sane it ce Ht HG 3 auld rte ag & rik i a] gae i Ln 31 ot EL i 8 1 bik He Hi Ld alist ile nie! dis ii i il al als "The | sod. recorded 10 ¢ and duties of the foregoing officers, as well as their term of of- fice and compensation, shall be vided for in the by-laws, pro-! such other officers, agents and employees as it deems necessary and fix their eléct from its| a powers, duties and compensat number a president, a vice-president, @ secretary and a treasurer, but the same person may be elected to.the of- Steed Section 23, Officers, Agents and |sota Employees.) (b) The board shall appoint (©) Any officer, ane * iy, (a) The board shall elected or appoint uly yusiness cept where a direc ing for the express ing to the ness meeting of the board of be specified in the notice notice of such meeting. fice of secretary and treasurer. powers may be removed by it corpora\ fl purpose oi bi i i abicaily ey Ht ie ey aH il ou teat ad iieaneit Ut Af in iat ¥ ean alt di a i it He Ho ip PEE ih i t ¥ fh il TH matt tn ag (lie al if | au ‘i a8 g2 5 th fi willy aul uF 5 ae 8434 He i [ is Bai 2ibgtay grneeg > 5 Ae bts tog urrent HE ities, the Section 24. Executive ogee Any corporation may, by: Bardi t provide for an executive to be viected| BY from and by its board of directors. Section 25. Non-Profit such committee may management of the ct such other dut prescribe, but member tht ity imposed upon Act. Heve the - | upon such notice » and services fur-|ial, shall be printed no- Section 13, Meetings of Members.) (a) Meetings of members may be {held at such place as may be provided (b) An annual meeting of the Section 14. Notice of Members’ (c) Special meetings of the mem- bers may be called by the president; poration and may avail itself fully of | waiver of notice in the by-laws. In the absence of come a member of another such cor-|at any meeting may be. provided in the by-laws. Fail- tenth of all the members or by such tice stating the place, day, and hour nished by a corporation. A corpora: the facilities and services thereof, , If|nary business of the either personally or by mail, by or at the di- to each member of record States mails in # sealed en- | committee and addressed to the member at | of authority mailed, such notice shall be deemed to his address as it appears on the rec- ords of the corporation, with postage velope’ may act as in-| poration unless such person shall use as id addresses of|ure to hold the annual meeting at ‘the incorporators who shall serve asthe designated time shell not work tice” and the wi ” and the name shall be} any such provision, all meetings shall ors of a corporation to bejor agree to use electric energy or, d under this Act by executing | the case may be, the facilities, sup- | Mee name of the corporation, Mame shall include the words The = mn 6 Articles of Incorpora- tion organized under this Act may be- | prescribe. of incorporation as herein-| plies, equipment, corporation organized and ex-j corporation in this State. ‘The articles of incorporation of this State, The names ani (4) The number of directors, not|by the board of directors, by a pe- | 23 than three, to be elected at the/ tition signed by not less than one- ‘(@) The terms and conditions upon | of the meeting of members and, in the which persons shall be admitted to/ case of a special meeting, the purpose (5) The address of its principal of-|other officers or persons as may be fice and the name and address of its provided in the articles of incorpora- Agent upon whom process may be/tion or by the by-laws. 46) The period of duration of the! Meetings.) Written or directors and manage the affairs of | forfeiture or dissolution of the cor- _-@) The purpose for which the cor-| members shall be held at such time as the corporation until its first annual | poration. meeting of members, or until their Uocessors are elected and qualify. (okporation, which may be perpetual. Ssting under the laws of this State. aonual meetings of members. “Corporation”, “Incorporated”, “Inc. "poration is formed. hey pee ne At i Sd s @uch as to distinguish it from any|be held in the principal office of the IN ee, and retain membership) or purposes for which the meeting is business and the conduct | entitled to vote at such meeting. not {of members may be waived in writ- “eed insert, for the regula- |the meeting, articles of incorporation | United. ‘alate aed powers enumer- Paonaaea ee