Evening times-Republican. [volume] (Marshalltown, Iowa) 1890-1923, 1912-02-19
Notice Of Amended and Substituted
Articles Of Incorporation of the Len


tuted articles of incorporation, I'M
der and by virtue of Chapter One
Title Nine of the Code Of Iowa. and
laws amendatory thereto, to which re-
corded articles reference is hereto
made, and which provide as follows,
to-wit:-
list. The name of such corporation
is the 'Lennox Machine Co." and its
principle place of transacting busin> SIS
is Marshalltown, Marshall County,
Iowa.
End. The general nature OF the busi-
ness of the corporation shall be as fol-
lowS:-
a. The manufacture, purchase and
sale Of gasoline engines. scales. tools,
machinery and such other articles of
general use and sale as may be deter
mined upon from time to time by the
Board Of Directors of the corporation.
and to receive in payment for any of
the aforementioned articles cash or
stock or bonds or other securities of
any corporation which may purchase
the same, and any and all other prop
erty Of any sort whatsoever, and to
hold or sell the same, and to subscribe
to the capital stock or bonds of any
such corporation.
b.-This corporation shall have the
power to apply for. obtain. register,
purchase, lease or otherwise to acquire
and to hold. use, own, operate and in
troduce, and to SELL assign or other
wise dispose Of, any trademarks, trade
names, patents, inventions. improve
ments and processes used in connection
with or secured under letters patent Of
the United States or eisewh here or 9TH
erwise, and to use. exercise, develop
and grant licenses in respect Of any
such trademarks, patents, licenses,
processes and the like, or any such
property or rights.
c. This corporation shall have pow
or to acquire and carry on all or any
of the bu0tnees or property Of any
Company, co-partnership or individ-
uals, engaged in business similar TO
that authorized to be conducted by this
Company and to undertake in con-
junction herewith any liabilities Of
any person, firm, association or COM
pany possessed Of property suitable for
any business which this Company is
authorized to conduct, and as the con-
sideration of the same, to pay cash or
to issue shares Of stock, or obligations
of this Company at such valuation as
the directors OF the Company, in their
discretion, may determine
d. This corporation shall have pow
er to enter into, make, perform and
carry out contracts Of every sort and
kind with any person, firm, association
or corporation, private, public or mu-
nicipal. or body polite, and with the
Government of the United States or
any State, Territory or colony thereof.
or any foreign Government: to buy and
sell property Of eevry kind, and to act
as commission merchants of all COM
modities.
e. This corporation shall have the
power to purchase and own its own
capital stock; to hold, purchase or 9TH
erwise dispose Of shares Of the capital
stock, or bonds, debentures or other
evidences OF Indebtedness created by
other corporation or corporations, and,
while the holder thereof, to exercise all
the rights and privileges Of ownership,
including the right to vote thereon: to
purchase, own, lease and sell real es-
tate of every kind including mines,
and operate the same IN any way de-
sired by the corporation; to borrow
money and exucete its notes and other
obligations therefor; and to SELL, con-
vey, pledge or mortgage any or all Of
its property; and shall have all the
powers that are by law conferred on
corporations for pecuniary profit.
3rd. The amount of the capital stock
snail ne one Hundred Fifty Thousand
(s15o, 100000 Dollars. divided into
shares Of One Hundred (s100oo) Dol
lars each, which shares shall be nom
assesable. All stock isued shall be fully
paid for. and shall be transferable only
on the books Of the company, on sur
render of the original certificate
4th. This corporation shall continue
for twenty COO years from the 4th day
of May, 1909, with the right OF renewal,
unless sooner dissolved by a three
fourths (N) vote of all the issued and
outstanding stock, at a meeting Of the
stockholders, duly called.
9Th. The affairs Of this corporation
shall be conducted by Board Of Di-
rectors consisting Of not less than two
(2) nor more than five 90, as may be
determined upon by the stockholders,
who shall be elected by the stockhold-
efs at the annual meeting Of the cor
poration, and shall hold their office for
one ~ year, and until their success
sors are elected and qualify. The same
person may hold one or more offices
Of this corporation. The officers OF the
corporation shall be President, Vice
President, Secretary and Treasurer,
and such other officers as may from
time to time be elected by the directors,
who shall be elected at such times and
In such manner, and have such pow
ers and perform such duties, as may
be prescribed by the bylaws. Until
the annual meeting in January, 1912
and until their successors are elected
and qualify, the directors shall be
Clyde n. Carr, David Lennox and E
Z. Hendee: and the President shall be
clyde n. Carr; the vice-President ard
Treasurer shall be e. T. Hendee: and
the Secretary shall be w. A. Morey.
StA. Tho highest amount Ok :Edet:-
AoneD TO which this corporation may
& any time subject itself shall be two
thfrd0 (z-3) OF its capital stock.
7th. The private property Of the
: UsocSsi0siss1s OF this Cos 1uI at;01s she!
DO exempt from corporate debts.
55s Lennox Machine CO.
DpardnaD & 1AwrsncA
AkteenavA