Evening times-Republican. [volume] (Marshalltown, Iowa) 1890-1923, 1919-09-15
Articles Of Incorporation of Marshall
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we. whose names are hereto sub
scribed, hereby associate ourselves into
a body corporate under the provisions
Of Chapter 1. Title TX, of the Code OF
Iowa, and acts aInendatory thereto, as
sumo all powers, rights and privileges
granted bodies corporate under said
chapter and title, and do. hereby adopt
the following articles of incorporation:
ARTICLE L
The name Of this corporation shall
be "Marshalltown Laboratories"
ARTICLE IL
It's principal place Of business shall
be in the city of Marshalltown, county
of Marshall and state Of Iowa. 1t may
establish branch offices and plants II
any other city or town in the United
States or foreign countries.
ARTICLE III.
The object of this corporation Is tc
manufacture, buy, sell, import. export
and deal in surgical supplies, water
proof cloth, waterproof bags and wrap
ping materials, chemicals and drugs
of all kinds; analyze and refine all
kinds of chemicals, drugs and prepara-
tons thereof: to conduct the business
of manufacturers and dealers in chem
icals, drugs, medicines, compounds
druggists sundries, chemical, surgical
supplies, surgical and scientific appar-
atus, machinery and mechanical de-
vices; to invent, devise, purchase, ao-
quire and use secret processes, ano
processes protected by patents and
trade marks; and to apply for, register
purchase, and procure patents anC
trade marks, granting exclusive rights
to make, vend, sell and use compounds
preparations, medicines, drugs anc
chemical compositions.
To buy, lease, erect and acquire. hold
own and manage real estate and build
ings for manufactures and ware
houses; to deal in stocks, bonds and
other securities; to do any and al
things set forth in this certificate as
objects, purposes, powers or otherwise
to the same extent and as fully as nat
ural persons might do and in any part
of the world.
All transfers Of real estate, bonds
stocks, releases Of mortgages, liens
judgments, contracts or other instru-
ments binding the corporation or 9TH
err claims to be made of record, shall
be authorized by the board Of direc-
tors and be executed by the president
or vice president, and secretary of the
corporation with its corporate seal.
ARTICLE ".
The corporate period of this corpor-
action shall begin on the date Of the is
suance Of its certificate of incorpora.
ton by the secretary Of the state Of
Iowa and shall terminate at the ex-
piratton Of twenty (20) years from sale
date unless sooner dissolved by two.
thirds vote of the capital stock Their
outstanding at any annual meeting OF
any special meeting properly called fol
that purpose. Said corporation may be
renewed as provided by law.
ARTICLE V.
TIL eauthorized capital stock of TIL:
corporation to be twenty five thousand
tS25. 100000 dollars divided into tws
hundred and fifty shares at the pal
value Of one hundred dollars each
OF such total authorized capital stock
one hundred and twenty five share!
shall be participating perferred stock
and one hundred and twenty-five
shares shall be common stock. NJ
stock shall be issued until the corpor
alton has received payment therefor IL
cash or property. This corporation
may commence business as soon as fif
ty shares have been Issued.
ARTICLE vi.
The affairs Of this corporation shall
be managed by board of three direc
tors who shall elect president, vic
president, secretary and treasurer. an
such other officers as may be requir
ed as provided in the bylaws of tn
corporation.
The annual meeting of the common
stockholders shall be held at the offic
of the corporation In the city of Mar
shalltown, Iowa, on the second Tuesda
in January and until the first annus
:. election. which shall be held On tn
second Tuesday Of January, 1920, tn
following named persons shall be tn
directors of the corporation: Ray +
Mcclure. H. w. Haywood and A.
Cooper. and the following named per
CONS shall be officers: Ray F. Nc
CURE. president; A. r.. Cooper, vic
president: Fl. W. Haywood, secretar
and treasurer.
- Ali officers OF the corporation sha
\ hold office for the term OF one year, Q
until their successors are elected an
qualified. Each director shall be
common stakeholder, and IL any direc
TOR snail sell suT Iis;ff III; stock
/ this corporation he shall at once ceas