Decomaty to set be delivered when deposited in the mn 7h A prohibition on Use of ith law, which the incorporators | tary, or the officers or persons calling “Bectrio Co-operative.”) The| thereon prepaid. Notice of meetings He the corporation, but if expressly 80 | called, shall be delivered not less ited the determination of such mat-|ten nor more than thirty days be- yay provisions, not inconsist-| rection of the president or the secre- by-laws. ee fairs of the corporation. btn te “Electric Co-operative’ shall i ing be reserved to the directors fore the date of the mee! i a ea? 3 fvits sponte ie al sil yeaae ila Hr af: ag | a ily rie f ileal Hii ee i a ul! ue rat HRGee £323 PREETE ing. in the corporate name of Tes cs Leary A de LS il FESER SIT reasapioensenemmenaaeqeennigpmerettesrearmre sess is bag8 Fi eee te Lae F oe ee neuini aipeteala vl aut gae2 ae ra i pan isiirll Hatt Hae ii i ii FEL a3ya8 put taal rile i ae Hien Tet He j a Ht oe hi ee eh i i Hue i iil i qqeliyin Att o a ibn sfishty AiP nee pa st ui! " a i iii TP te il! i ie cl iit ie i ee alt ii ifn i ih ie ne up! etl il tate | page up Ae i i 2 au ut ale 32% the H baths Shsksagi ttn i un a i 23 i Ht i i ll BoE ie Pret sitety fifi TH ee ‘se lls eed isn HL TE ue bit iid g i i qu aT Ee i i { i ii as PAE if} ii 38 ie HATE ie 3 3 ed qi: aie is EEE = From > ipa corpora\ shall have Leal a bebe a? Fees.) iu 1) Filing articles of and issuing a the Hee gragegyeas ah ute hi ali ial a at Hi (4) Filing articles of dissolution, 3 | ; lo} the} Section 30. amend- | cise Taxes—License Fee.) (3) Filing articles of consolidation | ang and issuing @ certificate with respect thereto, 13 dollars, solution _ | issued a Pootln at t Section 29. agin shall charge’ each 1 but excise taxes nature. Section 31. as inter- and reserves for im-| rat provement, new construction, depreci- fa ri mea or and pal an gations, bers called for that » Power or provision made. Articles of Consolidation.) , Or at any special meet- (a) Any two or more corporati may enter into an agreement for f its geass ‘The power to amend shall “president, and attested by secretary certifying to’ such ee ment and its lawful adoption shail be | tions formed which would be authorized to be in- cluded in original articles of incor- corporation organized under this Act: poration if executed at the time the and as soon as the Secretary of State shall have accepted the articles of amendment for filing and recording, and issued a certificate of amendment, amendment is its articles of incorporation and to in- , and any | amendment signed by the president or | d tion shall be sufficient at all times. fin pespcn oe by 'nfoxy at any Zo" include the power to accomplish any desired change in the provisions of clude any purpose, or services furnished by the corpora- Perep ecco nearer sAaaaey other facilities, supplies, equi ti to Sieciea ennai | ing provided in the by: mbers. The directors ta eoubers of the. corporation gazes asec ll § by- ie 2 or by for in the 3 = each mat-|but the rates, fees, shall be | vice ‘quorum is} be in effect. at ite of Member- nepepoRaes, vote a of til the first annual Quorum of Directors.) | iginal articles of incorporation of a Voting By Members.) Vacancies.) Any va- Cortifical reimbursement for ,ex- 0 shall serve until direc- this of the board shall con- provided adeatte fied ship.) When a member of a corpora- to of members, but voting stata be entitled to such compen- and who y be for in 21. iy @s provided in the by-laws by actually and necessarily in- urred by them as may be provided in the by-laws. i a ait baal & § abt aa gens 2abgis i ‘4 ES apa ie ae Ppeyaigns to be filled, tute @ quorum for the transaction a Mninee titan Coane fs ‘required bythe articles of Ancor: ta meeting at which a Section 16. Section 20. owes | Canty obsetina in the beard, present, shall be the act of the board,/ Section 27. unless the act of a greater number. Section 15. Each member present shall be entitled "etn pith gabe the majority of the directors, present|the amendment or amendments shall to one and only one vote on ter submitted poration or the by-laws.. The act of required by the articles of incorpora. Lt HH Rae odie il z ee iF. ic laws. ie Hist organized under the laws te, or authorized to do busi- a otiee than those organ- pursuant to the provisions of this Articles of Incorpora- of the articles rural areas pro- He AS re didi! fd lite