Evening times-Republican. [volume] (Marshalltown, Iowa) 1890-1923, 1912-05-04
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Notice Of incorporation.

To whom 1t may concern:
Notice is hereby given that the I'M
dersigned have formed an association
and body corporate under the laws OF
the state of Iowa, and the name OF such
corporation is The Sunlight Hat Com
pany of Marshalltown. Iowa. with It's
principal place of business at Mar
shalltown, Marshall county, Iowa; tnat
the general nature or the business OF
said corporation shall be the manufac-
turing and contracting for the manu-
facture and sale at wholesale or retaii
Of hats, caps and other clothing spe-
cialties or merchandise and to take ana
hold such patent rights and equipment,
together with such real estate or inter-
est therein as may be necessary Tor
the prosecution OF such business, OF IN
the settlement and adjustment OF
claims and accounts in connection
Herewith.
The capital stock authorized by said
corporation is seventy-five thousan!
(s15. 0O0) dollars, divided into shares
CT one hundred (s1co) dollars each;
all stock to be paid for in full when
Issued, and shall be non-assessa BILE;
all as provided by law.
That the private property OF the
stockholders and members OF such cor
poration shall not be liable for corpor-
ate debts. and this article shall not be
altered or amended: the corporation at
no time shall become indebted IN
greater amount than two-thirds OF its
paid-up capital: that the corporation
was authorized to commence business
on the 18th day of March, A. D., 1872
and to continue for twenty years there
after, with right of renewal, unless
sooner dissolved by a vote of a major
ity of the stock The seal of said cor
poration shall be engraved The Sun
light Hat Company of Marshalltown,
Iowa in circular form and the word
Seal engraved across. The at
fairs Of the corporation shall
he under the direction and
control of five 90 directors who
shall be stockholders Of the corpora
ton. The board of directors shall be
elected by ballot at the annual meeting
of the stockholders. which meeting
shall be held OF the second Monday
Of January of each year. and the board
of directors so constituted shall an
nually. upon the adjournment of the
meeting of the stockholders. meet and
elect from their body a president, vice
president. a secretary. treasurer and
a general counsel. and the said board
may appoint such other officers and
agents as they may deem necessary al
the proper management Of the business
of the corporation, and may remove
the same at pleasure. The president
and secretary OF the corporation, under
the order. authority AND direction OF
the board of directors, shall execute
ell sealed instruments of the corpor-
alton and the officers elected or APP
POINTED by the board Of directors shall
perform such duties as usually devolVe
upon such officers, or which may be
prescribed by the order Of such board.
Until the first annual meeting Of the
stockholders OF said corporation. to be
held on the second Monday OF jan
uary. A. D.. 1913. the board Of direc-
tors of such corporation shall be:
John z. Smith. W. F. Suit. c. s.
Johnston. ]. P. Cooper and G. H. Van
Law, and until such meeting the Of
ficers OF the board Of directors Of said
and Of the corporation shall
he: President. John E. Smith: vice
president, W. F. Suit: secretary. c. s.
Johnston; treasurer. J. P. Cooper; gem
eral counsel, c. II. Van Law. who
shall serve until their successors are
elected. A special meeting Of the
stockholders shall be called by the
president upon the written request OF
stockholders owning in the aggregate
one half Of the capital stock. ten days
notice of the time and place of such
meeting being given in writing mailed
to the postoffice address Of eacS stock
holder. as shown by the books of the