Evening times-Republican. [volume] (Marshalltown, Iowa) 1890-1923, 1919-01-28

and inserting and adopting the follow
ing in lieu thereof
ARTICLE W.T.
The election OF the directors OF rms
corporation shall take place AT me
regular annual meeting OF stockholoers.
which shall he held at It's onice ~
Narshalitown. Iowa, on the third tSrd,
Monday In August 1919, and on Inc
third I3rd> Monday In August OF escn
succeeding year, At all elections ara
meetings Of the stockholders OF this
corporation each holder or common
stock shall be entitled 10 one vote Tor
each share OF common stock owned ~
50 id person. which vote may be cass IN
person or by proxy. when the proxy ~
IN writing and riled with the secretary
Nv. DAYS before such meeting Ten
days notice shah be given OF all rseu-
lar or special meetings Of stocknolders,
which notice may he given either ~
writing, delivered to a6ch stockholAefS
In person or mailed to the last tNOWa
posiofrica address Of each such stock
holder, ar by publication IN neWe-
paper in MarshaiItown. lows. provtd-
insssuch notice he published once each
week for two successive weeks prior
10 said meeting. The president Of this
corporation may call a meeting Of the
stockholders at any time he deems
proper and shall do so upon the written
request Of the stockholders OWNING
sixty s(60oc) per cent OF the outstAnd-
Ing common stock. In case the press-
dent ncglects or refuses to call mees-
ing at the reauest OF the stockholders,
then the stockholders owning sixty per
cent Of the outstanding common stock
may Join In call Of the stockholders
at a special meeting. which meeting
shall be the same as II called by the
president AT the meetings OF the
stockholders each stockholder shall M
entitled to one vote for each share or
common stock held by him. and he
may vote in person or by wrfttso
proxy
Article IN was amended by striking
out all OF III. former Article IN ana
inserting and adopting the following
in lieu thereof;
ARTICLE IN
The corporate period nj this corporn
ton commenced on September IL. 1872,
when its certificate was issued BY the
secretary Of state authorizing the trans
action OF business by this corpnratinn.
and shall continue thereafter for TIM
period of twenty years With the right OF
renewal unless sooner dissolved by =
wo- third vote OF all outstanding stock
entitled to q vote; said dissolution csr
he had only AT a regular annual meet II
Ing or special meeting called for that
purpose
Article X was amended by striking
ont all OF the former Article and ln-
sorting and adopting the following IN
lieu thereof.
ARTICLE "
No common stock OF this corporation
shall be disposed OF by any stock
holder owning the same IN any one
hut the said corpora ton, unless the
stockholdsr shall at least thirty tscl
DAYS previous thereto offer In writing
to sell the same at ltS book value to
the president Of this corporation. for
the corporation and the ofYer shsli not
have been accepted within the said
thirty (ao) days: and this article she'll
be printed on each certificate Of com
mon stock hereafter issr'i h this cor
poration and become 4 part Of the COM
tract between the corporation and its
stockholders"
And the following was adopted in
serted and added to the articles of In
corporation as Articl. XII thereof:
ARTICLE XII
Whenever the, capital stock OF fhs
corporation r. Increased and new ad-
dtional stock is issued. the same shall
first be offered to the then stockholders
In proportion to their then holdings OF
the outstanding stock Of the corpora
ton. and tho stockholders shall have
the right to purchase the same at par
value according to their respective
holdings. No new stock shall be offered
, for sale to any one but stockholde.
Of the company without first offering
Inc same Z r sale TO TIE stockhoideSs
And the following was adopted. IN
serted and added to the articles OF In
corpora ton as Article XIII thereof,
ARTICLE XIII.
The stockholders may make and
adopt by ~ for the regulation d the
business Of the corpora ton and alter
them at pleasure: and they may aN-
thor!ze the hoard Of directors to 90 ..
subject to such restrictions a. may bAI
deemed advisable"
And JIG. Williams, president. ana Is.
+. Thornbnry. secretary OF LAhhoA
ihroatlcss Shear Company. were at 80
said meeting duly authorised to sxsevte
hle and complete the said anendaAeAs
to the said articles Of Incorporates ~
behalf Of the corporation A. rseuiFSs
by law. "
LENNON THRoATLEss SMEAR 60
| ny j. G.. williami. prssldent
And r. e. Thornbury. Sscretasy.