Evening times-Republican. [volume] (Marshalltown, Iowa) 1890-1923, 1916-03-29

holders, by the adoption OF an amend
ment OF those articles.
| 4. The corporate period of this cor-
poration shall begin on. the date thu
Secretary of State issues q certificafo5
OF Incorporation. and shall terminate &C
the expiration Of twenty (20) years
! from said date. unless sooner dissolved
by three -fourths (K) vote Of the
stockholders at any annual meeting, or
at . special meeting calld for that pur.
pose. or by unanimous consent a. pro.
vided BY law. = z.:sg 5sss5.. y. V
s. The affairs Of this corporations
shall be managed by q board Of five (5)s
directorA who shall elect president.
vice president. secretary and treasurer
and such other officers. including an
executive committee. as they may sec
tit or as may be provided for by the
bylaws Of this corporation.
The annual election shall be held on
the third Tuesday OF January Of each
year. Until the first election. which
shall be held on the third Tuesday In
January. 1917. the following persons
shall be directors: ~
w. J. Head, postoffice, Marshalltown,
Iowa
L. e. Fowler. postoffice. Marshall
town, Iowa.
G. w. Lawrence. postoffice. Marshall-.
town, Iowa. s,,sS ~ 81
L. R. Willard. postoffice. Marshall-
town, Iowa y. 5t s
J. W. Edenburn. postoffice. Marshall-
town. Iowa .sa34
| And the following persons shall DO
' officers: p x IL RI
| President, w. J. Head. postoffice,
Marshalltown, Iowa
Vice President, L. r. Willard. postof-
flee, Marshalltown. Iowa
Secretary, l.. e. Fowler, postoffice,
Marshalltown, Iowa.
Treasurer, L e. Fowler, postoffice,
Marshalltown, Iowa s.y
| All officers OF this corporation shall
hold office for the term Of one (1) year,
or until their successors are elected,
and have qualified. Every director shall
be q stakeholder, and II any director
shall sell or transfer his stock In this
corporation he shall at once cease to
be director. The Board Of Directors
may I'LL all vacancies occurring in its
membership between annual elections,
by the appointment OF qualified persons
to hold office for the remainder Of the
term. At all meetings OF the stockhold-
lers each stockholder shall be entitled
to one "a vote for each share OF stock
held by him, which vote he may cast in
person or by written proxy.
s. L The highest amount OF indebted
ness to which, this corporation nlay at
any time subject itself shall not exceed
two-thirds (2-Sl Of its paIdup and out
standing capital stock. AZ
| I. The private property OF the stock
holders shall exempt from corporate
liability except to the extent and In the
manner provided by the laws vi tits
State Of Iowa, and this article b not
/, subject to amendment. ss6
s. The corporation may make ind
alter by Laws at pleasure. and may asl.a
thorize the Board Of Directors 70 do so
subject to such restrictions 40 may be
deemed advisable.
g. Amendment to these articles may
be made at any annual meeting Of the
lstockhoIders, or at = special meeting;
called for that purpose, two thirds;
(2-3) Of all stockholders tn interest wot-
ling for such amendments
IMPERIAL FIIRHJACEG COMPANY.
| n By w. =. HEA11p, President,
/ 5s BY u. e. FOWLER, Secretary.
] w 81. 1EAL1D. Z
Il. II. WILLARD,
| !. is AZ 49, ~ u r. SFfEKEsF
! q n. I1AwRENca