Evening times-Republican. [volume] (Marshalltown, Iowa) 1890-1923, 1916-04-05
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NOTICE OF INCORPORATION.

NOTICE OF INCORPORATION.
Notice Is hereby given thai the IN :
derslgned have associated themstlH IS
together as a body corporate under the
provisions Of Chapter !. Title 3. OF the
Code of Iowa and acts amendaTorE
thereto and have adopted articles OF IN
corporation providing as follows:
l. The name of his corporation shall
be IMPERIAL FURNACE COM
FANY." and It's principal place OF bus
mess shall be at MarshaNtown.. II the
county OF Marshall ard state OF Iowa.
> The object OF the incorporation IS
the manufac t ure. purchase and sale OF
furnaces. and all heating devices an?
all products in connection Herewith
together with such other business as
may De determined upon from time 10
time by the Board OF Directors.
The corporation shall have the right
TO buy. hold. sell and convey personal
property and such real estate, as may
be necessary or convenient for the
proper conduct of the affairs OF the cor
poration.
s. The amount OF capital stock au-
thorized is Fifty Thousand k5o-oo0.oo)
Dollars. divided into shares OF One
Hundred (s1000o) Dollars each. No
stock shall be issued until the corpor-
alton has received payment in full
therefor at par in cash or property;
provided however, that when stock is
to be issued for anything other than
money, it must be subject to the ap
prevail Of the Executive Council Of Iowa.
as provided in Section 1641-b Of the
Supplement Of the Code. 1907. and any
amendments thereto. The capital stock
No ;y>o~ hy-
two-thirds (2-3) IN interest Of all stock
holders. by the adoption OF an amend
ment OF those articles
4. The corporate period Of this cor
poration shall begin on the date the
Secretary Of State issues a certificate
of incorporation. and shall terminate at
the expiration of twenty (20) years
from said date, unless sooner dissolved
by three fourths "a vote of the
stockholders at any annual meeting. or
at a special meeting calld for that pur-
pose. or by unanimous consent as pro-
vided by law
5. The affairs of this corporation
shall be managed by board of five go
directors who shall elect a president.
vice president, secretary and treasurer
and such other officers. including an
executive committee. as they may see
fit 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:
WI. Heald postoffice, Marshalltown.
Iowa
LIE. Fowler postoffice Marshall
town, Iowa
CIV. Lawrence, postoffice. Marshall
town, Iowa.
l. R. Willard, postoffice. Marshall
town, Iowa
J. ". Edenburn, postoffice. Marshall
town. Iowa.
And the following persons shall be
Officers:
President. ". J. Head, postoffice
Marshaltown, Iowa.
Vice President, L. P Willard. postof-
flee, Marshalltown, Iowa.
Secretary. L. E. Fowler, postoffice
Marshalltown. Iowa
Treasurer, l. z. Fowler, postoffice
Marshalltown. Iowa
All officers of this corporation shall
hold office for the term OF one % year
or until their successors are elected
and have qualified. Every director shall
be a stakeholder and II any directo,
shall sell or transfer his stock in this
corporation he shall at once cease tc
be a director. The Board OF Directors
may fill all vacancies occurring in It's
membership between annual elections
by the appointment Of qualified persons
to hold office for the remainder OF tht
term. At all meetings of the stockhold
ers each stockholder shall be entitled
to one % vote for each share Of stocl
held by him. which vote he may cast il
person or by written proxy.
s. The highest amount of indebted
ness to which this corporation may a.
any time subject itself shall not exceed
two-thirds CD Of its paidup and out
standing capital stock.
L. The private property Of the stock
holders shall exempt from corporate
liability except to the extent and in thu
manner, provided by the laws of tn
State of iowa, and this article is no
.nhiect. RI amendment.
s. The corporation may make ant
alter bylaws at pleasure. and may au
thorize the Board Of Directors to do SO
subject to such restrictions as may b,
deemed advisabl
9. Amendment to these articles ma!
be made at any annual meeting of tn
stockholders. or at special meetinl
called for that purpose, two-third
fe-0 Of all stockholders in interest vot
Ing for such amendments.
IMPERIAL FURNACE COMPANY
BY w. ]. HEALD. President,
BY L. E. FOWLER. Secretary
w J. HEAD,
sE Z. 2 - L. r. WILLARD,
d. r. SPIEKER,
e. FOWLER,