Evening times-Republican. [volume] (Marshalltown, Iowa) 1890-1923, 1919-01-14

Monday In August. 1919, ard on the
third (Sed) Monday In August q each
succeeding year. At all elections AMI
meetings Of the stockholders Of this
corporation each holder q common
stock shall be entitled to one vote for
each share Of common stock owned ~
said person, which vote may be cast In
person or by proxy. when the proxy 10
in writing and filed with the secretary
five days before such meeting. Ten
days notice shall be given Of al ragu-
lar or special meetings Of stockholders,
which notice may be given either IN
writing. delivered to such stockholdesQ
in person or mailed to the last knoWn
postoffice address Of each such stock
holder. or by publication in Q news
paper in Aarshalltown. Iowa provid-
ing such notice be published once each
week for two successive weeks prior
to 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 q the stockholders OwniNG
sixty (S0S) per cent Of the outstaud-
ing common stock. In case the preea-
dent neglects or refuses to call n meet
ing at the request of the stockholderx.
then the stockholders owning sixty per
cent OF the outstanding common stock
may join in q call OF the stockholders
at special meeting. which meeting
shall be the same A. u called By the
president. At the meetings Of the
stockholders each stakeholder shall bAs
entitled to one vote for each share Of \
common stock held by him. and he
may vote in person or by written
proxy"
Article IN was amended by striking
out all of the former Article TX and
inserting and adopting the following
in lieu thereof:
ARTICLE TX.
The corporate period OF this corpora u
ton commenced on September IL. fsf2.@
when it's certificate was issued by theS
secretary OF state authorizing the trans
action OF business by this corporation.
and shall continue thereafter for the
period OF twenty years with the right OF
renewal unless sooner dissolved by = Il
tWo-third vote OF all outstanding stock
entitled to vote: said disc olution ca
he had only at a regular annual meet
ing or special meeting called for that 4
purpose.
Article Y was amended by striking 4
out all OF the former Article \ ard in \
sorting and adopting the following Inv
lieu thereof. Il
ARTICLE X.
No common stock of this corporationsI
shall be disposed Of iay any stock,
holder ownnc the same TO any ore
but the said corporation. unless thet
stakeholder shall at least thirty taoll
days previous thereto offer in writirge
TO sell the same at lts book value tot
the president of this corporation. tor
the corporation: and the offer shall not
have been accepted within the said
thirty t3o) days; and this article alall
be printed on each certificate Of com
mon stock hereafter issr Z by this corss
poration and become a part Of the con 4
tract between the corporation and it,
stockholders"
And the following was adopted. In
serted and added TO the articles ~ In
corporation as Article XII thereof:
ARTICLE XII
Whenever the capital stock ar TIM
corporation IL Increased and new ad{ss
dtional stock In issued the sama shaI&9
~
in proportion to their then holdin6n e
the outstanding stock OF the corn0V(
ton. and the stockholders shall hAq
the right to purchase the same att
value according to their RESPECTIVE
holdings. No new stock shall he oRercN
for sale to any one but stockholdei I
OF the company without first offcrina
Inc same fr sale to ~. stockholders
And the following ~as AdontNd. In
serted and added to the articles OF Ia 4
corporation AZ Article XIII thereof
ARTICLE XIII n
The stockholders may make sns
adopt bylaws for the regulation OF ~ u
business OF the corporation and aht
them at pleasure; and they may
thorize the board Of directors 70 -
subject to such restrictions - ny
deemed advisable"
And J.. G. Williams. president, ~ Ss
z. Thornbury. secretary Of Il
throatlcss Shear CoInpany. we're.
said meeting duly authorised to ~
file and complete the said amer
to the said Orioles Of incorporat
behalf OF the corporation as 4,
by law. ZoS
LENNON THRoATLESs SHI ~
by j. C. williams. presideno IN
And n Thopnhuvv Eerf sHnfD. N#N{