Evening times-Republican. [volume] (Marshalltown, Iowa) 1890-1923, 1920-01-22

Amended Articles Of Incorporation Of
| the Fisher Governor Company APP
proved at Special Stoekholders'
! Meeting Held December 18th, 1919,
and Adopted At the Adjourned Meet
ing Of Same Special Stoekholdsrs'
Meeting, Adjourned Meeting Being
Held December 18th. 1919.
ARTICLE I.
| We, Martha A. Fisher. L. c. Abbott,
]. II. Fisher and others of the City Of
Marshalltown. in the County OF Mar
shall. In the State Of Iowa, have, and
do hereby associate ourselves together
and incorporate under and by virtue
Of the general laws Of the State OF
Iowa, authorizing the formation of Cor
porations for pecuniary profit under
the name and style Of "The Fisher Gov
ernor Company" for the purpose Of
manufacturing the Fisher Steam Pump
Governor, the manufacture. purchase,
and sale Of Steam Speciaities and such
other goods as said corporation may
determine TO make. purchase and sell.
and also the right to obtain, purchase
and sell any Patent Rights. for any ar
ticle of said Company. manufactured
or sold, and tho buying and selling Of
real estate. The principal place OF
business Of said corporation shall be at
Marshalltown. Iowa, with rights to es-
taol!sh branch place Of business at
such other place or places as may be
determined upon by the Board Of Dr.
recton Of said Company.
| ARTICLE II.
| IN addition to the powers and privf-
| leges Of natural persons said corpora
ton shall have the following powers:
First, To have perpetual succession.
| Second, To sue and be sued in its
corporate name.
| Third, To have a common seal which
It may alter At pleasure.
| Fourth. To render the interest OF
Stock Holders transferable.
| Fifth. To exempt the private. property
Of its members from liability for the
corporate debts.
Sixth, 10 make contracts, acquire
and transfer property. real and pef-
sonal
Seventh. To establish bylaws and
make all needful rules and regulations
| for the management OF its business,
and, al provided by Section 1908 OF
the Code OF Iowa, and all amendments
thereto.
| ARTICLE ID
The amount Of the Capital Stock
OF this Company shall be Ninety
Thousand dollars. divided into shares
of One Hundred Dollars each. which
shall b paid In fun at time Of is
sue and each share shall be en-
titled to one vote at any Stock
holders meeting. Real estate or
personal property may be taken and
received for stock at such prices as
may be fixed by the Executive Coun-
ell under the provisions OF Chapter II,
Acts OF the Thirty-third General AS
sembty.
ARTICLE ".
This corporation shall commence on
the frst day Of January, Nineteen Hun
dred Twenty. and shall continue for a
period Of twenty years. with the right
of renewal or termination by two
thirds vote of all the stock OF said Cor
poration at any regular meeting OF the
Stockholders Of said Corporation.
ARTICLE v.
The affairs Of the Company shall be
conducted by Board OF Directors
consisting Of three persons, who shall
all be stockholders In said, Company,
and who shall be elected by the Stock
holders Of said Company at their an-
nual meeting to be held at Marshail-
town, Iowa, on the third Tuesday in
January OF each and every year, the
first meeting to be held on the third
Tuesday of January IN Ninteen Hun-
dred Twenty.
The officers Of said Company shall
consist Of President, yice-Presid6nt
Secretary and Treasurer. All ap-
pointiys positions to be provided for
and filled by the Board OF Directors OF
said Company The officers OF this
corporation may be removed by the
Board OF Directors for cause.
ARTICLE VI.
The highest amount Of Indebtedness
a any one time Of this company shall
not exceed two-thirds of its capital
stock.
sz- ARTICLE WI.
The private property OF all the
| stockh oiders of this Company shall be
exempt from Its corporate debts.
-, ~ ARTICLE VIII.
These articles Of Incorporation may
be altered or amended at>any annual
meeting called for that purpose, with
| 1Ne cHCcptlCh u %1ltiSlC v LIZ W q WV
thirds vote Of the stockholders of the
Company, and BY publications. and re-
cording of such alteration of amend
ment as the law requires.
. The above amended articles OF In
n corporation finally adopted at the adj
journed special ,stockholden' meeting.
December 29th, 1914. ;. Tiki
Witness our handS. at Marshalltown,
Iowa, this 2eth day of December, 1919.
MARTHA A. FISHER.
Il G. ABBOTT. J. H. FISHER.
n IL G. ABBOTT. ii
II State Of Iowa, Marshall, County, e. !:
n Be It remembered. that on this 7sth day
4 bf December, A. D., 1919. before me. the
undersigned, notary public in and
for said county. personally came Mar
tina A. Fisher, L. c. 'Abbott and ]. II,
Fisher, to me personally known to be
the identical persons, described In and
who executed the above instrument and
acknowledged the execution thereof
| to be their voluntary act and deed and
done for the purpose therein men
toned. Az witness my hand ana SEA
notorial. Ssilse Is
\ LILLIAN Fl. PEGG,
II Notary Public, In and for Mar1h4l
County, Iowa. K 81
u NY scommission exp lyeS July
". ~