Evening times-Republican. [volume] (Marshalltown, Iowa) 1890-1923, 1912-02-26
Notice Of Amended and Substituted
Articles Of incorporation Of the Len

Lennox Machine Co., mas ADOPTED
and fled amended and substi-
tuted articles of Incorporation. IN
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:-
1st. The name of such corporation
is the "Lennox Machine Co." and its
principle place OF transacting business
is Marshalltown, Marshall County,
Iowa.
end The general nature OF the bust
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 -ccn from time to time by the
Board OF Directors of the corporation.
and &c receive in payment for any OF
tho aforementioned articles cash or
stock or bonds or other securities or
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
10 the capital stock or bonds Of any
such corporation.
p-Thts 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 20 sell. assign or other
wise dispose OF, any trademarks. trade
names. patents. inventions. improve
-ner1s and processes used in correction
with or secured under letters patent Of
al or n r.
erwise, ard 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.
9. This corporation shall have pow
er to acquire and carry on all or any
Of the business or property OF any
Company, co-partnership OF individ-
uals. engaged IN a business similar to
that authorized TO be conducted by this
Company, md 10 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-
siGeration Of the same, to pay cash or
to issue shares Of stock. or obligations
If this Company at such valuation IS
the directors Of the Company, in their
discretion. may determine.
q. This corporation shall have pow
er 70 enter into. make, perform ard
carry out contracts Of every sort and
kind with any person, firm, association
or corporation, private, pubic or nlu-
nicipa!. or body polite, and with the
Government Of the United States or
any. state. Territory or colony thereof,
So n fr-v q r n
sell property Of eevry kind. and TO act
as commission merchants Of ali COM
rnodites.
e. This corporation shall have the
power to purchase and own its own
CAPITAL stock: to hold, purchase o. 9TH
errise dispose Of shares Of the capital
stock or bonds. dehentures or other
evidence. 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 reaI es-
tate Of every kind. including mines,
and operate the same in any way de-
sired by the corporation: 70 borrow
money and exucete its notes ard other
obligations therefor: and 10 sell, con-
vey. pledge or mortgage any or all Of
its property: ard shall have all the
powers that are by law conferred on
corporations for pecuniary profit.
5rd The amount of the capital stock
Shall be One Hundred Fifty Thousand
fsI5o, 900 oo) Dollars. divided into
shares of One Hundred (s10000) Dol
lars each. which shares shall be nom
assesable. All stock Issued shall be fully
paid for and shall be transferable only
on the books of the company, or sur
render of the original certificate
4th This corporation shall continue
for twenty 600 years from the 4th Cay
Of May, 1909, with the right Of renewal,
unless sooner dissolved by a three
fourths (%) vote of all the issued and
outstanding stock. a a meeting of the
stockhoide rs. duly called.
9TH The affairs Of this corporation
shall be conducted by q Board of Di-
rectors consisting of not less than two
co nor more than five 60 as may be
determined upon by the stockholders,
who sha!! be elected BY the stockhold-
ers 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
COrpOrdIlOn HAdli De a FFeSlUSNt. ice
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, a. may
BE- prescribed by the bylaws. Until
the annual meeting in January, 1912,
and until their successors are elected
and qualify, the directors shall he
Clyde n. Carr, David Lennox and E
r. Hendee: and the President shall be
Clyde NJ. Carr; the Vice-President ard
Treasurer shall be e. T. Hendee: and
the Secretary shall be W. A. Morey.
9Th. The highest amount Of indebr-
sdness TO which this corporation may
Ct any time subject itself shall be two
tsairiS {:-33 q ite capital stock.
7th. The private property Of The
stockholders Of this corporation shall
" exempt from corporate debts.
Lennox Machine Co.
Doardma1 q lawrence,